Financial services regulation insights News & events August 9, 2023 EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing On March 2, 2023, the European Union’s Court of Justice (CJEU) affirmed the legitimacy of penalties and administrative actions... Firm news July 25, 2023 FIAU publishes its AML / CFT Supervisory Plan for 2023 – 2024 Practice news July 18, 2023 New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade Background Economic operators play a vital role in ensuring that the sanctions regime is effective. Non-compliance with the sanctions... News & events July 10, 2023 The capital markets are also exposed to money laundering Firm news July 3, 2023 Reforming Digital Payments – Introducing the new Payment Services proposals Introduction On 28 June 2023, the European Commission published a number of draft proposals as part of its ambitious... Publications June 26, 2023 Anti-money laundering in Malta Publications June 26, 2023 Proposals for an improved European Banking Union framework – Part II In the first part of this article, we dealt briefly with the European Commission’s proposals to further strengthen and... News & events June 23, 2023 Major and emerging ML/FT risks identified by the EBA in its report on payment institutions Publications June 21, 2023 Proposals for an improved European Banking Union framework – Part I Following the global financial crisis of 2008 – 2009, the European Union embarked on a journey towards achieving a... Publications June 9, 2023 Administrative penalties: the right to a fair hearing News & events May 23, 2023 The new notified PIFs framework: MFSA publishes consultation document on regulatory changes On 22 May 2023, the Malta Financial Services Authority (the “MFSA”) published a Consultation Document on the proposed legislative... Publications May 23, 2023 Walking the tightrope: Navigating analyst meetings and the market abuse regulation 1 2 3 4 5 … 13
News & events August 9, 2023 EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing On March 2, 2023, the European Union’s Court of Justice (CJEU) affirmed the legitimacy of penalties and administrative actions...
Practice news July 18, 2023 New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade Background Economic operators play a vital role in ensuring that the sanctions regime is effective. Non-compliance with the sanctions...
Firm news July 3, 2023 Reforming Digital Payments – Introducing the new Payment Services proposals Introduction On 28 June 2023, the European Commission published a number of draft proposals as part of its ambitious...
Publications June 26, 2023 Proposals for an improved European Banking Union framework – Part II In the first part of this article, we dealt briefly with the European Commission’s proposals to further strengthen and...
News & events June 23, 2023 Major and emerging ML/FT risks identified by the EBA in its report on payment institutions
Publications June 21, 2023 Proposals for an improved European Banking Union framework – Part I Following the global financial crisis of 2008 – 2009, the European Union embarked on a journey towards achieving a...
News & events May 23, 2023 The new notified PIFs framework: MFSA publishes consultation document on regulatory changes On 22 May 2023, the Malta Financial Services Authority (the “MFSA”) published a Consultation Document on the proposed legislative...
Publications May 23, 2023 Walking the tightrope: Navigating analyst meetings and the market abuse regulation