Investment services & funds insights News & events March 15, 2024 Regulatory Round-Up: Examining Recent updates in respect of MiCAR Maltese Parliament debating amendments to the VFA Act Bill No. 88, Virtual Financial Assets (Amendment) Bill (the “Bill”) is... Firm news March 6, 2024 Marina Grech to participate in Full Investors Milano News & events February 27, 2024 AIFMD II – A step closer to entry into force On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the... Practice news February 26, 2024 MFSA Shifts to Outcomes-Based Supervision in 2024 Events February 19, 2024 Webinar: AI and the financial services industry AI and the financial services industry 29th February 2024 at 10:00 hrs AI is having a transformative effect on... News & events February 16, 2024 EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published Events February 8, 2024 Andre Zerafa at the MFSA Asset Management Developments workshop On the 2nd of February, the MFSA hosted a workshop at the Xara Lodge on developments in asset management.... News & events February 1, 2024 CSP Rulebook Update News & events January 30, 2024 ESMA Consults on the ‘Classification of Crypto-Assets as Financial Instruments’ and ‘Reverse Solicitation’ under MiCA The European Securities and Markets Authority (ESMA) has just published two consultation papers on two important aspects under the... News & events January 23, 2024 Agreement reached on the proposed Anti-Money Laundering Regulation (“AMLR”) and Sixth Anti-Money Laundering Directive (“AMLD6”) Events January 18, 2024 Webinar: Corporate Governance – MBR Inspections, how ready are you? Corporate Governance – MBR Inspections, how ready are you? 31st January 2024 at 10:00 hrs Join us for... News & events January 15, 2024 Consumer inertia – service providers should not be at fault when consumers fail to read policy documents 1 2 3 4 5 … 20
News & events March 15, 2024 Regulatory Round-Up: Examining Recent updates in respect of MiCAR Maltese Parliament debating amendments to the VFA Act Bill No. 88, Virtual Financial Assets (Amendment) Bill (the “Bill”) is...
News & events February 27, 2024 AIFMD II – A step closer to entry into force On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the...
Events February 19, 2024 Webinar: AI and the financial services industry AI and the financial services industry 29th February 2024 at 10:00 hrs AI is having a transformative effect on...
News & events February 16, 2024 EU AML-CTF Package taking shape: Compromise text for AMLR and 6AMLD published
Events February 8, 2024 Andre Zerafa at the MFSA Asset Management Developments workshop On the 2nd of February, the MFSA hosted a workshop at the Xara Lodge on developments in asset management....
News & events January 30, 2024 ESMA Consults on the ‘Classification of Crypto-Assets as Financial Instruments’ and ‘Reverse Solicitation’ under MiCA The European Securities and Markets Authority (ESMA) has just published two consultation papers on two important aspects under the...
News & events January 23, 2024 Agreement reached on the proposed Anti-Money Laundering Regulation (“AMLR”) and Sixth Anti-Money Laundering Directive (“AMLD6”)
Events January 18, 2024 Webinar: Corporate Governance – MBR Inspections, how ready are you? Corporate Governance – MBR Inspections, how ready are you? 31st January 2024 at 10:00 hrs Join us for...
News & events January 15, 2024 Consumer inertia – service providers should not be at fault when consumers fail to read policy documents