Publications October 30, 2020 New proposals to amend the Securitisation Regulation As of January 2019, a general EU framework for securitisation was established by means of the enactment of Regulation...
Publications October 27, 2020 The Centralised Bank Account Register (“CBAR”) Regulations: a register of information on IBAN identifiable accounts, safe deposit boxes and safe custody services intended to assist the FIAU in the carrying out of its functions
Publications October 23, 2020 Court analyses the binding nature of OFAC sanctions on Maltese banks On 29 September 2020, the First Hall Civil Court, presided by Mr. Justice Toni Abela, ruled in the case...
Publications October 15, 2020 DORA proposes changes to financial services sector With every passing day we realise that there is no stopping the development and use of digital platforms for...
Publications October 14, 2020 Inside the Market Abuse Regulation: a brief, not so manipulative (& fully transparent) guide- Pt. 2
Publications October 8, 2020 Crew management and tonnage tax Following the decision of the European Commission endorsing Malta’s tonnage tax system and the subsequent enactment of Legal Notice...
Publications October 7, 2020 Inside the Market Abuse Regulation: a brief, not so manipulative (& fully transparent) guide – Pt. 1
Publications October 6, 2020 Market Intelligence – Shipping 2020 – Malta The Malta contribution in the Shipping 2020 edition of Market Intelligence has been authored by Jotham Scerri Diacono, Jan...
Publications October 2, 2020 Banking & fintech newsletter – Issue no. 21 Issue no. 21 of the banking & fintech newsletter is now available. Click here to read the newsletter. In...