As the various practices employed by criminals to disguise economic benefits from illicit activities continuously evolve, organisations should be well-equipped...

In a dispute concerning a conflict of international jurisdiction, the Court of Justice (First Chamber) ruled on the applicability of...

Recently, the Donations to Voluntary Organisations Rules, 2024 (the “Rules”) were published by means of Legal Notice 86 of 2024. ...

As of 1st January 2024, the European Union (“EU”), welcomed the updated EU Emission Trading System (the “EU ETS”) rules...

Bank deposit accounts, payment accounts, electronic money and certain categories of lending are amongst the in-scope Retail Products On the...

On December 14, 2023, the Court of Justice of the European Union ("CJEU") delivered a landmark judgment, following the request...

On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the Alternative...

On 8 February 2024, the Court of Justice of the European Union (“CJEU”), in delivering a preliminary ruling in the...

In examining the case of Nárokuj s.r.o. v EC Financial Services, a.s (C-755/22), the Court of Justice of the European...

Maltese Parliament debating amendments to the VFA Act Bill No. 88, Virtual Financial Assets (Amendment) Bill (the “Bill”) is one...