The MFSA consults on a draft Conduct of Business Rulebook for Banks
Bank deposit accounts, payment accounts, electronic money and certain categories of lending are amongst the in-scope Retail Products On the...
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Liability for data breaches and the recognition of non-material damage under the GDPR
Non-material damage under the GDPR On December 14, 2023, the Court of Justice of the European Union ("CJEU") delivered a...
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 Alternative...
The Parties’ Free Choice of EU Jurisdiction
On 8 February 2024, the Court of Justice of the European Union (“CJEU”), in delivering a preliminary ruling in the...
A creditor’s obligation to assess the creditworthiness of a consumer
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...
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 one...
The CJEU rules on the liability for the payment of VAT arising from fraudulently issued invoices
Introduction The Court of Justice of the European Union (the “CJEU”) in Case C-442/22, Dyrektor Izby Administracji Skarbowej w Lublinie,...
Malta M&A Watch: Amendments in Maltese Law facilitating Cross Border Activity
Amendments in the Maltese Law aims to facilitate Cross Border Activity, the use of digital tools and processes in company...
Adapting to MiCA: ESMA’s recent publications for the Crypto Industry
Introduction The European Securities and Markets Authority (ESMA) has kept up the momentum ahead of the implementation of the Markets...
MFSA sends letter to management bodies about its 2024 DORA ambitions
DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply from 17...
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