Articles

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

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

The aim of the Highly Qualified Persons Rules is to establish a program designed to attract highly skilled individuals to...

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

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...

Introduction The Court of Justice of the European Union (the “CJEU”) in Case C-442/22, Dyrektor Izby Administracji Skarbowej w Lublinie,...

Amendments in the Maltese Law aims to facilitate Cross Border Activity, the use of digital tools and processes in company...

Introduction The European Securities and Markets Authority (ESMA) has kept up the momentum ahead of the implementation of the Markets...