Legal Cases
Exemptions from survey and certification requirements for unmanned non-self-propelled barges
Last week, The Merchant Shipping Directorate has published a new technical notice concerning exemptions from survey and certification requirements which...
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In detail: Enforcing the EU Ship Recycling Regulation
Last month, The Merchant Shipping Directorate published a notice concerning the enforcement of the EU Ship Recycling Regulation No. 1257/2013, relating...
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Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal
On 19th June 2024, the EU has published the AML/CFT legislative package in its Official Journal, comprising of the following legislative...
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The Small Commercial Yacht Code (sCYC) 2024 proving popular
The Small Commercial Yacht Code (sCYC) 2024 updates and replaces the applicable requirements for Commercial Yachts smaller than 24 metres contained within...
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‘Tour De France’ and ‘Tour De X’… Confusing? The General Court of the EU thinks otherwise.
In a judgment delivered by the General Court of the European Union (the “Court”) on the 12 June 2024 in...
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GRC in Malta: Board Committees – Driving effective governance and maximising director potential
The role of Board Committees has significantly evolved during past years as a direct consequence of ever-increasing regulation, lessons learned,...
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The special privilege granted under Maltese Law for the payment of outstanding crew wages
In a decision delivered by the First Hall of the Civil Court (the ‘Court’) on the 21st of March 2024 in...
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Conflicts of Interest for CASPs under MiCA
The European Securities and Markets Authority (ESMA) recently published its Final Report covering conflicts of interest for crypto-asset service providers (CASPs). Article...
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ESMA’s Statement on Best Practices for Information Sharing in Pre-Close Calls in terms of MAR
On 29th May 2024, the European Securities and Markets Authority (“ESMA”) issued a statement relating to the applicable requirements and corresponding good practices...
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GRC in Malta: The Compliance Officer as a strategic partner – Beyond regulatory oversight
Compliance officers are responsible for ensuring that their organisation complies with applicable laws and regulations, and in a regulated sector...
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