Legal Cases

On 19th June 2024, the EU has published the AML/CFT legislative package in its Official Journal, comprising of the following legislative...

The Small Commercial Yacht Code (sCYC) 2024 updates and replaces the applicable requirements for Commercial Yachts smaller than 24 metres contained within...

In a judgment delivered by the General Court of the European Union (the “Court”) on the 12 June 2024 in...

The role of Board Committees has significantly evolved during past years as a direct consequence of ever-increasing regulation, lessons learned,...

In a decision delivered by the First Hall of the Civil Court (the ‘Court’) on the 21st of March 2024 in...

The European Securities and Markets Authority (ESMA) recently published its Final Report covering conflicts of interest for crypto-asset service providers (CASPs). Article...

On 29th May 2024, the European Securities and Markets Authority (“ESMA”) issued a statement relating to the applicable requirements and corresponding good practices...

Compliance officers are responsible for ensuring that their organisation complies with applicable laws and regulations, and in a regulated sector...

Virtual IBANs (“vIBANs”) are increasingly being used as payment account identifiers across the EU to redirect payments, yet the definition...

The MFSA has, on 21 May 2024, issued a consultation on the revised Chapter 3 of the Financial Institutions Rulebook...