Articles

Malta Permanent Residence Programme: Eligibility, Investment Options, and Application Process Client Information Summary Based on Legal Notice 121 of 2021,...

A Guarantor Must Have Paid Part of the Debt Before Taking Legal Action Against the Debtor A guarantor to a...

Knowledge and Competence under MiCA: ESMA’s Guidelines on the Assessment of Staff Qualifications and Training The Markets in Crypto-Assets Regulation...

Regulatory Developments in EU Crypto Asset Services: MiCA, PSD2 Overlap, and EBA Guidelines MiCA established a harmonised EU framework for...

Author: Adrian Mallia - WH Partners Malta’s Renewable Energy Interconnector: Overview of Malta's Preliminary Market Consultation for Renewable Energy Supply...

Overview of the 2026 Circular on Client Identification and Verification in Luxembourg On 26th January 2026, the Administration de l’Enregistrement,...

Clement Mifsud-Bonnici has contributed to the Lex Mundi Global Merger Notification Guide with a Malta chapter. This guide addresses key...

Extension of Eligibility for the GAPEE Framework and Its Impact on the Insurance and Securitisation Sectors In December 2023, the...

Court Upholds Previous Decision on Illicit Gains and Non-Declaration of Income in Article 402 Action On the 17 October 2025,...

Author: Mark Galea Salomone - WH Partners Crypto Reporting and DAC8: Key Implications for Malta’s Digital Asset Sector Malta has...