GRC in Malta: The Pillars of Sound Financial Crime Compliance: A Comprehensive Guide
As the various practices employed by criminals to disguise economic benefits from illicit activities continuously
Judicial co-operation in civil matters and the recognition and enforcement of judgments in civil and commercial matters
Cross-Border Disputes: Court of Justice Ruling In a dispute concerning a conflict of international jurisdiction,
The Donations to Voluntary Organisations Rules, 2024
Recently, the Donations to Voluntary Organisations Rules, 2024 (the “Rules”) were published by means of
Keeping up with EU ETS and MRV obligations
As of 1st January 2024, the European Union (“EU”), welcomed the updated EU Emission Trading
Tax Incentives for Highly Qualified Persons
The aim of the Highly Qualified Persons Rules is to establish a program designed to
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
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
AIFMD II – A step closer to entry into force
On 26 February 2024, the Council of the European Union announced that it adopted the
