Mondaq Offshore - Malta: Government, Public Sector
Chetcuti Cauchi Advocates
Voting 344 to 286, the UK Parliament voted against Theresa May's Brexit Withdrawal Agreement for the third time.
Chetcuti Cauchi Advocates
On Thursday 14th March, the British Parliament once again voted on the future of Brexit, this time heavily in favour of delaying the Brexit deadline.
Mandaris
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
KPMG Malta
Assisting you on your journey for Anti-Money Laundering and Combating the Funding of Terrorism.
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
KPMG Malta
The FIAU has published the final version of the revised Implementing Procedures Part I, intended to provide guidance to subject persons in complying with their AML/CFT obligations (the "Guidance").
Fenech & Fenech Advocates
On the application of Virtu Holdings Ltd ( Virtu), the Public Contracts Review Board (PCRB) last week annulled the decision of Gozo Channel Ltd (Gozo Channel) which had selected the
GANADO Advocates
Clement Mifsud-Bonnici has published a country report on 2019's second issue of the European Procurement & Public Private Partnership Law Review.
Mamo TCV Advocates
The Financial Intelligence Analysis Unit (the FIAU) has published an amended version of the Implementing Procedures Part 1
Michael Kyprianou Advocates & Legal Consultants
Over the past twenty odd years, Malta has become an international hub for foreign direct investment (FDI).
Mamo TCV Advocates
Recent amendments to the Voluntary Organisations Act in Malta have introduced new provisions requiring foundations, trusts, associations and other organisations which qualify as Voluntary Organisations
Chetcuti Cauchi Advocates
After almost three years attempting to deliver Brexit with no success, UK Prime Minister Theresa May announced her resignation as leader of the Conservative Party and therefore as the Prime Minister of Britain.
Chetcuti Cauchi Advocates
Just days before the UK is set to vote for European elections, Theresa May issued a new bill with the intention of satisfying the requirements of the members of Parliament.
Chetcuti Cauchi Advocates
A national centre agency, the FIAU seeks to prevent money laundering and the funding of terrorism.
KPMG Malta
Such introduction of such punitive measures may require businesses to re-assess their control mechanisms and risk appetite.
KPMG Malta
The 5AMLD also sheds light on the issue of anonymous prepaid cards originating from third States, whose standards may not be in line with international trade rules.
Chetcuti Cauchi Advocates
An agreement was reached in Brussels on the 10th of April 2019, between the heads of the European Union member states, with regards to a six-month extension to Brexit.
Finance Malta
As at the end of June 2018, the stock position of Foreign Direct Investment in Malta stood at €176.5 billion, while the stock position of Direct Investment abroad amounted to €61.5 billion.
Finance Malta
More recently we have noticed significant changes regarding sectioned entities and jurisdictions with announcements from the President of the United States of America, the regime changes in Iran
Chetcuti Cauchi Advocates
The second UK Parliamentary vote this week has seen members of Parliament vote against leaving the EU without a deal.
Most Popular Recent Articles
Mandaris
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
Fenech & Fenech Advocates
On the application of Virtu Holdings Ltd ( Virtu), the Public Contracts Review Board (PCRB) last week annulled the decision of Gozo Channel Ltd (Gozo Channel) which had selected the
KPMG Malta
The FIAU has published the final version of the revised Implementing Procedures Part I, intended to provide guidance to subject persons in complying with their AML/CFT obligations (the "Guidance").
KPMG Malta
Assisting you on your journey for Anti-Money Laundering and Combating the Funding of Terrorism.
Mamo TCV Advocates
The Financial Intelligence Analysis Unit (the FIAU) has published an amended version of the Implementing Procedures Part 1
GANADO Advocates
Clement Mifsud-Bonnici has published a country report on 2019's second issue of the European Procurement & Public Private Partnership Law Review.
KPMG Malta
Such introduction of such punitive measures may require businesses to re-assess their control mechanisms and risk appetite.
Finance Malta
Minister for Finance Edward Scicluna presented and discussed the economic and financial outlook of the economy and the prospects for the upcoming Budget 2019 with the Malta Council for Economic and Social Development (MCESD).
Chetcuti Cauchi Advocates
After almost three years attempting to deliver Brexit with no success, UK Prime Minister Theresa May announced her resignation as leader of the Conservative Party and therefore as the Prime Minister of Britain.
Chetcuti Cauchi Advocates
A national centre agency, the FIAU seeks to prevent money laundering and the funding of terrorism.
KPMG Malta
A summary with highlights of the key fiscal and economic points of the Malta Budget 2019.
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