In a preliminary ruling delivered by the Court of Justice of the European Union (the "CJEU" or the "Court") on the 23 March 2021 in the case of Air Help Ltd vs Scandinavian Airline System (hereinafter "SAS"), ...
The European Securities and Markets Authority ("ESMA") recently updated its Questions and Answers on the Prospectus Regulation (the "Q&As") in order to provide clarification...
On 26 March 2021, the MFSA issued a Circular regarding the implementation of Regulation (EU) 2019/1238 on a pan-European Personal Pension Product (the Regulation).
Mamo TCV Advocates
On June 12 of last year, a few short months into a pandemic, which by then had already reached all corners of the globe, the present author made a prediction concerning the IP barriers to the distribution of the various Covid Vaccines ...
We would like to inform the general public that a fraudulent SMS claiming to be from BNF Bank is currently being circulated.
FinXP (previously Paymentworld Europe), has announced a new strategic partnership with CashtoCode, the instant cash payment service for online merchants.
The First Hall Civil Court presided over by Honourable Judge Toni Abela on the 15 March 2021, in the case Alexander Baldacchino vs. ACS Developments Ltd (C 11833) dealt with Articles 1233(1) and 1363 of the Civil Code ...
The amendments (the "Amendments") triggered on the 16th of March 2021 to the Company Services Providers Act, Chapter 529 of the Laws of Malta (as amended, the "CSP Act")...
The COVID-19 pandemic has caused unique humanitarian disruptions and unprecedented challenges to the global economy, not least to the financial services industry.
Camilleri Preziosi Advocates
On 12 April 2021, the Malta Financial Services Authority ("MFSA") issued a circular to collective investment schemes (locally licensed or notified) the requirement for all collective investment schemes to submit a new fund return...
In a small country such as Malta, the surname, or family name, is a very important part of any person's identity.
In Part 1 we walked you through the revised scope of applicability of the Company Services Providers Act, Chapter 529 of the Laws of Malta 2020 (as amended, the "CSP Act") following the amendments...
Issue no. 26 of the banking & fintech newsletter is now available.
English company law is an important source of Maltese company law and the court acknowledged that the Maltese Companies Act drew heavily from the 1985 UK Companies Act.
In today's episode, Patrick Massa from WH Partners answers some of the most frequently asked questions about the General Data Protection Regulation (GDPR).
The MFSA has published a circular outlining a number of recommendations which Maltese listed entities should consider when planning remote general meetings.
Mamo TCV Advocates
In its recent decision Xuereb v Weber Construction Limited Et (decided 18 March 2021) the Civil Court (Commercial Section) weighed in once more on the appropriate tests to be applied when assessing a company's inability to pay ...
This is a quick look at the central amendments introduced on 16 March 2021 by the Company Service Providers (Amendment) Act, 2020 to the scope of applicability of the Company Services Providers Act...
Dixcart Group Limited
Choosing the right jurisdiction for the registration and domiciliation of a yacht is key. Especially for your luxury yacht.
The Cabinet and the Citizenship by Investment Unit of Saint Kitts & Nevis has approved the extension of the Limited Time Offer in relation to the Sustainable Growth Fund to 31st December 2021.