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GANADO Advocates
The Committee on Economic and Monetary Affairs of the European Parliament has recently issued a draft report on the proposal for a directive of the European Parliament and of the Council on credit servicers, credit purchasers and the recovery of collateral.
GANADO Advocates
The EBA has recently launched its central electronic register under the PSD2 which serves as a public, freely accessible and source of aggregated information on passporting, payment, electronic money institutions and agents within the EU.
GANADO Advocates
On 27 March 2019, the European Parliament adopted its position on the Commission's proposals for common rules for crowdfunding platforms across Europe.
Dixcart
This presents an opportunity for entrepreneurs and investors.
GANADO Advocates
Blockchain technology has developed and matured during the last five years and is continuing to develop to extend beyond cryptocurrency applications, which today still remains one of the largest and widely recognised application of blockchain.
KPMG Malta
If you had to ask me ‘what is the KPMG difference' I would have to say quality. Quality is at the top of the KPMG agenda.
KPMG Malta
Today we are experiencing an unprecedented level of change in the world around us affecting every aspect of our lives. These changes are not restricted to any one sphere.
GANADO Advocates
This has been the sorry story since before Independence.
KPMG Malta
The world is changing at an unprecedented pace, and the change is radical.
KPMG Malta
At KPMG we build and sustain our reputation as the best firm to work with by ensuring that our people, our clients and our communities achieve their full potential.
KPMG Malta
Annual Return of Shipping Organisations Benefitting from the Tonnage Tax Regime.
KPMG Malta
The Merchant Shipping Directorate reminds all concerned that following consultation with all stakeholders and interested parties involved, it has issued the Non-Convention Vessel (NCV) Code.
KPMG Malta
The Merchant Shipping Directorate reminds all concerned that the 2016 amendments (the "Amendments") to the Maritime Labour Convention, 2006 have come into force on the 8 January 2019.
KPMG Malta
The Merchant Shipping Directorate reminds all concerned that Regulation (EU) No 1257/2013 of the European Parliament and of the Council of 20 November 2013 on ship recycling and amending Regulation (EC) No 1013/2016 and ...
G M Corporate and Fiduciary Services Limited
The principle of equality between men and women is a fundamental value constantly on the European Union's agenda.
G M Corporate and Fiduciary Services Limited
Since the smart contract operates in a pre-set manner and without the need for human intervention, there is no room for human error.
GANADO Advocates
Inspired by the risks inherent in the Fintech market, the MFSA and the FIAU issued a Guidance Document for Credit Institutions, Payment Institutions and Electronic Money Institutions opening accounts for FinTechs.
GANADO Advocates
On 22 March 2019, the MFSA issued a circular to all credit institutions and branches relating to changes to be implemented by entities when submitting ITS on Supervisory Reporting data to the Authority.
KPMG Malta
The Bill proposes to widen the options on how to tax transfers of immovable property acquired by donation or inheritance.
KPMG Malta
Such introduction of such punitive measures may require businesses to re-assess their control mechanisms and risk appetite.
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TMF Group
It may be the smallest economy in the Eurozone, but the southern European country of Malta packs quite a punch.
Chetcuti Cauchi Advocates
The second UK Parliamentary vote this week has seen members of Parliament vote against leaving the EU without a deal.
GANADO Advocates
The European Banking Authority Guidelines will enter into force on 30 September 2019 and contain some transitional periods for implementing a register of all outsourcing arrangements and to agree on cooperation agreements ...
Chetcuti Cauchi Advocates
On Tuesday 12th March, the British Parliament once again voted against Theresa May's latest Brexit deal. Despite efforts to address some concerns voiced in relation to the original deal, this second deal was immediately struck down by 149 votes.
G M Corporate and Fiduciary Services Limited
Ever since the creation of Bitcoin, cryptocurrencies have been applauded and welcomed for constituting an innovative method of payment without any recourse to financial institutions and their entailing bureaucracy.
Finance Malta
The purpose of communicating key audit matters is to enhance the communicative value of the auditor's audit report by providing greater transparency about the audit that was performed.
GANADO Advocates
The Commission has a mandate to carry out an autonomous assessment and identify the high-risk third countries under the Fourth and Fifth Anti-Money Laundering Directives so as to safeguard the EU financial system ...
Mamo TCV Advocates
If one wishes to import foreign plants into Malta or Gozo, it would be worth noting the new Propagation Material of Ornamental Plants Regulations (the "Regulations").
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.
Mamo TCV Advocates
Reference to Artificial Intelligence ('AI') is likely to bring to mind dystopian pictures of a robot apocalypse as depicted in films such as iRobot or The Matrix or to spark debates ...
GVZH Advocates
On the 18th of February, the Information and Data Protection Commissioner ("IDPC") imposed a €5,000 fine on the Lands Authority after having investigated a major data breach in November 2018.
GANADO Advocates
By way of background, the abovementioned Article 5 sets outs the own funds requirements for payment institutions and EMIs.
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