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Searching Content by Andrew Zammit from GVZH Advocates ordered by Published Date Descending.
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1
Merger Control Comparative Guide
Merger Control Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
Malta
14 Oct 2019
2
PSD2 Implemented Into Maltese Law: What Now?
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
Malta
8 Aug 2019
3
Fintech 2019
Malta provides a very attractive environment for technology-based businesses having a European marketing strategy.
Malta
26 Apr 2019
4
Malta Gaming Authority Launches VFA/DLT Sandbox Environment
The first phase of the Malta Gaming Authority's (MGA) sandbox environment was launched on 1 January 2019, for the purpose of accepting virtual financial assets (‘VFA') and virtual tokens as valid consideration for the participation in licensed games.
Malta
22 Mar 2019
5
IDPC Fines Lands Authority For Data Breach
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.
Malta
4 Mar 2019
6
MGA Issue The De Minimis Games Directive
The Malta Gaming Authority has issued a new directive, The De Minimis Games Directive, Directive 3 of 2019 which aims to exempt small lotteries and/or raffles from the regulatory regime, which would otherwise be applicable.
Malta
8 Feb 2019
7
Google Hit With €50 Million Fine Over GDPR Violation
On the 25th May 2018, the same day on which the General Data Protection Regulation ("GDPR") came into effect, complaints were filed against Google by two groups which advocate for privacy rights.
Malta
28 Jan 2019
8
Private Equity In Malta – Q&As
There are no official statistics issued by any Maltese authority in respect of merger and acquisition transaction or private equity transactions taking place in Malta or involving Maltese companies.
Malta
11 Jan 2019
9
Maltese Court Of Appeal: Employee Email Addresses Constitute Personal Data
On the 5th of October 2018, in the case of Doreen Camilleri vs Commissioner for Information and Data Protection, the Court of Appeal reversed a decision previously taken by the Appeals Tribunal for Information and Data Protection and held that an employee's email address constituted personal data.
Malta
10 Dec 2018
10
Qualified Recognised Overseas Pension Schemes (QROPS)
QROPS are Pillar II pension schemes established outside the UK, recognised as such by Her Majesty's Revenue and Customs (HMRC).
Malta
30 Nov 2018
11
The Intra-Corporate Transfer Regulations
These Regulations transpose EU Directive 2014/66/EU into Maltese law.
Malta
30 Nov 2018
12
A Blockchain Reaction
Malta's proactive approach towards asserting itself as a leader in the regulation of virtual financial assets
Malta
29 Oct 2018
13
MGA Issues New Guidance On Gaming Intermediaries
The Malta Gaming Authority (the ‘Authority') has issued a new guidance note which further clarifies the regulatory treatment of gaming "intermediaries" under the new Gaming Act
Malta
1 Oct 2018
14
Virtual Financial Assets Act And Innovate Technology Arrangements And Services Act Coming Into Force On The 1st November 2018
These acts represent two out of the three legislative acts which govern Malta's cryptocurrency and blockchain framework.
Malta
28 Sep 2018
15
Fintech In Malta – Q&As
What are the sources of payments law in your jurisdiction? In terms of Maltese law, payment services may be provided in and from Malta by:
Malta
25 Sep 2018
16
Amendments To The Malta Residence And Visa Regulations
On the 14th September 2018, a number of amendments made to the Malta Residence and Visa Programme Regulations (‘Regulations') (S.L. 217.18)
Malta
25 Sep 2018
17
Challenges, Success And Succession Of Family Businesses In Malta
Family businesses unquestionably form the backbone of the Maltese economy.
Malta
9 Sep 2018
18
Introduction Of New MGA Regulatory Framework Moves To 1st August 2018
Further to the notification of the draft legal framework regulating gaming in Malta through the Technical Regulation Information System
Malta
10 Jul 2018
19
Malta Ahead Of The Game: Three Cryptocurrency And Blockchain Bills Passed The Second Reading Stage
During a conference organised by the Malta Institute of Management, Parliamentary Secretary for Financial Services, Digital Economy and Innovation Silvio Schembri, announced that the three crypto-related bills...
Malta
5 Jul 2018
20
A Holistic Approach To Regulating Cryptocurrencies And Virtual Financial Assets In Malta
Malta's Parliament has recently approved three bills surrounding blockchain technology and cryptocurrency. These bills were presented by the government in order to instil legal certainty in the sector as well as to address banks' concerns in accepting companies working in the industry.
Malta
19 Jun 2018
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