Posts filtered by tags: Malta[x]


Malta: Amendments Made To The Malta Retirement Programme, Global Residence Programme, Residence Programme And The United Nations Pensions Programmes Rules - GVZH Advocates

Amendments were made to the Malta Retirement Programme, Global Residence Programme, Residence Programme and the United Nations Pensions Programmes Rules by means of Legal Notice 69 of 2020 (hereinafter ‘Legal Notice')...
Tags: News, United Nations, Malta

Malta: Business Measures During Covid-19 - Finance Malta

Following the press conference by the Prime Minister of Malta, the Minister of Finance, and the Minister for Economy Investment and Small business on the 18th March 2020,
Tags: News, Malta

Malta: Employment Measures – Covid-19 - DF Advocates

The Maltese government has been introducing various measures intended to ensure both economic stability and the prevention of uncontrolled spreading of the current virus outbreak.
Tags: News, Malta

Malta: AMLCFT Compliance Support - CSB Group

Companies carrying out relevant financial business or relevant activity under the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) are identified as Subject Persons.
Tags: News, Malta, Csb Group

Malta: Transport Malta Introduces Online Yachting Services Following Covid-19 Outbreak - DF Advocates

In light of the Coronavirus (COVID-19) pandemic, the Merchant Shipping Directorate within Transport Malta...
Tags: News, Malta, Merchant Shipping Directorate

Malta: Clarification On GDPR Issues In Relation To COVID-19 - DF Advocates

The COVID-19 pandemic has led to a number of European governments, public organisations and private organisations to process various types of personal data in efforts to contain and mitigate the transmission of this virus.
Tags: News, Malta

Malta: COVID-19: ESMA Issues Statement On MiFID Requirement On Recording Of Telephone Conversations - DF Advocates

MIFID II imposes a number of recording-keeping obligations on investment firms.
Tags: News, Malta

Malta: MFSA Circular On Customer Protection And Complaints Handling Processes - GANADO Advocates

On 25 March 2020, MFSA issued a circular reminding firms of its expectations of the measures that they should have in place regarding complaints handling.
Tags: News, Malta, MFSA, MFSA Circular On Customer Protection

Malta: MFSA Notice To Consumers - GANADO Advocates

On 24 March 2020, the MFSA issued a circular providing information to the general public on consumer protection measures being taken by the Authority in relation to COVID-19.
Tags: News, Malta, Authority, MFSA

Malta: The Impact Of COVID-19 On The Aviation Industry: Aircraft Leases - Camilleri Preziosi Advocates

As the situation worsens from day to day, further catalysed by the imposition of travel bans at both a national and transnational level, market players have been forced to re-evaluate their commercial
Tags: News, Malta, Camilleri Preziosi

Malta: How Will Construction Contracts Be Affected By The COVID-19 - Camilleri Preziosi Advocates

Now that the World Health Organization has declared the COVID-19 to be a pandemic, and Governments are implementing stringent measures to prevent the spread of the COVID-19,
Tags: News, World Health Organization, Malta, Camilleri Preziosi

On-demand shuttle startup Via hits $2.25 billion valuation on latest funding round led by Exor

On-demand shuttle startup Via has hit a $2.25 billion valuation following a Series E funding round led by Exor, the Agnelli family holding company that owns stakes in PartnerRe, Ferrari and Fiat Chrysler Automobiles. The Series E funding round, which included other investors, totaled $400 million, according to a source familiar with the deal. Exor invested $200 million into Via as part of the round, both companies said in an announcement. Noam Ohana, who heads up Exor Seeds, the holding compa...
Tags: Transportation, UK, New York, Berlin, Tech, Chicago, Austin, Automotive, Ferrari, Ohio, Malta, Fiat Chrysler, Arriva, Macquarie Capital, VIA, Ohana

Malta: COVID-19: MFSA Circular On Contingency Planning For Licence Holders - GANADO Advocates

On March 13, 2020, the Malta Financial Services Authority, indicating that it is closely monitoring the impact of COVID-19 on Investors, Investment Firms, Custodians, Fund Managers and Collective Investment Schemes.
Tags: News, Malta, Malta Financial Services Authority

Malta: Office For Consumer Affairs Accepting Online Complaint Forms - Mamo TCV Advocates

This relieves consumers from having to physically submit complaint forms at the Office for Consumer Affairs, particularly in the wake of the recent COVID-19 outbreak.
Tags: News, Malta, Office for Consumer Affairs

Malta: The Effects Of The COVID-19 Emergency On Real Estate In Malta - Camilleri Preziosi Advocates

Further to the order of closure of the law courts in Malta on 16th March 2020, the Superintendent of Public Health has issued an order regulating the suspension of legal times.
Tags: News, Public Health, Malta

Malta: Force Majeure, COVID-19 And Public Contracts - GANADO Advocates

During the current COVID-19 pandemic, the timely and proper performance of contractual obligations may be challenging.
Tags: News, Malta

Malta: Malta Implements Financial Aid Package To Assist Businesses With COVID-19 Impact - Camilleri Preziosi Advocates

The Maltese Government has introduced a number of special measures and incentives comprising of a €1.8 million package aimed at assisting businesses with the inevitable negative financial impact...
Tags: News, Malta, Camilleri Preziosi

Malta: Re-Assessing Data Protection Protocols In Light Of COVID-19 - Camilleri Preziosi Advocates

As noted by Dr Andrea Jelinek, chair of the European Data Protection Board (the "EDPB"), in a statement released on 16 March 2020, laws pertaining to the protection of personal data...
Tags: News, Malta, Andrea Jelinek, European Data Protection Board, EDPB, Camilleri Preziosi

Malta: Practical Considerations For Asset Managers In Light Of COVID-19 Outbreak - Camilleri Preziosi Advocates

Global financial markets have continued to sell off in recent days as fears surrounding COVID-19 continue to mount.
Tags: News, Malta, Camilleri Preziosi, COVID

Malta: Financial Aid Package For Employers Announced - Camilleri Preziosi Advocates

The Government has announced a financial aid package which will have a direct impact on employers. The measures were announced on 18 March and, at the time of publication,...
Tags: News, Malta, Camilleri Preziosi

My email to Mr Hans Kluge of WHO, Europe re: adoption by WHO of the Malta approach

Your commendation of Malta’s approach Dear Mr Kluge I’m writing in my personal capacity. I appreciate your commendation of Malta’s approach – that too, from a senior WHO official. Malta’s approach is truly wonderful – age-based, risk-based. I’ve been writing since 6 March about taking such an approach but most countries are adopting mass lockdowns […]
Tags: Travel, Current Affairs, Who, Malta, Kluge, WHO Europe, Hans Kluge

Malta: COVID-19: MFSA Extends Regulatory Reporting Deadlines For Credit Institutions - Mamo TCV Advocates

MFSA Extends Regulatory Reporting Deadlines for Credit Institutions.
Tags: News, Malta, COVID, Credit Institutions Mamo TCV Advocates

Malta: COVID-19 Update - MFSA Issues Information Regarding Coverage Under Insurance For Consumers - Mamo TCV Advocates

The MFSA has provided an informational update as a result of the COVID-19 which may affect consumers of insurance products.
Tags: News, Malta, MFSA, Consumers Mamo TCV Advocates

Malta: MFSA Issues Circulars In The Light Of COVID-19 Outbreak - Mamo TCV Advocates

Amidst the constant unfolding of the situation surrounding the COVID-19 outbreak, the Malta Financial Services Authority ("MFSA") has recently issued a number of circulars targeted
Tags: News, Malta, Malta Financial Services Authority MFSA

Malta: COVID-19 Update: Extension Of Legal Times - Mamo TCV Advocates

Due to the COVID-19 outbreak, the Superintendent of Public Health has issued Legal Notice 75 of 2020 entitled...
Tags: News, Public Health, Malta, Legal Times Mamo TCV Advocates

Malta: FIAU Issues Circular Extending REQ Submission Deadline - Mamo TCV Advocates

The Financial Intelligence Analysis Unit (FIAU) has on the 16 March 2020 issued a circular informing all subject persons that the deadline for submission of the REQ has been extended.
Tags: News, Malta, Financial Intelligence Analysis Unit FIAU

Malta: Setting The Record Straight - COVID-19 And Measures To Be Taken At The Workplace - Camilleri Preziosi Advocates

While the State seeks ways to keep up with the spread of the virus, impacting all sectors and society in general, employers are finding themselves lost in a barrage of information
Tags: News, Malta, State, Workplace Camilleri Preziosi Advocates

Malta: Closure Of Law Courts & Suspension Of Legal And Judicial Times (Due To COVID-19) - GVZH Advocates

The Government has introduced legislation which enforce the closing of law courts and the suspending of legal and judicial times. This also includes promises of sales.
Tags: News, Malta

Malta: COVID-19 Update: Closure Of Public Places - Mamo TCV Advocates

Due to the COVID-19 outbreak, the Superintendent of Public Health issued Legal Notice 76 of 2020 entitled 'Closure of Places Open to the Public Order, 2020' on 17 March 2020.
Tags: News, Public Health, Malta, COVID, Public Places Mamo TCV Advocates

European Union: COVID-19: Government Launches Economic Measures To Aid Maltese Businesses - DF Advocates

With the global pandemic now reaching Malta, the Maltese businesses are facing a dire situation. In turn, via a press conference held on the 14th of March 2020...
Tags: News, Malta