EU Proposes to Curb the Misuse of Shell Entities for Tax Purposes
European Commission Consults on the Conditions for Listing on EU Public Markets
Setting up a Gaming Company in Malta
Crowdfunding Services Regulation Comes into Force
Amendment to Maltese Companies Act Introduces New Requirements
MFSA Issues Notice to Passporting Licence Holders
Top Tier Ranking by the Legal 500 for GTG Advocates
Financial Services & FinTech Updates
Amendments to EIRA Provide Clarity for Fixed Term Contracts
Financial Services & FinTech Updates
Chambers and Partners FinTech Legal Rankings 2021 – GTG Advocates retains Firm and Top Lawyer Ranking
Financial Services and Fintech Updates
Malta Issues New Citizenship Programme for Exceptional Services
Financial Services and Fintech Updates
EU Approves New Crowdfunding Services Regulation
Financial Services and Fintech Updates
Suspension of Filing for Dissolution and Winding Up of Companies by the Court
The Impact of Regulatory Sandboxes and Innovation Hubs in the FinTech Sphere
Financial Services and Fintech Updates
Collective Investment Scheme Setup in Malta
Electronic Money Institution Licensing in Malta
Financial Services and Fintech Update
Financial Services and Fintech Update
Financial Services and Fintech Update
Financial Services and Fintech Update
The Regulation of Real Estate Agents, Property Brokers and Property Consultants
ESMA Guidelines on disclosure requirements under the Prospectus Regulation
MFSA Launches Fintech Regulatory Sandbox
Financial Services and Fintech Update
Maltese Public Companies make the shift to remote General Meetings
Financial Services and Fintech Update
New Amendments to the Posting of Workers in Malta Regulations
MFSA Issues Amendments to Insurance Business Rules
Financial Services and Fintech Weekly Update
Financial Services and Fintech Weekly Update
New Bill Proposes Amendments to the Maltese Companies Act
Malta Implements the Securities Financing Transactions Regulation
MFSA issues Circular on the publication of the new Pension Rules for Occupational Retirement Schemes
Company Reconstructions Fund Regulations Published
Preventing Insider Offences in light of the COVID-19 Pandemic
EIOPA issues Statement on Principles to mitigate the impact of COVID-19 on the Occupational Pensions Sector
MFSA issues Feedback Statement on the Review of Company Service Providers Regulation
GTG Advocates ranked Top Tier Firm by the Legal 500 EMEA 2020
Chambers and Partners FinTech Rankings 2020 – strong year for GTG Advocates & Caledo
Malta Stock Exchange issues Market Consultation Document on Real Estate Investment Trusts (“REITS”)
Salary from Illegal Employment Still Adequate Proof of Sufficient Resources according to the CJEU
MFSA Enhances Investment Services Tied Agents Regime
UK Investment Firms and Fund Managers to be given Temporary Permission to Continue Operating in case of No-Deal Brexit
The 6th AML Directive – What next for the fight against ML/FT Risks?
ESMA issues Final Guidance on Liquidity Stress Tests for Investment Funds
European Central Bank Issues Paper on Stability of Stable Coins
MFSA Imposes National Intervention Measures on CFDs
AIFMD 2 approved by European Parliament and European Council
European Banking Authority publishes clarifications to the fifth set of issues raised by its Working Group on APIs under PSD2
Companies Act Regulations on Register of Beneficial Owners Amended
Malta Implements the new EU Shareholders Rights Directive
New Prospectus Regulation comes fully in force
MFSA Issues STOs Consultation Paper
MFSA issues Consultation on Amendments to Rules for Occupational Retirement Schemes
MFSA Issues Consultation on FinTech Strategy First Pillar
MFSA Issues Circular on Insiders’ List Requirements
MFSA Issues Guidance on Fitness and Properness Assessments
MFSA & FIAU issue Guidelines on Account Opening for Fintechs
GTG Advocates contributes to Chambers and Partners’ Global Practice Guide: FinTech 2019
Finalization of Malta’s Third Crypto Rulebook: What has Changed?
Malta Cryptocurrency License Draws Nearer: Chapter 3 of VFA Rulebook Published
ESAs Issue Report on the Future of Innovation Facilitators
EU Company Law in the Digital Era
The MFSA’s AML & CFT Strategy
MFSA Issues Consultation on Fintech Strategy
MFSA finalises Financial Instrument Test
ESMA & EBA Issue Advice on ICOs and Crypto-Assets
ESMA updates Q&As on Regulation of Credit Rating Agencies
FIAU Issues Consultation on AML Rules for Cryptocurrencies
MDIA issues Chapter 4 of the Innovative Technology Arrangements Guidelines
MFSA Issues Guidance Note on PEPs
Blockchain and AML – Friends or Foes?
MFSA Issues Requirements for Investment-Based Crowdfunding
GTG Attends VFA Agents Seminar
MFSA Issues the Financial Instrument Test
MFSA Issues Consultation on VFA Agents Rulebook
MFSA Issues Consultation on VFA Regulations
DLT and Cryptocurrencies Laws approved by Maltese Parliament
The Virtual Financial Assets Bill – Regulating the Future Economy
GTG Attends IIP Due Diligence Conference
Maltese Government Issues Bill on Cryptocurrencies
Setting up a PIF in Malta
Government Issues Consultation on DLT Regulator
GTG Advocates to Speak at IFSP Conference
MFSA Consultation on PSD2 Implementation
MFSA Issues Rules for CIS investing in VCs
MFSA issues Feedback on PIFs investing in VCs
3D Printing – A Game Changing Technology
New Rules on Register of UBO’s
Government Issues LN Implementing 4th AML Directive
Malta Citizenship Scheme Widens Investment Opportunities
Proposed Changes to Maltese Gaming Regulation
“Ancillary Activities” under the MiFID II Directive
Brexit Effects on the Insurance Industry
Amendment to Highly Qualified Persons Programme
New Residence Programme for Aviation Industry
Maltese Passport is Ninth Most Powerful Worldwide
Identity Malta Launches the Key Employee Initiative
The Proposed 5th Anti-Money Laundering Directive
Investment Services Licence Categories
The Upcoming Prospectus Regulation
Setting up a UCITS in Malta
