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
