News & events October 6, 2023 ESMA issues Second Consultation Package under MiCA The European Securities and Markets Authority (ESMA) has just published its Second Consultation Package under the Markets in Crypto-Assets...
Events October 4, 2023 AML-CFT Training – Investment Services Sector AML-CFT Training – Investment Services Sector 12th & 13th October 2023 > 09:00 hrs – 14:00 hrs Location: Embassy Hotel,...
News & events October 3, 2023 Family Business in Malta – Managing Business and Family relationships The first part of this article delved into succession issues in family businesses and the importance of early succession...
Events October 3, 2023 Stephanie Zarb Adami on the role and filing obligations of company secretaries with MBR and other authorities On September 28th, Society Education organised an online seminar to discuss the roles and responsibilities of company secretaries in...
News & events September 29, 2023 Proposed adjustments to the size criteria for micro, small, medium-sized and large companies On 13th September 2023, the European Commission (Commission) proposed certain amendments to Directive (EU) 2013/34 (Accounting Directive) in order...
News & events September 27, 2023 The right to restore a company on the Register of Companies In Richard Mark Verby (passaport Ingliż numru [omissis] kif debitament rappresentat minn Roberta Giorgio (K.I. nru [omissis]) vs Ir-Reġistratur...
Events September 26, 2023 Jan Rossi joins commemorative event in Turkey The Consul General of Malta in Istanbul organised a reception in the presence of Her Excellency Theresa Cutajar the...
News & events September 25, 2023 Matthew Bianchi to speak at a Malta-focused insurance event in London The Association of Insurance Brokers in Malta, in conjunction with FinanceMalta, will be organising an event in London entitled...
News & events September 22, 2023 Family Business in Malta – The Way Forward Family businesses have long been the backbone of Malta’s economy, with a number of them dating back generations. This...
Firm news September 22, 2023 At what point does trying to keep the company going become fraudulent trading? The case Catherine Buhagiar u Frank Buhagiar (the “Plaintiffs”) vs. Claudio Caruana u Josephine Caruana għal kull interess li...
News & events September 18, 2023 MiCA Update: Consultation Process on the Proposed Updates to Chapter 3 of the VFA Rulebook The new Markets in Crypto-Assets Regulation (MiCA), which will establish the first harmonised regime for crypto-assets across the EU,...
News & events September 15, 2023 Implementation of SFDR – European Commission launches consultation On 14 September 2023, the European Commission launched a public consultation as well as a targeted consultation to seek...