The directive is aimed to clearly define the criminal activities which constitute predicate offences for money laundering whilst also imposing greater obligations on firms.
E&S GroupFebruary 13, 2020
The Merchant Shipping Directorate has issued a new notice to ship owners, ship operators, managers, masters, owners’ representatives and recognized organizations.
E&S GroupSeptember 20, 2019
This amendment is being introduced inter alia, to seek to transpose certain provisions of the Fifth EU Anti-Money Laundering Directive into Maltese law.
E&S GroupSeptember 13, 2019
New legislative amendments to the Competition Act and the Consumer Affairs Act were introduced on Monday 29th July 2019. After three years, the Courts are now able to start hearing consumer protection cases again.
E&S GroupSeptember 13, 2019
This article has been published on Chamber of Commerce and is being published in furtherance to the article published on the 11th July 2019
E&S GroupSeptember 5, 2019
The Merchant Shipping Directorate has issued a new notice to ship owners, ship operators, managers, masters, owners’ representatives and recognised organisations.
E&S GroupSeptember 2, 2019
The Government of Malta has published new rules pertaining to the introduction of the Patent Box Regime Rules on Tuesday 13th August 2019 through Legal Notice 208 of 2019. These rules shall apply to qualifying…
E&S GroupAugust 30, 2019
The article has been published on the Malta Independent on Sunday, 11th August 2019
E&S GroupAugust 14, 2019
The EU Token Regulation Paper analyses the EU legal and regulatory framework applicable to token sales in certain countries in Europe.
E&S GroupAugust 13, 2019
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