Regulatory Archives

Estonia – Proposed New Virtual Currency Regulations

During September of 2021, the Ministry of Finance of the Republic of Estonia has published its proposals to amend the Estonian Money Laundering and Terrorist Financing Prevention Act (MLTFPA), the law regulating the licensing of…

E&S GroupNovember 25, 2021

Regulatory

UPDATES ON REGISTER OF BENEFICIAL OWNERS REGULATIONS

As from 16th June 2020, the Registrar introduced a new obligation whereby a Maltese company shall...

E&S GroupJuly 9, 2020

Legal Regulatory

The 6th Anti Money Laundering Directive

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

Regulatory

EU Regulatory Framework on Crypto-Assets

The European Commission consults on an EU Regulatory Framework on Crypto-Assets A Public Consultation The European Commission has launched a public consultation on an EU regulatory framework on crypto-assets. The Commission is accepting responses…

E&S GroupFebruary 12, 2020

iGaming Regulatory

Prevention of Anti-Money Laundering and Combating the Terrorist Financing

The UK Gaming Commission published its 5th edition of its guidance for remote and non-remote casinos on the prevention of money laundering

E&S GroupJanuary 17, 2020

Business Legal Press Release Regulatory

UYK vs. KYC

This article was published on the Chamber of Commerce on Sunday 17th November 2019.

E&S GroupNovember 19, 2019

Finance Malta Press Release Regulatory

2020 VAT Changes – The Quick Fixes

This article was published on Malta Independent on Sunday 3rd November 2019.

E&S GroupNovember 11, 2019

iGaming Regulatory

Amendments to the Gaming Licence Fees Regulation

Legal Notice 266 - Amendments to the Gaming Licence Fees Regulation that is to apply to start-up applicants and licensees on or after the 1st of January 2020.

E&S GroupOctober 17, 2019

Business Europe Malta Regulatory

Where to set up roots

E&S offers a wide range of jurisdictions within which we can assist our clients in setting up their businesses.

E&S GroupOctober 8, 2019

Business Legal Malta Regulatory

Courts to hear competition cases after 3 years

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

Regulatory

Estonia – Proposed New Virtual Currency Regulations

UPDATES ON REGISTER OF BENEFICIAL OWNERS REGULATIONS

The 6th Anti Money Laundering Directive

EU Regulatory Framework on Crypto-Assets

Prevention of Anti-Money Laundering and Combating the Terrorist Financing

UYK vs. KYC

2020 VAT Changes – The Quick Fixes

Amendments to the Gaming Licence Fees Regulation

Where to set up roots

Courts to hear competition cases after 3 years

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