DLA Piper’s recently published ‘AI Laws of the World’ guide provides a 2025 Q3 snapshot of AI laws and proposed regulations across more than 40 countries (including all 27 EU Member States), highlighting key legislative developments, regulations, proposed bills, and guidelines issued by governmental bodies. The guide also includes a contribution made by Mamo TCV Advocates which illustrates the legal position in Malta. The guide underscores significant geographical variation in regulatory approaches and attitudes, yet also reveals numerous common concerns, with lawmakers and AI-focused organisations worldwide adopting and exchanging a variety of strategies. Whilst some jurisdictions have established their own…
We are pleased to issue the thirteenth edition of the Regulatory Compliance Quarterly Updates. These updates are intended to keep Maltese regulated entities informed of regulatory changes and developments taking place in the local financial services space. In this issue, we focus on the sector specific and cross-sectoral regulatory updates relating to investment services, CSPs, fintech, insurance undertakings and insurance intermediaries. The Regulatory Compliance Quarterly Update can be found here .The Regulatory Compliance Quarterly Update does not purport to give legal, regulatory,financial or tax advice. Should you require further information or assistance, please do not hesitate to contact Michael Psaila,…
The Maltese legislator’s recent publication of five amending legal notices on 29 July 2025 marks a continuous alignment of the Investment Services Act (Chapter 370 of the Laws of Malta) with the European Union’s prudential regime for investment firms. Each of the five legal notices (L.N.) addresses a discrete lacuna that had emerged once the Investment Firms Regulation (IFR) and Investment Firms Directive (IFD) began to apply across the Union earlier this decade. Legal Notice 152 of 2025 amends Malta’s rules on supervisory consolidation under the IFD, refining the criteria by which the Malta Financial Services Authority (MFSA) is designated as consolidating…