Regulatory Compliance Quarterly Update | Q1 2026 Insurance & ReinsuranceInvestment Services & FundsRegulatory Compliance

Regulatory Compliance Quarterly Update | Q1 2026

We are pleased to issue the sixteenth edition of the Regulatory Compliance Quarterly Update. 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 sixteenth 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…
Mamo TCV Advocates
21st April 2026
Mamo TCV Training Academy Background
Training Academy Webinar Recap: Key Takeaways & Lawyer Insights NewsWebinars

Training Academy Webinar Recap: Key Takeaways & Lawyer Insights

Following our monthly Training Academy session on Controlling mergers, acquisitions and foreign investments – the local experience, Dr Annalies Muscat shares a quick round‑up of the main points discussed and the practical considerations participants should keep in mind. Key takeaways The Control of Concentrations Regulations apply to the creation of a joint venture, and to merger of undertakings or acquisition by an another of the whole or part of another undertaking where certain turnover thresholds are met. The National Foreign Direct Investment Screening Office Act applies to investments in an economic activity in Malta by a foreign (i.e. non EU)…
Mamo TCV Advocates
20th April 2026
Mamo TCV Expands AI Capabilities Through Collaboration with Harvey News

Mamo TCV Expands AI Capabilities Through Collaboration with Harvey

Mamo TCV Advocates has become the first law firm in Malta to adopt Harvey, the operating system for the legal industry. Harvey is designed to support lawyers and legal teams in high‑value day‑to‑day work, while helping to maintain the highest professional standards. The firm’s decision to adopt Harvey follows a successful pilot phase and reflects a clear focus on enhancing the quality, efficiency and consistency of its legal services. John Haddock, Harvey’s Chief Business Officer, said, “Mamo TCV has built deep client relationships through its work on complex cross-border and commercial matters. That expertise was evident in how quickly their…
Mamo TCV Advocates
14th April 2026
Students in a library
From Lecture Hall to Practice: Free Training for University Law Students NewsTraining Academy

From Lecture Hall to Practice: Free Training for University Law Students

As part of its ongoing commitment to supporting the next generation of legal professionals in Malta, Mamo TCV is opening its Training Academy to University of Malta law students, free of charge. If you are currently enrolled at the Faculty of Laws, you may register using your University of Malta email address to access the full course offering. To learn more about Mamo TCV’s Training Academy and the available courses, please get in touch or visit our website here.
Mamo TCV Advocates
10th April 2026
View of Marsamxett Harbour - Photo by Mario Mizzi
Discovering Malta: Residency Opportunities Presented at Malta House, London ImmigrationNews

Discovering Malta: Residency Opportunities Presented at Malta House, London

Malta’s residency opportunities were recently showcased in London through a successful collaboration with Mamo TCV Advocates, the Malta Business Network and RE/MAX Crown. The event was held at Malta House, with Prof. Stephen Montefort, the Malta High Commissioner, in attendance. During the event, Dr Julian Fenech Adami delivered a presentation outlining the legal pathways to residency in Malta, followed by an engaging open discussion with attendees interested in relocating, investing, or establishing a presence on the island. The evening concluded with a panel discussion including Dr Joshua Chircop and other speakers, bringing together legal and real estate perspectives on the…
Mamo TCV Advocates
31st March 2026
Nicholas Valenzia - Mamo TCV Advocates
Nicholas Valenzia Elected Vice President of the Malta Maritime Law Association NewsShipping, Yachting and Transport

Nicholas Valenzia Elected Vice President of the Malta Maritime Law Association

Mamo TCV Advocates is pleased to announce that Nicholas Valenzia, Partner and Head of the firm's Shipping and Yachting practice, has been elected Vice President of the Malta Maritime Law Association (MMLA) at the Association's Annual General Meeting held on the 24th March 2026. He has been a member of the MMLA since 2006 and on the Executive Committee since 2012. The election marks the continued recognition of the firm’s longstanding dedication to the maritime legal sector and its active contribution to the development of shipping law in Malta and beyond. About the Malta Maritime Law Association The Malta Maritime…
Mamo TCV Advocates
28th March 2026