Regulatory Compliance Quarterly Update | Q3 2023 Insurance & ReinsuranceInvestment Services & FundsRegulatory Compliance

Regulatory Compliance Quarterly Update | Q3 2023

We are pleased to issue our sixth 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, asset management, insurance undertakings, and insurance intermediaries. Our sixty 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,…
Mamo TCV Advocates
6th November 2023
Legal Update
Corporate Legal Update for the Month of September 2023 Corporate and M&ALegal Updates

Corporate Legal Update for the Month of September 2023

On the 1st of September 2023, Legal Notice 208 of 2023 was published in the Supplement to the Government Gazette by the title of the Financial Collateral Arrangements (Amendment) Regulations (hereinafter referred to as the “Amendment Regulations”). The scope of these Amendment Regulations is to transpose the contents of article 89 of EU Regulation 2021/23 on a framework for the recovery and resolution of central counterparties, which provision amended  Directive 2002/47/EC on financial arrangements. The Amendment Regulations amend the principal regulations, the Financial Collateral Arrangements Regulations, Subsidiary Legislation 459.01. Among the amendments introduced by the Amendment Regulations are the introduction…
Mamo TCV Advocates
13th October 2023
Malta Top Ranked on the Cape Town Convention Compliance Index AviationNews

Malta Top Ranked on the Cape Town Convention Compliance Index

Malta has once again been top ranked on the Cape Town Convention Compliance Index. Malta came first in Europe and second worldwide on the Index, with a top score of 95 on 100. This was announced by the Minister for Transport, Hon. Aaron Farrugia, at this year’s MACE, the Malta Aviation Conference & Expo, taking place between the 11th and 12th of October, 2023 at the Hilton, Malta. Mamo TCV has once again attended MACE.The Convention on International Interests in Mobile Equipment was concluded in Cape Town on 16th November 2001 together with the Protocol on Matters Specific to Aircraft Equipment (CTC). The…
Mamo TCV Advocates
11th October 2023
Mamo TCV to participate in the Malta Aviation Conference & Expo AviationNews

Mamo TCV to participate in the Malta Aviation Conference & Expo

Mamo TCV Advocates will once again be participating in MACE, the Malta Aviation Conference & Expo, taking place between the 11th and 12th of October, 2023 at the Hilton, Malta. Dr Nicholas Valenzia, Partner heading the Aviation & Shipping Practice Areas of the firm, Dr Joshua Chircop, Senior Associate, and Dr Aleandro Mifsud, Associate, will be attending the conference. MACE is back with its 5th edition in order to yet again bring the aviation industry together to discuss the threats and opportunities of the sector. The event that has since become part and parcel of the Central European Aviation calendar…
Mamo TCV Advocates
9th October 2023
Mamo TCV Advocates participated in the Start Up Festival Malta organised by StartinMalta on the 13 & 14 October 2022.
Mamo TCV Advocates will be participating in the Start Up Festival Malta News

Mamo TCV Advocates will be participating in the Start Up Festival Malta

Mamo TCV Advocates will once again be attending the Start Up Festival organised by Start in Malta. The 3rd edition of the Start Up Festival will be taking place between the 5th and 6th of October 2023 at the MFCC in Ta' Qali. Feel free to get in touch with us to have a chat about our Start-Up Toolkit and the services we can provide to your start-up, including assisting you with navigating your legal and regulatory obligations, on startups@mamotcv.com.
Mamo TCV Advocates
26th September 2023