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Analysing the major amendments to be brought about by The Fifth Anti-Money Laundering Directive Corporate and M&AInvestment Services & Funds

Analysing the major amendments to be brought about by The Fifth Anti-Money Laundering Directive

This article was written by Luke Mizzi and Tessa Borg Bartolo As Europe was still digesting and implementing the provisions of the Fourth Anti-Money Laundering Directive in 2016, a fresh proposal was drawn up by the European Commission for a new legislative initiative to cater for recent economic and political developments throughout the globe which demonstrated crucial loopholes in existing Anti-money laundering legislation. Of particular concern to legislators was the growth and evolution of terrorist financing as well as revelations such as Swiss leaks and the Panama Papers which shed light on a number of key deficiencies in the global…
Luke Mizzi
28th August 2018
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Of Annual Leave, Payslips, Transfers of Business and Temporary Agency Workers Employment and Industrial Relations

Of Annual Leave, Payslips, Transfers of Business and Temporary Agency Workers

On the 10th of August 2018, four Legal Notices came into force, amending existing employment laws and introducing new provisions therein.The legal notice which is of primary and general interest is Legal Notice 271 of 2018 - The Annual Leave National Standard Order, which lays down minimum requirements related to the entitlement of annual leave in terms of the Organisation of Working Time Regulations. The Order answers many queries which are frequently asked by employers and employees alike and which so far have been subject to various interpretations and conclusions. Leave is to be used on days as agreed between…
Christine Calleja
17th August 2018
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Of Annual Leave, Payslips, Transfers of Business and Temporary Agency Workers Employment and Industrial Relations

Of Annual Leave, Payslips, Transfers of Business and Temporary Agency Workers

On the 10th of August 2018, four Legal Notices came into force, amending existing employment laws and introducing new provisions therein.The legal notice which is of primary and general interest is Legal Notice 271 of 2018 - The Annual Leave National Standard Order, which lays down minimum requirements related to the entitlement of annual leave in terms of the Organisation of Working Time Regulations. The Order answers many queries which are frequently asked by employers and employees alike and which so far have been subject to various interpretations and conclusions. Leave is to be used on days as agreed between…
Christine Calleja
17th August 2018
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Amendments to Housing (Decontrol) Ordinance (Chapter 158 of the Laws of Malta) Litigation & Dispute Resolution

Amendments to Housing (Decontrol) Ordinance (Chapter 158 of the Laws of Malta)

Amendments to Chapter 158 were introduced by Act No. XXVII of 2018. The amendments affect the leases created by virtue of a previous title of emphyteusis or sub-emphyteusis which commenced before the 1st June 1995 through the application of article 5, 12, or 12A of Chapter 158.The constitutionality of the provisions of Chapter 158 has been challenged repeatedly in front of the Maltese Courts and in front of the European Court in Strasbourg. Since the case of Amato Gauci v. Malta, (App no 47045/06 ), the majority of the cases brought by owners arguing a breach of their rights to…
Michael E. Camilleri
10th August 2018
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Amendments to Housing (Decontrol) Ordinance (Chapter 158 of the Laws of Malta) Litigation & Dispute Resolution

Amendments to Housing (Decontrol) Ordinance (Chapter 158 of the Laws of Malta)

Amendments to Chapter 158 were introduced by Act No. XXVII of 2018. The amendments affect the leases created by virtue of a previous title of emphyteusis or sub-emphyteusis which commenced before the 1st June 1995 through the application of article 5, 12, or 12A of Chapter 158.The constitutionality of the provisions of Chapter 158 has been challenged repeatedly in front of the Maltese Courts and in front of the European Court in Strasbourg. Since the case of Amato Gauci v. Malta, (App no 47045/06 ), the majority of the cases brought by owners arguing a breach of their rights to…
Michael E. Camilleri
10th August 2018
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Mamo TCV sponsors the first BlockFinance Session News

Mamo TCV sponsors the first BlockFinance Session

Mamo TCV Advocates sponsored the first session of the BlockFinance series which took place on the 31st July, 2018 at the Corinthia Palace Hotel, Attard. Dr Roberta Peresso, a senior associate in the Fintech Department, sat on the panel together with Hon. Silvio Schembri, Parliamentary Secretary for Financial Services and Dr Christopher Buttigieg, Director at the MFSA. The panel discussion provided delegates with an update on recent developments in blockchain and cryptocurrency in Malta. Roberta shared the Firm's experience so far on the subject and expressed her views on the challenges which the sector may be facing in the near…
MamoTCV Advocates
3rd August 2018