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Regulatory Compliance Quarterly Update | Q1 2025 Insurance & ReinsuranceInvestment Services & FundsRegulatory Compliance

Regulatory Compliance Quarterly Update | Q1 2025

We are pleased to issue the twelfth 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, credit institutions, insurance undertakings and insurance intermediaries. Our eleventh 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…
Mamo TCV Advocates
16th June 2025
Cyclists riding - Alive Charity Foundation
Mamo TCV Advocates Supports Alive Charity Foundation News

Mamo TCV Advocates Supports Alive Charity Foundation

We are proud to announce that Mamo TCV Advocates has recently donated €3,000 in support of the Alive Charity Foundation, an inspiring Maltese organisation that raises funds for cancer research through long-distance cycling challenges, both in Malta and abroad. Alive Charity Foundation is Malta’s first charity foundation to dedicate its efforts to supporting medical research, particularly in the area of cancer. Over the years, the foundation has made significant contributions to local research initiatives and cancer treatment facilities, benefiting countless individuals and families. Their next challenge is nothing short of extraordinary. This July, a team of dedicated cyclists will embark…
Mamo TCV Advocates
11th June 2025
Mamo TCV Advocates to Attend CJI Malta 2025 Aviation

Mamo TCV Advocates to Attend CJI Malta 2025

Mamo TCV will be attending the Corporate Jet Investor Malta Conference being held at the Corinthia, St George's Bay, St Julian’s in Malta on 11th June 2025. Nicholas Valenzia, Partner and head of the firm’s aviation practice will be speaking at the conference on ‘Why Malta is a rising jurisdiction for corporate jet finance’. Joshua Chircop, Senior Associate, Aleandro Mifsud, Associate, and Martina Azzopardi, Junior Associate, will also be attending. Get in touch with Nicholas, Joshua, Aleandro and Martina to schedule a meeting. About Corporate Jet Investor Corporate Jet Investor (CJI) is an organisation dedicated to the business jet market. CJI organises…
Mamo TCV Advocates
10th June 2025
Handshake
The European Commission Initiates a Public Consultation on the EU Merger Guidelines Antitrust, Competition and Trade

The European Commission Initiates a Public Consultation on the EU Merger Guidelines

The European Commission (the ‘Commission’) has launched a public consultation on the  8th May 2025 to gather feedback on its ongoing review of the EU merger guidelines, with the aim of updating the framework for assessing the competitive impact of mergers. This review seeks to reflect changes in the economy, by giving adequate weight to innovation, efficiency, sustainability, and other less major transformational needs amongst others. Feedback to the Commission may be submitted by 3rd September, 2025. The consultation covers both the horizontal merger guidelines (which were published in 2004), applicable to mergers between competitors, and the non-horizontal merger guidelines…
Office training
Mamo TCV in Collaboration with FHRD to Hold Training on Maltese Employment Law Employment and Industrial RelationsNews

Mamo TCV in Collaboration with FHRD to Hold Training on Maltese Employment Law

Mamo TCV Advocates in collaboration with the Foundation for Human Resources Development (FHRD) will be organising the Level 5 Award in the Practical Applications of Maltese Employment Law.  The training will commence on the 10th June 2025. For programme brochure, booking and information on eligible funding please contact FHRD on (+356) 21313550 or via e-mail at training@fhrd.org
Mamo TCV Advocates
5th May 2025
Chain
Malta’s Transposition of the NIS 2 Directive: S.L. 460.41 Telecoms, Media & Technology

Malta’s Transposition of the NIS 2 Directive: S.L. 460.41

Following Malta’s Draft Order transposing the EU NIS 2 Directive, which closed for public consultation on 7 October 2024, as an EU Member State, Malta was obliged to transpose EU Directive 2022/2555 (‘NIS 2’) by 17 October 2024. The transposition was finally implemented on 8 April 2025 through Legal Notice 71 of 2025 which creates the Measures for a High Common Level of Cybersecurity across the European Union (Malta) Order, 2025 as Subsidiary Legislation 460.41 (S.L. 460.41). It should however be noted that at time of writing, S.L. 460.41 is not yet in force, though it is expected to come…