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We are pleased to issue our third 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 and Asset Management; Credit and Financial Institutions; Company Service Providers and Insurance Undertakings and Insurance Intermediaries.

Our Regulatory Compliance Quarterly Update can be found here.

Our third 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, Katya Tua or Edmond Zammit Laferla.