Feb
20

Mamo TCV delivers seminar on Dispute Resolution

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Mamo TCV recently delivered a seminar and workshop on dispute resolution to law students at the University of Malta in collaboration with the Junior Chamber of Advocates. The seminar was led by senior associates  Michael Camilleri , Jonathan Abela Fiorentino   &   Matthew Cutajar  from the firm's litigation practice group. The seminar featured a discussion on the various forms of dispute settlement in Malta, which was then followed by a workshop where participating students were given the opportunity to obtain a hands-on experience and put ...
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2339 Hits
Feb
07

MFSA issues Circular on Market Infrastructure Matters in relation to Brexit

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Following the United Kingdom's ("UK") withdrawal from the European Union ("EU"), the Malta Financial Services Authority ('MFSA') has issued a circular which provides an update on governance and reporting obligations. This update is relevant and applicable to all market participants, specifically those entities which fall within the ambit of the following securities markets' regulations: 1.The Markets in Financial Instruments Directive ("MiFID II") and The Markets in Financial Instruments Regulation ("MiFIR II"); 2.The European Markets Infrastructure Regulation ("E...
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2327 Hits
Feb
07

The FIAU issues sector specific Implementing Procedures applicable to the VFA sector.

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The Financial Intelligence Analysis Unit has issued sector specific Implementing Procedures which apply to Virtual Financial Assets ("VFA") Agents, VFA Service Providers, anyone conducting VFA offerings to the public and anyone who has notified the Malta Financial Services Authority of their intention to submit a licence application in terms of the VFA Act. The Implementing Procedures set out the manner in which these subject persons within the VFA sector must comply with AML/CFT obligations arising from the Prevention of Money Laundering and Funding of Terrorism ...
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2652 Hits
Jan
23

Registrar of Legal Persons moving to MBR

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The Identity Malta Agency and the Malta Business Registry have announced that as from the 3 rd February, 2020:- (1) All new applications pertaining to registration of foundations and association as legal persons in terms of the Second Schedule of the Civil Code; and (2) The submission of information pertaining to the Register of Beneficial Owners in terms of the Civil Code (Second Schedule) (Register of Beneficial Owners - Associations) Regulations and Civil Code (Second Schedule) (Register of Beneficial Owners - Foundations) Regulations; Shall be delivered to the...
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4581 Hits
Nov
29

Mamo TCV Advocates contributes to Chambers Insolvency 2019 Second Edition Guide

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Mamo TCV lawyers Michael Psaila and Simon Pullicino have contributed the #Malta chapter in the Chambers Insolvency 2019 Second Edition Guide. This country-specific Q&A provides an overview of the legal framework regarding corporate insolvency law in Malta. Below, please find the link to the Malta chapter: https://practiceguides.chambers.com/practice-guides/insolvency-2019-second-edition/malta   Disclaimer This document does not purport to give legal, financial or tax advice. Should you require further information or legal assistance, please do not hesitat...
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2159 Hits