Other news March 26, 2015 Proposed Family Business Act first of its type in the EU The Ministry of the Economy, Investment and Small Business of the Government of Malta has launched a project for...
Other news March 13, 2015 Latvian EU Presidency on track on IMD II – First scheduled trilogue meeting held on 26th February 2015 Latvian EU Presidency on track on IMD II – First scheduled trilogue meeting held on 26th February
Events March 11, 2015 Banking and Finance Law Seminar 2015 GANADO Advocates, in collaboration with the Malta Bankers' Association, organised its second Annual Banking & Finance Law Seminar at...
Firm news March 11, 2015 Publication of L.N. 14 of 2015 – Regulations permitting Notaries to act as Qualified Persons Essentially this Regulation permits such notaries who also act as depositary notaries and publishing notaries in terms of the...
Firm news March 11, 2015 Publication of L.N. 15 of 2015 – Rules on Notarial Trust Deed Registration, Conservation and Access Legal Notice 15 of 2015 published on the 6th January, 2015, finally seeks to provide some clarity on the...
Events March 10, 2015 Private trustees no longer subject persons for AML-CFT purposes By virtue of Legal Notice 464 of 2014 a slight but important amendment was made to the definition of...
Firm news March 10, 2015 MFSA publishes Feedback Statement to the MFSA Consultation on the Proposed Regulation on the use of Trusts for persons with disability (Ref.:10/2014) On the 12th December 2014, the MFSA issued a consultation document [Ref.: 10/2014], putting forward a proposal for the...
Firm news March 9, 2015 Publication of Fees for Corporate Service Providers (“CSPs”) The Company Service Providers (Fees) Regulations, 2015 were published by means of Legal Notice 27 of 2015
Practice news March 9, 2015 New trustee authorisation and supervisory fees published The Trusts and Trustees Act (Fees) Regulations 2015 (published on the 23rd January, 2015 by means of Legal Notice...