In May 2021, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Funding of Terrorism (MONEYVAL) published its enhanced follow-up report on Malta. The report highlights the considerable efforts made by Malta in the battle against money laundering and the funding of terrorism.
Businesses are facing a challenge in their cross border transfers of personal data to non EU countries following the Schrems II judgement.
In this video we take a closer look at the new developments in the area of GDPR one of which is Brexit and how this is having an impact on cross border transfers of personal data between the EU and UK.
In response to industry demand, the Merchant Shipping Directorate developed the Passenger Yacht Code (the “PYC”), which came into force on the 25th of May 2021. The PYC seeks to implement a more tailored approach to the regulation of “Passenger Yachts” (as defined therein), which reflects their operational pattern and risk profile, as well as the development of the yachting industry as a whole.
On the third anniversary of the introduction of the EU General Data Protection Regulation, Sharon Xuereb, Senior Associate at Camilleri Preziosi discusses the importance of staying compliant.
It is that time of the year again. On 25th May 2021 we celebrate the third annual GDPR anniversary. What have we learned so far? Camilleri Preziosi are publishing a series of clips on GDPR compliance in the past three years. Check out the video below and watch this space for more!