On 14 February 2018, EU ambassadors confirmed, on behalf of the Council, an agreement to delay the transposition deadline and application of new rules on insurance distribution.
Although the terms falsified and counterfeit are commonly used interchangeably in everyday language, these terms have diverging definitions in terms of pharmaceutical law.
Camilleri Preziosi is organising a half day conference on anti-money laundering and data protection – UNLOCKING NEW AML AND GDPR OBLIGATIONS: FRIENDS OR FOES? – on the 9th of March 2018 between 14:00 and 18:00.
On 20th December 2017, four legal notices were published to transpose the 4AMLD requirements in connection with the establishment and maintenance of beneficial ownership registers.
On 24 January 2018, the Malta Financial Services Authority (MFSA) launched a consultation process in respect of amendments being proposed to the Banking Act and Financial Institutions Act.
The Malta Financial Services Authority (“MFSA”) has released a circular on the Supplementary Conditions applicable to Professional Investor Funds (“PIFs”) investing in Virtual Currencies (the “Conditions”).