Guidance Note on the submission of the Source of Wealth and Source of Funds
Suspension of the rights to file winding up applications and of the provisions on wrongful trading under the Companies Act
COVID-19 and back-to-school privacy concerns
Financial Intelligence Analysis Unit (“FIAU”) Publishes Revised Version of the Implementing Procedures – Part I
Intellectual property rights discussed in the Brompton bicycle case
Act XXXII of 2020 makes licensing a requirement for all Estate Agents, Property Brokers and Branch Managers
Updates to the FSS Forms
Malta publishes legislation extending DAC 6 reporting deadlines
Circular on record keeping obligation for licenced entities
Circular on Recommendation of the European Systemic Risk Board of 27 May 2020 on restriction of distributions during the COVID-19 pandemic
General meetings of Maltese public companies: new regulations published
A new vision for Europe’s capital markets: Final report on the Capital Markets Union published
Reminder: Reporting Obligation under Article 4 of SFTR applicable from 13 July 2020
MFSA issues circular on the fitness and properness assessment of committee members involved with Investment Service Licence Holders and Collective Investment Schemes
MFSA issues Circular on Regulatory Reporting Requirements following the Outbreak of COVID-19
MFSA issues Consultation Document on the Guidance on Technology Arrangements, ICT and Security Risk Management, and Outsourcing Arrangements
Green Loans
Sustainability Amidst COVID-19 Recovery: Building Resilience
ESMA Guidelines on the MiFID II Compliance Function requirements
Maltese Government announces COVID-19 Economic Regeneration Plan
Income Tax Return YA 2020 – Deadline Extended
Settlement Period for the Extended Tax Deferral Scheme
COVID-19 Wage Supplement - Social Security Implications for Self-Employed Persons
COVID-19 Wage Supplement extended to cover May and June 2020
Camilleri Preziosi has been shortlisted for the European Tax Awards 2020
Personal Tax: Submission and Payment of TA22 and TA24
COVID-19 Extension to the Provisional Tax Deadline
Deferment of Excise Duty – Legal Notice 147 of 2020
Other COVID-19 Support Measures introduced by Malta Enterprise
Camilleri Preziosi contributes to the International Comparative Legal Guide to: Aviation Finance & Leasing 2020
Update to the COVID-19 Tax Deferral Scheme
Latest COVID-19 information from ICC FraudNet
Closing a deal electronically under Maltese Law amidst COVID-19
Amendments to the Temporary Framework for State Aid Measures
European Commission approves €350 million Maltese guarantee scheme to support the local economy in light of the COVID-19 outbreak
COVID-19 – Medical Benefit
Circular on EMIR Refit: consultation on draft Regulatory and Implementing Technical Standards
The Impact of Covid-19 on the Aviation Industry: The Recent Amendments to the EU Slots Regulation
Extension of FATCA & CRS Deadlines
Public Procurement in the time of COVID-19
COVID-19 – and Criminal Exploitation
INTERLAW WEBINAR: 31 March, 2020 Decrypting Cryptocurrencies
COVID-19 - Capital Markets: Listing Authority circular on financial reporting deadlines for listed companies
COVID-19: ESMA clarifies position on call taping under MIFID II
COVID-19 National State Aid Measures Adopted
COVID-19 Third Financial Package: Wage Assistance for Employees
COVID-19: Statement by the Office for Competition
COVID-19 Temporary Framework for State Aid Measures
COVID-19 - MFSA postpones Regulation (EU) No 2015/2365 on Securities Financing Transactions (“SFTR”) reporting deadlines
Tax Payment Deferral Scheme in light of COVID-19
How Will Construction Contracts be Affected by the COVID-19
The effects of the COVID-19 emergency on real estate in Malta
The Impact of COVID-19 on the Aviation Industry: Aircraft Leases
The effects of COVID-19 on the insurance sector
Practical considerations for asset managers in light of COVID-19 outbreak
Malta Implements Financial Aid Package to assist businesses with COVID-19 Impact
COVID-19 and Competition Law
Financial aid package for employers announced
Re-Assessing Data Protection Protocols in light of COVID-19
Act V of 2020: The Creation of Cell Companies in Shipping and Aviation Industries
The impact of COVID-19 on commercial contracts
Setting the Record Straight - COVID-19 and Measures to be Taken at the Workplace
COVID-19 Is State Aid Available?
COVID-19 Business Governmental Incentives
#STOPTHESPREAD – WE ARE WORKING REMOTELY BUT NOT “OUT OF OFFICE”
Future Regulation of AI in the European Union: What you need to know
Sustainable Finance: financing tomorrow’s economy, today
Self-quarantine of workers: how should employers handle Coronavirus measures?
CCTV Footage and Data Protection Laws: Q&As
Act XXXI of 2019: The Appointment of a ‘Nominated Person’ for the Service of Warrants of Arrest of Sea Vessels
Circular on market infrastructure matters in relation to Brexit
Noteworthy Development in Facebook and Schrems Data Privacy Case
MFSA publishes its Supervisory Priorities for 2020
Circular on Regulation (EU) No 909/2014 - the Central Securities Depositories Regulation (“CSDR”)
Circular on Regulation (EU) No 2019/834 - the European Market Infrastructure Regulation Regulatory Fitness Program (“EMIR Refit”)
MFSA Circulars on Regulation (EU) No. 2017/2402 – the Securitisation Regulation
Camilleri Preziosi have contributed to the Lexology - Trademarks Chapter
Regulatory and Industry Update: The Medicinal Cannabis Sector
ESMA updates EMIR Q&A and clarifies point on EMIR Refit calculation dates
ESMA Q&As on MiFID II/ MiFIR investor protection & intermediaries topics
ESMA consults on MiFIR alignment following the introduction of EMIR Refit
Cross-Border Pre-Marketing Regime applicable to AIFs
Sustainable Finance: the EU Sustainable Investment Regulation
Malta Budget 2020 - Highlights
The effectiveness of the ML/FT: prioritising disruption over asset recovery
There is no right to appeal from an order of the court for the liquidation and winding up of a company - Court of Appeal
Final ESMA Guidelines on UCITS and AIFs Liquidity Stress Tests
Shareholders Rights Directive II – implications for Asset Managers
Pre-Merger gun-jumping again - PayPal fined by UK Competition Authority
Circular on Markets in Financial Instruments Directive (“MiFID II”) and Markets in Financial Instruments Regulations (“MiFIR”)
European Court of Justice rules that website operators featuring a Facebook “Like” button are rendered joint controllers with Facebook
The sheer extensiveness of the ‘money laundering offence’ under Maltese law
N vs The Royal Bank of Scotland: closing a customer account without notice where there is suspicion of money laundering
More on Merchandising Agreements and cross-border sales restrictions – Hello Kitty
The Private Residential Lease Reform - Salient Features of the RLB (2019)
Camilleri Preziosi & FinanceMalta sponsored Global ABS 2019
Camilleri Preziosi becomes a member of FraudNet
Member States must require all employers to set up systems to record workers’ daily working hours, CJEU rules
Re-thinking AML/CFT control effectiveness
Camilleri Preziosi co-sponsors Global ABS 2019
Camilleri Preziosi sponsor the FinanceMalta 12th Annual Conference 2019
Camilleri Preziosi assist with launch of BOV’s SME Invest Financing Programme
CAMA receives MFSA in principle approval for VFA Agent services
Launch of ‘DLT Malta: Thoughts From The Blockchain Island’
THE CAPITAL MARKETS CONFERENCE
Camilleri Preziosi contributes to the International Comparative Legal Guide to: Insurance & Reinsurance 2019
European Commission fines Nike €12.15 million for restricting cross-border sales of popular football merchandise
New EU Prospectus Regulation – revised draft supplementing regulations published
Camilleri Preziosi Senior Associate Andrew Caruana Scicluna Panellist at the UCITS & AIFMD for US Managers Conference in New York
Camilleri Preziosi participates in the first edition of ‘Crypto-Campus: An Insight into Blockchain Technologies’
UK regulator fines asset management firms for collusion over IPO pricing
Band 1 Status for Camilleri Preziosi - Chambers & Partners
MFSA launches Vision 2021 strategy to transform Malta’s financial services industry
Electronic signatures: their recognition and use in terms of Maltese law
Malta Listing Rules – recent updates to Chapters 4 and 5
CJEU clarifies level of active cooperation required by a former cartelist in proving its reliability for a procurement process
Insurance and Pensions update
Taste of Food Not Eligible for Copyright Protection
Employees have a right to be paid for their unutilised leave upon termination, even if they don't request to use it
The applicability of choice of forum clauses in damage claims for breach of competition law
Post-Coty NCA Decision on Selective Distribution Systems and Online Sales
Equal Treatment and Transparency principles in Public Procurement
Disclosure of suspicious activity reports to customers
Camilleri Preziosi Associate Andrew Caruana Scicluna Panellist at the Getting to Grips with Crypto seminar
Additional day of leave announced in Budget 2019
Camilleri Preziosi contributes to Getting the Deal Through: Tax Controversy 2019
Malta Budget 2019 - Highlights
Clarity on the PEP definition in the context of Unexplained Wealth Orders
The White Paper on the Reform of the Private Rental Sector
MFSA launches FAQs on Virtual Financial Assets framework
We are seeking talented, ambitious lawyers to join our growing team
Legislator reacts to Constitutional Court judgment with Bill to amend the Competition Act, amongst others
Camilleri Preziosi Partners Donald Vella and Malcolm Falzon at the Private Wealth Malta Conference
Camilleri Preziosi Partner Malcolm Falzon, speaker at the Blockchain Shift Expo in Miami
Camilleri Preziosi Partner Malcolm Falzon, panellist at the Malta Maritime Summit
Camilleri Preziosi contributed to the Delos GAP Jurisdiction Analysis on Arbitration
Camilleri Preziosi contributes to Global Legal Insights: Blockchain & Cryptocurrency Regulation 2019
Camilleri Preziosi Associate Andrew Caruana Scicluna Panellist at the FinanceMalta BlockFinance Series: Opportunities in the Asset Management sector
Four new Legal Notices regulating employment come into force
Camilleri Preziosi featured in Id-Dritt
Camilleri Preziosi have contributed to the Lexology Navigator - Environment Malta chapter
Camilleri Preziosi contributes to Getting the Deal Through: Gaming 2018
New Maltese Gaming Legislation comes into force
When does a Bidder have to provide a certificate of equivalence?
Malta at the forefront of innovation as Parliament approves Blockchain Regulatory Framework
MFSA issues Consultation Document with regards to the Virtual Financial Assets Regulations
Launch of MSX FinTech Accelerator Programme
MFSA revises Chapter 11 of the Malta Listing Rules on takeover bids
Consent in light of the General Data Protection Regulation
Repercussions for Convictions of Victimisation and Harassment of Employees Revised
Camilleri Preziosi contributes to the European Investigations Guide 2018
New Legislation Introducing VAT Grouping in Malta
Adoption of the New Securitisation Regulation and the related CRR Amending Regulation by the European Parliament and the Council
Camilleri Preziosi attend 22nd Annual Global ABS
Camilleri Preziosi Partner Louis de Gabriele speaker at the MIFID regulation conference organised by the Malta Chamber of Advocates
Price Review and Public Utilities Contracts – Consorzio Italian Management e Catania Multiservizi
Camilleri Preziosi Contribute to the International Comparative Legal Guide to: Trade Marks 2018
Camilleri Preziosi sponsor the FinanceMalta 11th Annual Conference 2018
Price Discrimination and Competition Law - Case C-525/16 (MEO) — Serviços de Comunicações e Multimédia S.A.
The Coty judgment in a Nutshell
Correction of irregularities in tender documents subject to a fixed penalty allowed – In Principle
Adoption of 5MLD by the European Parliament
ESMA agreed on product intervention measures relating to CFDs and binary options
MFSA issues Consultation Paper on the Financial Instrument Test
Direct award of passport and official document printing contracts in breach of EU law
Extension of applicability of reduced duty rate on intra-family transfers
European passporting rights – the freedom to provide investment services in Malta
Malta’s New Gaming Bill tabled in Parliament, TRIS Process initiated
Camilleri Preziosi teams up with ELSA Malta for its Corporate & Finance Law Conference 2018
Camilleri Preziosi contribute to the Chambers Insurance Guide 2018
European Commission Unveils Fintech Action Plan & Proposes Crowdfunding Regulation
IDD provisional text adopted by the European Parliament
Maltese Tonnage Tax Regime Conditionally Approved by the European Commission
UNLOCKING NEW AML AND GDPR OBLIGATIONS: FRIENDS OR FOES?
Malta’s Blockchain Legal Framework unveiled: Regulation of Technology Arrangements and Service Providers, Virtual Currencies, ICOs and the Digital Innovation Authority
IDD delay update
The Difference between Falsified and Counterfeit Medicines
The implementation of the beneficial ownership register
Consultation on the proposed amendments to the Banking Act and Financial Institutions Act
MFSA publishes Rules on the Supplementary Conditions applicable to PIFs investing in Virtual Currencies
Camilleri Preziosi featured in The Licensing Journal
EU Commission launches GDPR Guidelines
ESMA issues Consultation Paper on CFDs: Potential Restrictions in Cryptocurrencies
Camilleri Preziosi’s Unravelling Blockchain Series
IDD update
ESMA publishes Consultation Papers on Securitisation Requirements
Smart Contracts: Are they a Viable Replacement to the Standard Civil Law Contract?
PMLFTR 2017 published
Camilleri Preziosi Announce Admission of New Partners
ESMA publishes final draft RTS on the new European Single Electronic Format
ESMA launches Consultation Paper on draft RTS under the new Prospectus Regulation
Agreement on amendments to the 4th Anti-Money Laundering Directive
Camilleri Preziosi contributed to the European Commission study on mutual trust and the free circulation of judgments
The MGA Issues a Call for Submission of Details on Distributed Ledger Technologies and Cryptocurrency Projects
Act to amend the Prevention of Money Laundering Act (Chapter 373 of the Laws of Malta) published
MFSA issues discussion paper on ICOs, Virtual Currencies and related Service Providers
THE CAPITAL MARKETS CONFERENCE - RESCHEDULED
The (EU) Recast Regulation 2015/848 on Insolvency Proceedings
Blockchain in the Pharma and Healthcare Sectors
EU Commission Issues Communication Paper on Tackling Illegal Content Online
Blockchain and Cryptocurrencies in Online Gaming
Camilleri Preziosi contributes to Getting the Deal Through: Trademarks 2018
Camilleri Preziosi contribute to the Lawyer Monthly magazine on 'Insurance & Reinsurance'
MFSA issues Consultation Document on Proposed Regulation of CISs investing in Virtual Currencies
Reconciling Blockchain and Data Protection
Blockchain’s applicability to Intellectual Property Management
First Annual Review of the EU-US Privacy Shield Program
Of Fiduciary Obligations – a ray of hope for employers
Voluntary Occupational Pension Schemes – does it pay to save?
If you’re going to ‘pull a sickie’, do it on a Friday
How will Blockchain impact Capital Markets?
Changes proposed to the FIAU penalty appeals and publication processes
Malta Budget 2018 - Highlights
The Difference between Blockchain and Bitcoin
US Data Transfers under the Spotlight: CJEU to Rule on the Validity of Standard Contractual Clauses
A Couple of Updates on Competition Law
MSE receives the green light to unveil the first Maltese Institutional Financial Securities Market
Blockchain: Dissecting the Legal Issues
IP Rights in Fictional Characters explored by Maltese Court
ICOs: The Latest Way for Startups to Attract Investors
EU – US Privacy Shield in the Spotlight
Insurance Regulatory Update
ECtHR Rules on the Right to Private life and Correspondence of Employees with regard to Monitoring of Communications by an Employer within the Employment Context
The Importance of Cybersecurity Implementation for a Malta-based Business
Recent tax credit developments in Maltese legislation – Update 4
Recent tax credit developments in Maltese legislation – Update 3
EPO Publishes a Guide on Obtaining, Maintaining and Managing Unitary Patents
Recent tax credit developments in Maltese legislation – Update 2
Malcolm Falzon and Terence Cassar contribute to the June edition of the Online Gambling Lawyer
Recent tax credit developments in Maltese legislation – Update 1
ESMA published updated Q&A on UCITS Directive
ESMA published updated Q&A on AIFMD
White Paper on Reform of Malta’s Gaming Legal Framework
FIAU Consultation Document – AML/CFT obligations of the Remote Gaming Sector
Amendments to Tax on Property Transfers Rules
Recent amendments to Maltese tax residency rules
FIAU Consultation Exercise - Revision of the PMLFTR
Minimum Wage – Amendments the employer should be aware of
Recent amendments to Maltese taxation legislation
MLD 4 updates
CJEU AG interpretation of what constitutes a “sport” from VAT standpoint
Employment and Assisted Reproduction – What Employers Need to Know
Finding the balance between data protection and AML requirements
Restricting employees – may be enforced… as long as the stars align
Caught between two stools – terminating employment during unpaid sick leave
The Rise of the Gig Economy
Returning to Work after Maternity Leave
Wolfsberg Group: updated guidance on PEPs
Reduction of rate on duty for intra-family donations
Camilleri Preziosi Contribute to ICLG on Trademarks – 2017 Edition
CJEU rules that Sale of a Device which enables viewing of Illegal Content could infringe Copyright and that temporary acts of Reproduction on such device are not exempt
Camilleri Preziosi sponsors the Azure Rock Securitisation seminar – Creating Liquidity
End of Roaming Charges Approved by the European Parliament
The European Pillar of Social Rights and its implications on employment
WIPO Issues Trademark Classification Guidelines
CJEU Ruled that Right to be Forgotten does not apply to Company Registries
PRIIPs update: publication of KID-related RTSs
Malcolm Falzon and Emma Grech have contributed to the February edition of Online Gambling Lawyer
CSDR Standards Published in the EU’s Official Journal
CJEU Preliminary Ruling Allows Undertakings to Prohibit Visible Wearing of Religious Signs
FCA guidance on the treatment of PEPs
Camilleri Preziosi Contribute to ICLG on Insurance and Reinsurance – 2017 Edition
Camilleri Preziosi participates in the ‘KSU Careers & Research Expo 2017’
Food for Thought – Your Service Providers Might be Your Employees
Ignored Like a White Crayon – Employee Representation
As safe as a tortoise under its shell – The EU General Data Protection Regulation
FSB action plan on the decline in correspondent banking
Skill Games Regulations now in force
Camilleri Preziosi at the ICE Totally Gaming, London
Captive Review – Malta focus
FIAU alert: Amendments to the Implementing Procedures
Proposed Rules for Trustees and Other Fiduciaries
Guidelines on the Mutual Agreement Procedure
MLD5: Council agrees on its negotiating stance
MLD V – important updates under the third presidency compromise text
Dr Sharon Xuereb to address the 3rd Annual MITLA Conference
PRIIPs Regulation Update
MLD5 presidency compromise text – further updates
Camilleri Preziosi at SiGMA 2016
MGA Launches Public Consultation on Outsourcing in the Remote Gaming Industry
AMLDV – Updated Presidency compromise text
ECON report on the MLDV
PRIIPs Regulation application date extended
MFSA Launches Discussion Paper On ‘Investment-Based Crowdfunding’
AMLD V compromise text
Dr Sharon Xuereb invited to a discussion on Cybercrime
Awaiting the AMLD V
Malta Budget 2017 - Highlights
Skill-Based Fantasy Sports Exempt from Gambling Licence Requirements
CJEU Judgement on Hyperlinking
Commission pre-analysis regarding an EU list of 3rd country jurisdictions scoreboard
AG Wathelet Opinion C-453/15: VAT and Transfer of greenhouse gas emission allowances
Solvency II: Pleasures yet to come
ECON committee unanimously rejects Commission’s investor protection proposals
BEREC publishes Net Neutrality Guidelines for NRAs
Camilleri Preziosi host Interlaw's Europe, Middle East and African Regional Meeting
Maltese Courts on Unfair Competition and Unlawful Use of Marks
EBA Opinion on proposals to bring virtual currencies into the scope of the 4AMLD
EIOPA launches consultation on draft ITS in relation to the presentation of IPIDs
Anti Tax Avoidance Directive Published
EU Commission Adopts EU-U.S. Privacy Shield
Camilleri Preziosi Contribute to ICLG on Alternative Investment Funds – 2016 Edition
Opinion of AG Mengozzi in Aer Lingus and Ryanair Cases – Irish tax on air passengers and state aid
State aid: Commission opens in-depth investigations into tax exemptions for Belgian and French ports
MLD4 – proposed amendments
CJEU (C-176/15) Riskin and Timmermans – Free Movement of Capital and Taxation of Dividends
No KIDding – Time to prepare for PRIIPs
Camilleri Preziosi Contributes to the Practical Law Global Guides Q&A chapter on Finance law in Malta
Camilleri Preziosi invited to discuss the legal implications of the Digital Economy
Market Abuse Regulation – imminent changes that require attention
Camilleri Preziosi Contributes to the Third Edition of Global Legal Insights – Banking Regulation
Changes to the Remote Gaming Regulations
Top Tier Firm Rankings for Camilleri Preziosi - Legal500
Consolidation Of The Maltese Fund Regimes
THE CAPITAL MARKETS CONFERENCE - A VISION FOR THE FUTURE
Music Piracy in the European Union
138th INTA Annual Meeting - Orlando
Camilleri Preziosi Contribute to ICLG on Trademarks – 2016 Edition
Reference to the CJEU regarding Online Sales Bans
Countdown to Compliance with the EU General Data Protection Regulation
Closing the Deal - a mock negotiation competition co-organised by ELSA Malta and Camilleri Preziosi
UCITS Level 2 Measures published in the Official Journal of the European Union
The scope of Non-Contact clauses in employment contracts
Central Credit Register
New legal requirements for online sales to consumers
Malta: Reform of EU Trade Mark Laws
EU-US Privacy Shield Revealed
Camilleri Preziosi contribute to the International Comparative Legal Guide to: Insurance & Reinsurance 2016
MiFID II implementation date delayed by 12 months
Malta Launches New Investment Fund Structure
Update: MGA Position Paper on Digital Games of Skill
Update: MFSA and CBM Consultation on the Methodology for the Identification of O-SIIs and the Capital Buffer Calibration
CJEU ruling: short videos shown on newspaper website can fall under the Audiovisual Media Services Directive
Statement issued by Article 29 Working Party following CJEU’s ruling on safe harbour scheme
Safe Harbour Scheme not so safe anymore
Camilleri Preziosi Contribute to the International Comparative Legal Guide to Copyright – 2016
Malta Budget 2016 - Highlights
Suspension of Proceedings of the Trademark Candy Crush Case: Judgement not so sweet.
Consultation Document on Regulations to be Issued under the Insurance Business Act
The UK Consumer Rights Act 2015
Personal Data Transfers between the US and EU
Opinion published on Privacy and Data Protection Issues relating to the Utilisation of Drones
MFSA Consultation: Draft Regulations transposing Directive 2014/49/EU on Deposit Guarantee Schemes
European Commission launches consultation on the Audiovisual Media Services Directive (AVMSD)
European Commission launches consultation on the Satellite and Cable Directive
Update: MFSA Policies On Online Forex and Binary Options Trading
How MNEs are preparing for BEPS
The new EU General Regulation on Data Protection
Proposal by the European Commission to Further Harmonise and Amend EU Trademark Law
Communication Networks – the Current EU Regulatory Review
The Birth of Net Neutrality Regulation?
End to Roaming Charges by 2017
Camilleri Preziosi Contributes to the Third Edition of Global Legal Insights – Corporate Tax
Malta, China, MOU on Intellectual Property Law Matters
Camilleri Preziosi contribute to the Global Legal Insights - Merger Control 4th Edition
Camilleri Preziosi contribute to the International Comparative Legal Guide to Alternative Investment Funds 2015 Edition
European Commission launches Digital Market Strategy and Competition Inquiry into E-Commerce
137th INTA Annual Meeting in San Diego
Lending’s new horizons
Camilleri Preziosi Investment Funds Q&A Guide for Practical Law Company
Gaming Malta 2015 Magazine
Securitisation Cell Companies Regulations
Non-Compete clauses and Shopping Centres
Gaming Update
European Parliament Debates EU Trade Secrets Directive
CJEU pronounces itself on exclusivity clauses in distribution agreements
Camilleri Preziosi contribute to the ELSA Malta Law Review
Camilleri Preziosi contribute to the first edition of The International Comparative Legal Guide to Gambling 2015
Malta to Join the OHIM Enforcement Database on Counterfeit Goods
Camilleri Preziosi supporting restoration of Code de Rohan
Competition law and Single-portion Espresso Coffee Machines
Camilleri Preziosi Partner Donald Vella contributes to the International Law Office Newsletter on "Corporate Tax"
MFSA Issues Consultation Document on Proposed Rules for Private Equity Funds
Working Party opinion on Data Protection measures related to the Internet of Things
Malta Budget 2015 - Review
Directive on Antitrust Damages Actions
The 2014 EC Recommendation on Electronic Communications regulated markets
The New Global Standard of Automatic Exchange of Information – Malta Commits
MFSA Tightens up Forex Trading Rules
Human Rights and Competition Law –Dawn Raids A Violation of Human Rights
Camilleri Preziosi contribute to the Hedgeweek Special Report: Malta Hedge Fund Services 2014
Updated Corporate Governance Manual for Directors of Investment Companies and Collective Investment Schemes
MFSA issues guidelines on the Maltese private placement regime for AIFs
Dr Henri Mizzi and Dr Sharon Xuereb contribute to the Telecoms, Media, and Internet International Comparative Legal Guide
MFSA Proposals for Securitisation Cell Companies Regulations
Camilleri Preziosi Partner Malcolm Falzon contributes to the Lawyer Monthly Magazine on "Gaming Law"
Camilleri Preziosi contribute to the International Comparative Legal Guide to Corporate Recovery and Insolvency 2014 Edition
Camilleri Preziosi contributes to Getting the Deal Through – Aviation Finance & Leasing 2014
Revised De Minimis Notice
Camilleri Preziosi contribute to the International Comparative Legal Guide to Alternative Investment Funds 2014 Edition
Payment During Vacation Leave Should Include Commission
Commission Adopts New State Aid General Block Exemption Regulation
Abuse of Dominance – Seeking an Injunction
EU Parliament adopts UCITS V Directive
ESMA publishes 8th updated Q&A on EMIR implementation
Data Protection – Guidance on Anonymisation of Data
Data Retention Directive Declared Invalid
Damages Claims for Breach of Competition Rules
CJEU ruling on the Right to be Forgotten
Salient Features of Amendments to Trusts and Trustees Act
Malta-Moldova Double Tax Treaty
Commission proposes Amendments to Shareholders’ Rights Directive
Marisa Azzopardi, Partner, invited as speaker to the seminar entitled “Mandatory Arbitrations, Quo Vadis?”
Marisa Azzopardi, Partner,acts as reporter for Malta in conjunction with Brunel’s Arbitration Centre
Opinion issued on the Notification of Personal Data Breaches
Camilleri Preziosi Partner Malcolm Falzon participates in a Malta Panel Discussion feature in Captive Insurance Times
CJEU declares Data Retention Directive Invalid
Sharon Azzopardi, Associate, invited as speaker to the COMNET Training Programme
The ECJ Delivers Judgement on the Legality of Hyperlinking
Malta launches a National Digital Strategy
European Parliament and Council back Commission proposal for UCITS V
Q&As published on AIFMD
Camilleri Preziosi attends The MIM Annual International Taxation Conference – ROME
Agreement in principle reached on MiFID II/MiFIR
Record Figures in Malta’s Ship Register for 2013
Protection of Trade Secrets in the EU
Customs Enforcement of IPR
Camilleri Preziosi is Looking for Talent
Entry into force of Consumer Rights Regulations
FATCA agreement between Malta and United States signed
Re-Launch of the Micro Invest Scheme
Mergers & Acquisitions - Malta
European Funds Conference: Future of Asset Management
Strengthening of Customs Enforcement in relation to Counterfeit Goods
Malta, stepping stone into Europe, offers more than 300 days of sunshine
EMIR: Registration of First Trade Repositories
Malta Budget 2014 - Highlights
Remission of Interest Paid on Non-Payment of Tax
A New Unitary European Patent and Court System
Amendments to the Financial Collateral Arrangement Regulations
European Air Finance and Law Assembly
Doing Business in the Malta Financial Centre
Double Tax Agreement Between Malta and Curaçao is Initialled
Full-Function Joint Ventures – Liability of the Parent Companies
Malta and Liechtenstein Sign Double Tax Treaty
The Law of Employment Contracts
Louis de Gabriele Speaker at FinanceMalta’s Event in Milan
Merger Control – Minority Shareholding
AIFMD Co-Operation Agreements
Licensing Requirements for Commercial Agents in Malta
World Economic Forum: Malta Ranks 41 for Global Competitiveness Level
The Art of Attributing Profit to Permanent Establishments
Malta Signs Double Tax Treaty with Ukraine
Malta Stock Exchange Designated as an Offshore Securities Market by the United States Securities and Exchange Commission
Mediterranean Business Aviation
Immovable Property Price Index
Reduced Stamp Duty Rates
VAT Penalty – Coming Into Force
Publication of Revised Investment Services Rules
Legal Update: Investment Services Act Regulations, 2013
Quick Reaction Mechanism Against VAT Fraud
VAT Reverse Charge Mechanism on Certain Goods and Services
US Treasury Department Updates FATCA Model Agreements
Camilleri Preziosi Unveils New Website
Reduced VAT on Short-Term Yacht Charters
Malta and USA Conclude FATCA Negotiations
Legal Update: Value Added Tax Act, 2013
OECD: Malta Tax Framework Meets International Standard
Malta Signs Tax Treaty with Macau
S&P’s: “Malta's growth performance has been one of the strongest in the Eurozone”
AIFMD Day
Amendments to Insurance and Reinsurance Legislation
MFSA Circular on Binary Options
Financial Conglomerates Regulations
Malta Stock Exchange Market Making Rules and Structures
2013 Global Residence Programme Rules
European Long Term Investment Funds (ELTIFs)
Convention on Mutual Assistance in Tax Matters
Recent Developments Redomiciliations to Malta
Malta’s Transposition of the Alternative Investment Fund Managers Directive
Companies Act Amendment Regulations - Investment Companies with Variable Share Capital
Globalaw Doing Business in Europe Guide Released
Camilleri Preziosi Featured in Id-Dritt
Camilleri Preziosi Interviewed by The Lawyer
Financial Collateral Arrangements Regulations, 2013
New EU Market Abuse Regulation
MFSA Consultation on the Proposals for Reinsurance Special Purpose Vehicles Regulations
Camilleri Preziosi Tax On Corporate Transactions Q&A Guide by the Practical Law Company
Camilleri Preziosi Contribution in the Guide to Global Markets
Camilleri Preziosi Published in Legal Week
Camilleri Preziosi Marisa Azzopardi Lecturing for the Society Education
Malta - A Safe European Option for International Business
Camilleri Preziosi Partner Louis de Gabriele speaker at the Legal Team Conference on 13 June 2012 in Malta
Partner Laragh Cassar Contributes to the HFMWeek
Camilleri Preziosi Editorial in the IFC Review 2013
Camilleri Preziosi Partner Donald Vella speaker at “The Duties And Responsibilities Of Company Secretaries” Seminar
Camilleri Preziosi Laragh Cassar Speaker at the Society Education
Camilleri Preziosi Laragh Cassar and Donald Vella Speakers at an Event Organised by the Swiss-Maltese Chamber of Commerce
Camilleri Preziosi Laragh Cassar Panellist at the Annual Hedge Fund Symposium
Camilleri Preziosi Exhibitor at EBACE
IP Law: the Seniority Project
Camilleri Preziosi Contributes to the International Law Office (ILO) Newsletter on Corporate Finance/M&A
Public Consultation on New de Minimis Regulation
Camilleri Preziosi: "An excellent team; it gives good advice and gets back to us quickly. The lawyers never let us down."
Camilleri Preziosi Featured in the Employment Law Review
FitchRatings and Standard & Poor’s: Malta’s Banking System Incomparable to Cyprus’
Camilleri Preziosi Partner Louis de Gabriele Panellist at the FinanceMalta 6th Annual Conference
Highly Qualified Persons Rules Extended to the Aviation Sector
Camilleri Preziosi Partner Laragh Cassar Contributes to the Expert Guide Investment Funds 2013
The European Commission Provides Positive Feedback on the Relationship Between Malta’s Banking Sector and the Economy
Malta: A Stable and Robust Banking System
Top Tier Firm Rankings for Camilleri Preziosi - Legal500 & IFLR1000
Enforcement of Foreign Judgments Under the Brussels Regulation
Camilleri Preziosi Speaker at the 3rd Country Training Programme - Legal Frameworks for ICTs
2013 Malta Budget - Update
Commission Decides Not to Prolong Maritime Transport Antitrust Guidelines
Camilleri Preziosi Article on Structuring Leveraged Buy-Outs: Benefits of Financing Through Malta
Consultation Document on Proposed Amendments to the Listing Policies
MFSA Consultation on the Rulebook Applicable to de Minimis AIFMs under the AIFMD
Camilleri Preziosi in Attendance at the International Tax Conference 2013
Camilleri Preziosi Contributes to The Dispute Resolutions Review
Camilleri Preziosi Partner Louis de Gabriele Speaker at the M&A Seminar Organised by the Society Education
Camilleri Preziosi Partner Donald Vella at the ITPA Event in Malta
Judgment of the Court of Justice of the EU Rules that Investment Fund Advisory Services may be VAT Exempt
MFSA Opened Consultation on Regulations and Pension Rules to be Issued Under the Retirement Pensions Act
In-house Counsel Privilege in Antitrust Proceedings
EU Members States Adopt the Unitary Patent Court System
Camilleri Preziosi Contributes to the Lawyer Monthly Magazine on “Counterfeit Goods under Maltese Law”
New Corporate Governance Manual for Directors of Investment Companies and Collective Investment Schemes
Camilleri Preziosi Partner Malcolm Falzon Attending Captive Live UK in London
Camilleri Preziosi Attending the International Commercial Dispute Resolution 2013
Appointment of MLRO by Funds in the Context of an Amended Interpretation of Anti-Money Laundering Regulations
HMRC Recognises New Irish/Maltese Exchange
Modernisation of State Aid Rules
The EU Action Plan on Online Gambling: A Step Closer to Harmonisation?
Camilleri Preziosi Partners at the Trade Fair of the Legal Profession in Barcelona
ESMA Approves Another Co-operation Agreement with a Non-EU Country in Light of the AIFMD
Searching for Local Trademarks Made Easier - Malta Joins TMview
Camilleri Preziosi Partner Laragh Cassar Contributes to the Malta Supplement from Hedge Funds Review
Camilleri Preziosi Partner Malcolm Falzon at the ICE Total Gaming Event in London
The Central Bank of Malta & the Malta Financial Services Authority Establish a Joint Financial Stability Board
Camilleri Preziosi Partner Louis de Gabriele contributes to the Corporate LiveWire’s M&A Roundtable
Disciplinary Proceedings in the Workplace: A Guide to Ensure Fairness and Transparency
Double Tax Treaty Signed Between Uruguay and Malta Entered Into Force
Camilleri Preziosi Partner Malcolm Falzon contributes to the Lawyer Monthly Magazine on “Online Gambling Law”
Establishment of a Branch or Place of Business in Malta
Camilleri Preziosi Partner Laragh Cassar interviewed in Hedgeweek’s Special Report “Guide to Relocation 2013”
Enemalta’s Refinancing: Camilleri Preziosi Assists Mandated Lead Arranger, Agent and Security Trustee
Amendments to Basel III
Adoption by the European Commission of the AIFMD Level II Delegated Regulation
An Overview of the Proposed ‘Company Service Providers Regulations 2012’ in Malta
Clarification Issued by the Inland Revenue Department Regarding Director’s Fees Payable to Non-Resident Directors by Resident Companies
Consultation on the Proposed Amendments to the Trusts and Trustees Act
Camilleri Preziosi contributes to the International Law Office (ILO) Newsletter on Competition
Camilleri Preziosi attended the MFEI conference on FATCA
Updated Central Bank of Malta Statistics
World Economic Forum, Global Competitiveness Report 2011-2012
Aviation and State Aid – November 2012
2013 Malta Budget
Camilleri Preziosi contributes to the International Law Office (ILO) Newsletter on Corporate Finance/M&A
Camilleri Preziosi Senior Associate Malcolm Falzon Speaker at the Launch of the Second Edition of the ELSA Malta Law Review
Camilleri Preziosi Partner Louis de Gabriele to take part into a panel discussion at the 2012 MIM Mediterranean Economic Forum "Unleashing Malta's Potential" Conference
Camilleri Preziosi sponsors the Malta Institute of Management “Mediterranean Economic Forum – Unleashing Malta’s Potential” 2012
MFSA Consultation on Cross Sub-Fund Investment Rules
Guidelines Regarding VAT Treatment of Aircraft Leasing Issued by the VAT Department
Consultation on the Proposed Amendments to the Listing Policies
Amendments to Procedures for Bareboat Charter Registrations and Renewals
Camilleri Preziosi Sponsors the Malta Institute of Management "VAT & EU Conference"
Camilleri Preziosi Partner, Louis de Gabriele, Speaker at the MIM Educational Clinic on Islamic Funds
Associate Sarah Khan Interviewed in Acquisition International Magazine on Asset Financing
Partner Laragh Cassar Interviewed in Hedgeweek Special Report “Malta Hedge Fund Services 2012”
Double Tax Treaty Signed Between Saudi Arabia and Malta is Approved by Saudi Arabia
Camilleri Preziosi Partner Louis de Gabriele interviewed in Legal Business Magazine – Malta Special
Legal Business - Malta Feature September 2012
International Law Office - Trust Acts Back to Back as Issuer in Private Placement - August 2012
Camilleri Preziosi contributes to the International Law Office (ILO) Newsletter on Securitisation & Structured Finance
The Collective Proceedings Act (Cap. 520 of the Laws of Malta) was brought into force with effect from 1 August 2012
Double Tax Treaty between Malta and Switzerland enters into force
IRD publishes Guidance Notes on the taxation of QROPS in Malta
2012 Collective Proceedings Act
Camilleri Preziosi Associates, Sharon Azzopardi and Nicholas Trapani Galea Feriol, interviewed in Lawyer Monthly magazine - July Issue - in an article entitled “Patent Disputes Malta.”
Camilleri Preziosi Senior Associate, Donald Vella, interviewed in Acquisition International magazine - July Issue - in an article entitled “Forming Companies and Doing Business.”
Camilleri Preziosi recently advised a European blue chip corporation on an international securitisation transaction
Camilleri Preziosi Partner Henri Mizzi speaker at Legal Frameworks for ICTs Conference on June 14th 2012 in Malta
HFMWeek - 2012 Malta Special Report
Malta as a centre for establishing QROPS – further advances in the pensions sector
Malta continues to demonstrate sound economic results despite challenges
Eurostat Report highlights implicit labour tax rate in Malta as the lowest in the EU
Camilleri Preziosi Senior Associate, Malcolm Falzon, interviewed in The Lawyer Magazine, 28th May 2012, in an article entitled “Cruise Control”
Camilleri Preziosi Sponsor of Dr John Vella Podcast
Malta to Continue to Oppose the Introduction of the EU-wide Financial Transactions Tax (FTT)
IMF Yearly Economic Report on Malta
Camilleri Preziosi Partner Louis de Gabriele Speaker at RSM Malta Conference
Camilleri Preziosi Sponsors the Redcliffe Training Conference "Mergers & Acquisitions 2013 - Recent Deals & Vital Issues"
Double Taxation Agreement Between Malta and Norway
Antitrust Audits in the Context of Transactions Within the Maltese Jurisdiction
The Anti-Counterfeiting Trade Agreement (ACTA)
EU Data Protection Reforms
Entry into Force of Double Tax Treaty Between Malta and China
Tax Information Exchange Agreement Between Malta and Gibraltar
New Scheme Launched: High Net Worth Individuals
Fitch Ratings Affirmed Malta's Long-term Foreign Currency and Local Currency Issuer Default Ratings (IDRs) at 'A+'
CorpINTL - 2012 Route to Malta
CorpINTL - 2012 Funds in Malta
CorpINTL - 2012 Corporate and M&A Guide
CorpINTL - 2012 Annual Sector Guide
Job Exposure Programme 2011
Corporate INTL – Company Formation – November 2011
The Guardian – Malta Supplement – 23 Sept 2011
Hedgeweek – Special Report – Malta Hedge Fund Services – Sept 2011
CorpINTL - 2011 Sector Panel
Corporate INTL – Sector Panel – July 2011
Corporate INTL – Global M&A – July 2011
Implementation of UCITS IV Directive in Malta
Amendment to Listing Rules
Permanent Residents Scheme
2011 Amendments to Listing Rules
Corporate INTL - M&A Guide - January 2011
HFM Week – Special Report Malta 2011
Country Profiler – Malta Country Report 2011
2009 International Legal Awards for Practice Excellence
The Mizzi Organisation Finance plc
Melita Capital plc Bond Issue
Island Hotels Group plc - Share & Bond Offer
HFM – Focus Malta – August 2010
HFM Week – Special Report Malta 2010
MENA Fund Manager – Malta Report 2010
Malta and the States of Jersey sign an agreement for the avoidance of Double Taxation
Global Legal Group: 2009 Mergers and Acquisitions
2009 Cartels and Leniency
Corporate INTL – Malta Focusing on Financial Services – Nov 2009
Law Business Research: Overview of 2007-2008 M&A Activity
e-Competitions Report
Global Legal Group: 2008 Mergers and Acquisitions
Bond Issue by United Finance plc
Bond Issue by Mediterranean Investments Holding plc
Prohibition of Financial Assistance by Private Companies Removed
Revised Company Registration fees issued by the Registry of Companies
2008 IFC Review: Malta - A New Hub for M&A Activity
2008 Cartels and Leniency
Law Business Research: The European M&A Review
Malta Fifth Most Tax-Friendly Country for Companies – First Within the EU
Government Disposes of its Remaining Stake in Maltapost plc
Appointment of Senior Associates
Malta Introduces the Euro
Malta Freeport
Recruitment of Trainee
Crimsonwing plc goes Public
Malta - a top Financial Centre
2007 International Comperative Legal Guide: Securitisation
Malta - A Centre for Establishing QROPS