If you are you a recruitment agency in the practice of recruiting persons for employment in or outside of Malta or are in the business of operating a temporary work agency or an outsourcing agency, then you have likely heard of the new Employment Agencies Regulations which were published on 23 November 2023 through Legal […]
We are pleased to announce that registration is now open for our upcoming Anti-Financial Crime Conference, where industry leaders and regulators will gather to explore the latest trends and insights in the AFC sphere.Join us for a half-day filled with engaging panel discussions, informative sessions, and networking opportunities. The conference will take place on 30th […]
On 23rd January 2024, the Malta Financial Services Authority (“MFSA”) issued a circular addressed to Company Service Providers authorised in Malta (“CSPs”) informing of, inter alia, certain changes which have been made in an effort to streamline and simplify regulatory submissions due in 2024 and beyond. Consolidating Regulatory Submissions The MFSA has updated the Annual […]