Malta’s burgeoning family office scene is set to receive another boost. On 27 November 2024, the Malta Financial Services Authority (the “MFSA” or the “Authority”) issued a circular to the public, informing the financial services industry of the changes carried out by the Authority to inter alia the Notified PIF Rulebook in order to offer […]
On the 15th of November, 2024, the Insolvency and Receivership Service within the Malta Business Registry (the “MBR”) launched a new online portal with an innovative tool designed to help companies in self-assessing their financial position and determining whether they can continue with their business operations. The tool is part of a broader legislative framework and associated key […]
The Budget for the 2025 legislature was presented to the Maltese Parliament on the 28th of October 2024, against a backdrop of notable global economic growth, despite significant international uncertainty given the upcoming US presidential elections as well as the upheaval being caused by ongoing conflicts in Ukraine and the Middle East. Further to […]
Looking back at our participation in the 2024 KSU Freshers’ Week held at the University of Malta from the 30th September till the 4th of October. It was a pleasure meeting so many engaged and keen students eager to learn more about the firm and how its internship programmes can contribute to their professional development […]
Living the Profession, an event hosted by Camilleri Preziosi, supported by ELSA Malta.We’re excited to continue building relationships with the students we met at Freshers’ Week 2024 at the University of Malta, and look forward to seeing many of them at our next event, co-organised with ELSA Malta – our follow-up to Freshers’ Week and […]
Ron Galea Cavallazzi, Alexia Valenzia and Veronica Campbell have contributed the Malta Chapter to the Sixth Edition of Global Legal Group’s Global Legal Insights (GLI) publication titled AI, Machine Learning & Big Data 2024. In summary, the Chapter covers the following topics: Trends The Chapter discusses local trends and developments in the field of AI, […]
Camilleri Preziosi is proud to announce the successful hosting of our first-ever Anti-Financial Crime (AFC) Conference. This event featured a series of insightful discussions and presentations focused on the latest developments and challenges in the field of financial crime prevention. The conference opened with a keynote speech by our Managing Partner, Louis de Gabriele, setting […]
On the 31st of May 2024, the Sanctions Monitoring Board (“SMB”) issued a Guidance Note, outlining the obligations in determining ownership and control from a sanctions implementation perspective. The Guidance Note emphasizes that, under Article 3(5) of the National Interest (Enabling Powers) Act (Chapter 365 of the Laws of Malta), strict compliance with sanctions is mandatory […]
On the 17th May 2024, Act XVIII of 2024, the Companies (Amendment) Act (the “Amendment Act”) was enacted, introducing, as its name implies, a number of amendments to the Companies Act (Chapter 386 of the Laws of Malta) (the “Companies Act” or the “Act”). While the changes brought about to the Act in May 2024 relate to […]
Following the launch of the Voluntary ESG Code of Good Practice for the Remote Gaming Sector in Malta (the “ESG Code”) last November, the Malta Gaming Authority has decided to extend the sign-up period for ESG reporting under the ESG Code as a result of continued interest received from the industry. As expounded upon in our previous article, […]