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Are we Just A(i)nother Brick in the Wall?
Buzzwords. We use them because it feels like we know what we’re saying, and th...
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CP contributes to The Corporate Immigration Law Review
Camilleri Preziosi has contributed to the Malta chapter in the 13th Edition of T...
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Times of Malta AI and Cyber Security breakfast event
Earlier this week, Sharon Xuereb attended as an invited panel speaker to the AI ...
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An Overview of the FIAU’s Supervisory Approach
The Financial Intelligence Analysis Unit in Malta (the “FIAU”), via its supe...
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Expectations for sustainability-related disclosures in prospectuses
On 13 July, 2023, the Malta Financial Services Authority (MFSA) issued a circula...
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The ICC Global Annual Fraud Report 2023
The article entitled ‘Can the EU Commission’s AML Action Plan Reduce Cross-B...
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European Commission issues proposals modernising payment services and opening financial services data
On 28 June 2023, the European Commission (the “Commission”) put forward two ...
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EBA highlights Money Laundering Risks associated with Crypto Services and Payment Institutions
The European Banking Authority ("EBA") has recently unveiled two documents perta...
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CP contributes to The Government Procurement Review
Camilleri Preziosi has contributed the Malta chapter to The Law Review – The G...
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