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Insights

ESMA publishes the updated Market Abuse Regulation Q&As

On the 23rd September 2022, the European Securities and Markets Authority (“ES...

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Camilleri Preziosi contributes to Mondaq’s ESG Comparative Guide

Malcolm Falzon, Louisa Firman and Liam Axisa have contributed the Malta Chapter ...

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MFSA announces changes to the Investment Services Rulebooks

On the 29th of March 2022, the Malta Financial Services Authority (“M...

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Camilleri Preziosi Partners Malcolm Falzon and Kirsten Debono Huskinson at the IFSP Annual Conference

The Institute of Financial Services Practitioners will be holding its Annual Con...

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The Principle of Proportionality may entail a duty to seek clarification

The Public Contracts Review Board (the “PCRB”), in Cases 1653[i] and 16...

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Sanctions focus: Russian invasion of Ukraine

The Russian invasion of sovereign and independent Ukraine is subject to ongoing ...

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Revised Banking Rule BR/23 on Reporting and Disclosure of Exposures

On the 27 February 2022, the Malta Financial Services Authority issued a circula...

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MFSA Issues new Crowdfunding Rules

On the 25th January 2022, the Malta Financial Services Authority (the “MF...

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Moneyval: AML/CFT supervision during the COVID-19 pandemic

On the 25th of January 2022, MONEYVAL released a typologies report entitled...

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