Anti-Money LaunderingInvestment Services, Fintech & Capital Markets Proposed Amendments to the fourth Anti-Money laundering directive On the 5th July 2016, the European Commission proposed amendments to the Fourth Anti-Money Laundering…Augusto QuintanoJuly 14, 2016
Civil & PropertyCivil Litigation Criminalisation of revenge pornography and religious vilification removed from Maltese law The Maltese Parliament has approved a Bill criminalising revenge pornography and removing religious vilification from…Augusto QuintanoJuly 13, 2016
Gaming LicensingGaming, IT & Telecoms Belgium Passes Online Gambling VAT Bill The Belgian parliament has recently passed a bill that will force online betting and casino…Augusto QuintanoJuly 12, 2016
Aviation & Shipping Malta and Saudi Arabia sign agreement to promote cooperation in maritime transport Malta and Saudi Arabia have signed a new agreement which aims to promote cooperation in…Augusto QuintanoJuly 11, 2016