Anti-Money Laundering MFSA Guidance for MLROs in the Financial Services Sector On 14 March 2024, the Malta Financial Services Authority (the "MFSA") published a guidance note…Sarah DemicoliApril 2, 2024
Aviation & Shipping Transport Malta publishes new Small Commercial Yacht Code The Merchant Shipping Directorate within Transport Malta issued a tailor-made code for small commercial yachts…Sarah DemicoliMarch 21, 2024
Privacy & Data Protection National Parliamentary Committees and the Scope of the GDPR In a reference for a preliminary ruling, the Court of Justice of the European Union…Sarah DemicoliMarch 6, 2024
