Funds & Investment ServicesInvestment Services, Fintech & Capital Markets MFSA Issues Consultation on Extending NPIF Framework to Self-Managed NPIFs On 12 June 2024, the Malta Financial Services Authority (MFSA) released a consultation document proposing…Sarah DemicoliJune 14, 2024
Gonzi & Associates, Advocates Gonzi & Associates, Advocates at the Pangea-Net 2024 Annual General Meeting Associate Mark Farrugia attended the 2024 Pangea-Net Annual General Meeting which was held in Kolding,…Sarah DemicoliJune 12, 2024
Debt Collection We have partnered with Debitura! As a leading debt collection law firm in Malta for a number of years, at…Sarah DemicoliMay 22, 2024
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