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Regulatory Compliance Quarterly Update | Q3 2024 Insurance & ReinsuranceInvestment Services & FundsRegulatory Compliance

Regulatory Compliance Quarterly Update | Q3 2024

We are pleased to issue the tenth edition of the Regulatory Compliance Quarterly Updates. These updates are intended to keep Maltese regulated entities informed of regulatory changes and developments taking place in the local financial services space. In this issue, we focus on the sector specific and cross-sectoral regulatory updates relating to investment services, CSPs, fintech, insurance undertakings and insurance intermediaries. Our tenth Regulatory Compliance Quarterly Update can be found here .The Regulatory Compliance Quarterly Update does not purport to give legal, regulatory,financial or tax advice. Should you require further information or assistance, please do not hesitate to contact Michael…
Mamo TCV Advocates
5th November 2024
Pink October
Mamo TCV Supporting the Action for Breast Care Foundation News

Mamo TCV Supporting the Action for Breast Care Foundation

As part of our ongoing commitment to Corporate Social Responsibility, the team at Mamo TCV is proud to support the Action for Breast Cancer Foundation. Through a collective effort, our staff members raised proceeds which were donated to fund Cold Caps for patients undergoing chemotherapy. Cold Caps play a crucial role in helping individuals retain their hair during treatment, contributing to a sense of dignity and well-being throughout their journey. We believe that giving back to our community is integral to our firm’s values, and we are honoured to support those affected by breast cancer through this initiative.
Mamo TCV Advocates
31st October 2024
Docked super yachts in Malta
Mamo TCV Advocates Supporting the Malta Maritime Summit NewsShipping, Yachting and Transport

Mamo TCV Advocates Supporting the Malta Maritime Summit

Mamo TCV Advocates is proud to support the Malta Maritime Summit, taking place during Malta Maritime Week from 7-11 October 2024. With the theme "The Voice of the Industry," this event will bring together key maritime stakeholders to discuss challenges and opportunities across sectors such as technology, regulations & compliance, the environment, and finance. Our partner, Dr Nicholas Valenzia, will be attending the summit and serving as a moderator for a panel discussion on Friday, 11th October.
Mamo TCV Advocates
8th October 2024
Children at school
Mamo TCV Sponsors Means of Transport for Deprived and Vulnerable Children in Tanzania News

Mamo TCV Sponsors Means of Transport for Deprived and Vulnerable Children in Tanzania

We are thrilled to announce some incredible news! As part of the Firm’s ongoing Corporate Social Responsibility (CSR) initiatives, and thanks to the generosity and contributions of the staff members at Mamo TCV, the firm has sponsored with others the purchase of a minivan to transport deprived and vulnerable children, including orphans and street children, to and from the Brottier Centre school in Dar es Salaam, Tanzania. Currently, some of these children walk 14 to 16 kilometres each day to attend school, and many are forced to stay home during extreme weather, especially the youngest and most vulnerable. These children…
Mamo TCV Advocates
3rd October 2024
Person wearing silver link bracelet round analog watch
EU Commission Publishes Findings on EU Competition Enforcement Framework Antitrust, Competition and Trade

EU Commission Publishes Findings on EU Competition Enforcement Framework

On 5 September 2024, the European Commission published a “Staff Working Document”  summarising the findings of the evaluation of two EU Regulations, Regulation 1/2003 and Regulation 773/2004, which concern the enforcement of EU competition law. These Regulations, which entered into force 20 years ago, lay out the procedural framework for the implementation of EU competition rules laid down in Articles 101 and Article 102 of the Treaty on the Functioning of the EU (“TFEU”). The evaluation exercise by the Commission has concluded that, in general, these Regulations have achieved their objective for effective, efficient and uniform application of EU competition law.  It has also noted that…
Mamo TCV Advocates
18th September 2024
Security Sign
Malta’s Draft Order Transposing the EU NIS 2 Directive Now Open for Public Consultation DORATelecoms, Media & Technology

Malta’s Draft Order Transposing the EU NIS 2 Directive Now Open for Public Consultation

The Ministry for Home Affairs, Security and Employment (MHSE) published the proposed Maltese draft order for the transposition of the EU Network and Information Systems Directive II (‘NIS 2’) on 6 September 2024. The draft order, titled ‘Measures For A High Common Level Of Cybersecurity Across The European Union (Malta) Order, 2024’ (the ‘Draft Order’) is currently open for public consultation until 7 October, seeking input for the effective implementation of the NIS 2 Directive in Malta, which must be transposed in national law by 17 October 2024. The Draft Order implements the NIS 2 Directive which significantly expands upon…
Mamo TCV Advocates
13th September 2024