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Mamo TCV Advocates

Regulatory Compliance Quarterly Update | Q2 2024 Insurance & ReinsuranceInvestment Services & FundsRegulatory Compliance

Regulatory Compliance Quarterly Update | Q2 2024

We are pleased to issue our ninth 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 ninth 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
2nd August 2024
Palazzo Pietro Stiges
Mamo TCV Advocates Admits a New Partner News

Mamo TCV Advocates Admits a New Partner

Mamo TCV Advocates is pleased to announce that Dr Veronica Grixti will be appointed as a partner of the firm with effect from 1st August 2024. Veronica obtained her Doctoral degree in Law from the University of Malta in 2004 and a Master of Law degree in Magister Juris (European & Comparative Law) in 2005 and joined the firm’s corporate and general commercial and insurance team as an associate in 2005. Her main fields of practice are insurance, general commercial, corporate, real estate, trust and inheritance law, with her primary area of practice being the provision of legal support to…
Mamo TCV Advocates
1st August 2024
businessman giving contract to woman to sign
MFSA Updates Passporting Process for (Re)Insurance Undertakings Insurance & Reinsurance

MFSA Updates Passporting Process for (Re)Insurance Undertakings

On the 12th July 2024, the Malta Financial Services Authority (“MFSA”) published a Circular  introducing new passporting forms for (re)insurance undertakings as part of the MFSA’s efforts to address new requirements emanating from the Cross Border Notification Platform launched in February 2023. Three new forms (new application, changes, discontinuation) were published to ensure that the MFSA and host member states have proper access to all relevant information with the aim of enhancing supervision and ensuring a level of uniformity between EEA jurisdictions. Moreover, the MFSA’s aim for this update is to also ensure targeted access to all relevant information, thereby…
Mamo TCV Advocates
31st July 2024
Legal Update
Malta Business Registry Issues Notice Regarding Memoranda and Articles of Association Antitrust, Competition and TradeCorporate and M&ARegulatory Compliance

Malta Business Registry Issues Notice Regarding Memoranda and Articles of Association

On the 29thJuly, the Malta Business Registry (MBR) issued a notice advising that any memoranda and articles of association being filed with the Registrar of Companies, whether in the course of an incorporation of a new company or as an amendment to memoranda and articles of association of companies already registered, need to be amended in order to refer to certain notification obligations which Maltese companies may be subject to. The required amendment relates to the objects clause of a company’s memorandum and articles of association and the proviso which is generally included which provides that the objects for which…
Mamo TCV Advocates
30th July 2024
Photo of a Gavel
IIJ Scholarship in the Rule of Law and Criminal Justice News

IIJ Scholarship in the Rule of Law and Criminal Justice

Mamo TCV Advocates is pleased to support the George Vella Award for Criminal Justice Excellence, which has been launched by the International Institute for Justice and the Rule of Law (IIJ) in commemoration of its 10th Anniversary. The scholarship aims to support the next generation of Maltese leaders in the counter-terrorism space. The scholarship will award a Maltese student enrolled in an accredited Maltese university with a three-month paid internship at the IIJ for three months during the 2024-2025 academic year, at a time that suits the awardee’s schedule, in-person at the IIJ in Valletta. The IIJ, based in Valletta,…
Mamo TCV Advocates
29th July 2024
Mamo TCV Staff Helping Hospice Malta with New DTU library
Mamo TCV Helping Hospice Malta with New DTU library News

Mamo TCV Helping Hospice Malta with New DTU library

Mamo TCV Advocates is currently supporting Hospice Malta with the setting up of a new Day Therapy Unit (“DTU”) library which will open in the coming months. Hospice Malta is an NGO in Malta which is dedicated to delivering and advocating for the highest quality palliative care for individuals with cancer, motor neurone disease, and end-stage respiratory, renal and cardiac conditions. In addition to helping patients and supporting their families, Hospice Malta recognises the importance of sharing knowledge within the local community about palliative care and ensuring that the highest standards are upheld through collaboration with various organisations which are…
Mamo TCV Advocates
18th July 2024