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Regulatory Compliance Quarterly Update | Q1 2024 Insurance & ReinsuranceInvestment Services & FundsRegulatory Compliance

Regulatory Compliance Quarterly Update | Q1 2024

We are pleased to issue our eighth 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, insurance undertakings and insurance intermediaries. Our eighth 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 Psaila,…
Mamo TCV Advocates
18th April 2024
Malta has once again been ranked 1st in Europe and 2nd worldwide on the compliance index relating to the international registry for aircraft
Malta Top Ranked on the Cape Town Convention Compliance Index Q1/2024 Aviation

Malta Top Ranked on the Cape Town Convention Compliance Index Q1/2024

In its reporting for the first quarter of 2024, Malta has once again been top ranked on the Cape Town Convention Compliance Index. Malta came first in Europe and second worldwide on the Index, with a top score of 95 on 100. Malta’s compliance with the Cape Town Convention (CTC) has been ranked as Very High. In its explanatory comments, the Index reported that in Malta the “CTC prevails over national law and is comprehensively implemented through legislation, rules and regulations. There is judicial precedent with both mixed outcomes relating to compliance with the terms and intent of CTC (Wind…
Mamo TCV Advocates
8th April 2024
Mamo TCV Top Ranked in
The Legal 500
News

Mamo TCV Top Ranked in
The Legal 500

The Legal 500 has once again awarded Mamo TCV Advocates top-tier rankings across a number of its practice areas and in respect of a number of its lawyers. Aviation (Tier 1) “Mamo TCV Advocates' broad aviation practice fields expertise in asset finance, handling passenger and liability claims and the sale and purchase of aircraft, to name a few key areas of activity. Practice co-head Nicholas Valenzia specialises in asset management and finance issues, and is recognised for his experience in advising international credit institutions on the coordination of aircraft repossession procedures. Practice co-head Joseph Camilleri is the key name for…
Mamo TCV Advocates
28th March 2024
DSA Update: Maltese Implementing Law, Including New Registration Obligations, Now in Effect
DSA Update: Maltese Implementing Law, Including New Registration Obligations, Now in Effect Telecoms, Media & Technology

DSA Update: Maltese Implementing Law, Including New Registration Obligations, Now in Effect

The EU Digital Services Act (Regulation (EU) 2022/2065) (the “DSA”) has been implemented into Maltese law by virtue of the Digital Services (Designation and Enforcement) Order, Subsidiary Legislation 418.05, (the “Order”) which came into force on 12th March 2024. The Order designates the Malta Communications Authority (“MCA”) as the Digital Services Coordinator for Malta. This role, created by the DSA, tasks the MCA with ensuring that intermediary service providers established in Malta comply with their obligations under the DSA. This entails handling any complaints received by users and acting as the point of contact between service providers and users. Furthermore,…
Mamo TCV Advocates
21st March 2024
Mamo TCV Advocates delivered a three-hour presentation yesterday, in collaboration with 21 Academy, on frequently asked questions in employment law.
Mamo TCV Advocates Delivers Training with 21 Academy Employment and Industrial RelationsNews

Mamo TCV Advocates Delivers Training with 21 Academy

Mamo TCV Advocates delivered a three-hour presentation yesterday, in collaboration with 21 Academy, on frequently asked questions in employment law. Dr Warren Ciantar delved into data-protection issues; Dr Julian Fenech Adami examined immigration related matters, whilst Dr Christine Calleja dealt with general employment law and occupational health and safety queries. Next seminar will be delivered on the 24th April 2024 and will deal with recent employment law related cases.
Mamo TCV Advocates
21st March 2024
Chambers & Partners recently published its 2024 Europe Guide and once again recognised Mamo TCV as one of the leading law firms in Malta. The firm was ranked as a Band 1 Firm for “General Business Law”.
Mamo TCV Advocates Top Ranked by Chambers Europe 2024 News

Mamo TCV Advocates Top Ranked by Chambers Europe 2024

Chambers Europe recently published its 2024 Global Guide and once again recognised Mamo TCV as one of the leading law firms in Malta. The firm was ranked as a Band 1 Firm for “General Business Law”. Chambers described the firm as “a stellar law firm with an acclaimed corporate and dispute resolution practice. The team often represents clients in commercial litigation, real estate disputes and contentious debt collection and credit recovery proceedings. Mamo TCV notably acts in the intellectual property space representing clients before domestic and European courts. The firm also offers notable strength in financial matters, assisting clients with…
Mamo TCV Advocates
15th March 2024