Latest Updates
- MFSA Warning – AI Trading Tool “Libra” – Unlicensed Entity
- Investment Services Firm – Ref: 2024-04
- MFSA Guides MLROs on Best Practices, Drawing Insights from 300 Interviews and Supervisory Interactions
- Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations – Legal Notice 199 of 2021
- Women of Influence 2021
- Malta Budget 2021
- ELSA – ‘COVID-19 vs The Courts Of Malta’ Webinar
- Shipping Law Review – 7th Edition
- The Arrest News Issue 29
- The Shipping industry is increasingly embracing environmental sustainability
- ELSA Day
- Let’s Talk | A One-to-One Brainstorming Session