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Member Articles


Amendments To The Prevention Of Money Laundering and Funding Of Terrorism Regulation

Following a series of constitutional cases involving the Financial Intelligence and Analysis Unit (“FIAU”) whereby subject persons were alleging that the fines being imposed were disproportionate, the Prevention of M ...

Proposal Of The European Parliament And The Council On Harmonised Rules On Artificial Intelligence

Following various policy papers and guidelines published by high-level working groups on Artificial Intelligence (“AI”), on the 21st of April 2021 the European Commission issued a set of proposals for the introductio ...

Adoption Of The Maltese Passenger Yacht Code

The Malta Merchant Shipping Directorate has announced the entry into force of the Passenger Yacht Code (PYC), with effect from the 25th of May 2021. It is widely recognised that when considering the operational pattern ...

Curbing Redundancies In Terms Of The Employment And Industrial Relations Act

The unpredictability of COVID-19 has put many business owners and employees on edge. Notwithstanding the financial aid which has been made available to employers and employees in hopes of easing their financial burdens, ...

Flexible Resolution of Difficulties in the Administration of Maltese Trusts

An interesting hallmark of the Maltese trust system is the flexibility afforded to trustees and other interested parties in handling situations which are best not left entirely to the discretion of the trustee. In this a ...

Malta Flag – Updates On Classification Societies

A merchant vessel both at the time that is being registered as a Maltese ship and during the period of its registration under the Malta flag must be classed with a classification society authorised to issue statutory cer ...

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