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Member Articles


Renewal Of Shipping Insurance Blue Cards

Author: Mr. Joseph FenechPublished: 04th Janaury 2024Maritime Unit On the 20th of February 2024, the following annual Certificates ( as applicable ) will expire for most of the merchant vessels:- Certificate of Insur ...

A Strategic Vision For The Maltese Superyacht Industry

Author: Mr. Joseph FenechPublished: 22nd November 2023Maritime Unit   As the Yachting continues to grow, both in numbers and also in reputation, the Maltese Government has released a strategic vision document for the ...

The Malta Budget 2024 Highlights – Impact On The Real Estate Market

Author: Dr Ramona GaleaPublished: 1st November 2023Real Estate Unit The Malta Budget 2024 was presented to Parliament by the Minister for Finance and Employment on the 30th October 2023. In his budget speech the Ministe ...

Malta No Longer Classified As “Non-Compliant” According To The Latest MONEYVAL Report

MONEYVAL’s Enhanced Follow-up Report on Malta has just been published. Following the request in 2019 for Malta to report to MONEYVAL under the enhanced follow-up procedure, this report has now confirmed that Malta has ...

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 ...

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