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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 ...

Ready… Set… Go! Victoria’s Environmental Reforms are Commencing in July

On 1 July 2021, the new Victorian environmental laws will come into effect under the amended Environmental Protection Act 2017 (Vic), completely reforming and expanding the powers of the Environmental Protection Author ...

New Limits on the Drafting of Standard Contractual Terms

Law No. 32/2021 of 27/05 Law No. 32/2021 of 27 May was published, establishing limitations on the wording of standard contractual terms and providing for the creation of a system for the control and prevention of unfair ...

Extension of VAT Exemption of Goods Needed for the Pandemic

Law No. 33/2021 of 28 May, extends until 31 December 2021 the value added tax (VAT) exemption for intra-community transfers and acquisitions of goods needed to combat the effects of the pandemic disease COVID-19. This l ...

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