In the past few years, the European Union imposed several restrictive measures in view of Russia’s actions destabilising the situation in Ukraine, seeking to diminish…
Marthese HiliApril 25, 2024
Interim measures will only be granted by the Constitutional Court when no ordinary remedy is at the disposition of the claimant.
MMA EditorJanuary 8, 2023
The Court of Justice concluded that the provision in the Anti-Money Laundering Directive which outlines that any member of the general public can have access…
MMA EditorNovember 23, 2022
On the 9th of March 2021 the Use of Cash (Restriction) Regulations came into force. These Regulations render the transfer in cash of €10,000 or…
MMA EditorAugust 13, 2021
While the financial services sector in Malta continues to deal with the economic fallout caused by COVID-19, ever-changing regulations and the effects of reputational damage,…
MMA EditorDecember 11, 2020
