Financial advisers play an important role in helping individuals make informed financial decisions. While no adviser can guarantee that an investment will generate a positive…
Julian MifsudAugust 4, 2026
Banks are expected to give reasons why they are asking for documents when they are carrying out a due diligence on a customer. This was…
Malcolm MifsudApril 7, 2024
The Court of Appeal held that the Court does not have the competence to determine whether the Revenues Commissioner had a title or not over…
Malcolm MifsudFebruary 21, 2024
The Financial Services Tribunal was asked to decide on two grounds of appeal and not just one. This was held in Corporate & Commercial FX…
Malcolm MifsudJanuary 21, 2024
One of the tools available to creditors against debtors is the issuance of a garnishee order against a salary or wage or wage of the…
Gianluca CappittaJanuary 3, 2024
The enforcement and the collection of taxes for EU member states is based on reciprocal co-operation between the EU states. This was held in a…
Malcolm MifsudMarch 20, 2022
The Office of the Arbiter for Financial Services is a self-governing and autonomous institution with the ability to arbitrate, investigate, and resolve complaints lodged by…
Malcolm MifsudMarch 13, 2022
Fund administrators and trustees of pensions funds must administer the investments in a diligent manner and not depend solely of what third party advisers recommend.…
Malcolm MifsudDecember 5, 2021
The law provides that creditors of a company which had been struck off from the Companies Register may be revived to be able to pay…
Malcolm MifsudOctober 17, 2021
