MFSA Guidance notes on Politically Exposed Persons

MFSA Guidance notes on Politically Exposed Persons

On the 8th of October, the Malta Financial Services Authority (MFSA) announced issued “guidance notes” on Politically Exposed Persons (PEP’s) as part of its implementing procedure, to ensure its effort to enhance Anti-Money Laundering legislation. This announcement...
IURIS at the Delta Summit 2018

IURIS at the Delta Summit 2018

This week IURIS was present and participated at the exciting Delta Summit spanning from the 3rd till 5th October 2018.  The Summit designed to launch and celebrate Malta as the first regulated centre for virtual currency and ICOs showcased Malta’s achievement as a...
Condominium Law – Your Rights and Obligations

Condominium Law – Your Rights and Obligations

The Condominium Act regulates situations where the respective owners of separate units within a building or group of buildings also enjoy rights of ownership or the enjoyment of the common parts together with the other owners. What is considered a Common Part? The...
Recent Amendments to Employment Legislation

Recent Amendments to Employment Legislation

Four new Legal Notices have brought about amendments to existing employment laws and regulations, introducing new provisions regulating the respective rights and duties of employees and employers. Introduced on the 10th of August 2018, these Legal Notices regulate...