Published on October 27, 2015
Tags: Compliance Officers
The majority of the world’s countries form part of a demand-driven economy. In Malta, this is particularly characterised within the financial services industry.
Published on October 26, 2015
Tags: Bank Recovery and Resolution Directive, Banking, BRRD
This article was first published in The Times (26th October, 2015).
Paul Micallef Grimaud, Philip Formosa
Published on October 8, 2015
Tags: Data Protection, Safe Harbour Agreement
Data Protection & Privacy
This article reviews the legal principles and reasoning adopted by the Court of Justice of the European Union (CJEU) in relation to the ruling delivered in Case C-362/14. By virtue of the above ruling, the Safe Harbour Agreement concluded between the EU Commission and the United States (U.S.) has now been declared invalid.
Published on October 2, 2015
Tags: Fiduciary Services, Financial Services, Trusts
Financial Markets Regulation, Trusts & Foundations
The article 'Fiduciary Companies – Media Interest at a High' was first published on financemalta.org (1st October, 2015)