Publications

The Maltese Securitisation Cell Companies Regulations: an overview

Authors: Nicholas Curmi, Matthew Mizzi
Published on April 9, 2015
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Practices: Insurance & Reinsurance Regulation, Secured Financing, Structured Finance & Securitisation
The recently introduced Securitisation Cell Companies Regulations (SCC Regulations)1 provide the legal framework for the establishment of Maltese securitisation cell companies (SCCs), structures that can create segregated cells for all manner of securitisation transactions, including insurance-linked securitisation. This article analyses the salient features of the new SCC Regulations and its headline innovations.

Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”)

Authors: Anthony Cremona
Published on March 12, 2015
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Practices: Prevention of Money Laundering
By means of Legal Notice 464 of 2014, a further instalment of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations, 2008 (S.L. 373.01) was made.