Malta: Reporting and Compliance

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Welcome to the Mondaq Coronavirus (COVID-19) homepage, here you will find thought leadership articles, podcasts, videos and webinars providing insights into all topics related to COVID-19.

The IDPC Guidance On Data Protection Aspects Relating To Employee's COVID-19 Vaccination Status

The Office of the Information and Data Protection Commissioner (the "IDPC") has recently issued a guidance document ("Guidance Document") addressed to employers based in Malta...

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FFF Legal

COVID-19 Passports And Employment: No Jab, No Job?

It's like the American Express black card for the end of this Covid age. You could even call it the latest status symbol.

European Union Coronavirus

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GVZH Advocates

The Enforcement Of The EU Ship Recycling Regulation With Regards To The Inventory Of Hazardous Materials In Light Of COVID-19 Restrictions

One of the principle purposes of the EU Regulation 1257/2013 on ship recycling which came into force in December 2019, is to ensure that hazardous waste from resulting from ship recycling is subject to environmentally sound management.

Malta Transport

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Ganado Advocates

Malta Budget 2021 Highlights

A video summary of the main highlights of the Malta Budget 2021 in 180 seconds.

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KPMG Malta

Prevention Is Better Than Cure – Malta Introduces Face Mask Requirement At All Times And In All Places

Malta Coronavirus

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Fenech & Fenech Advocates

Data Protection In The Time Of COVID-19

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GTG

COVID-19: Malta's Data Protection Commissioner Issues Statement

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GTG

COVID-19: Data Subjects – Know Your Rights

Malta Coronavirus

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GTG

How Will The Regulators Be Assessing COVID-19 Contingency Plans?

Malta Coronavirus

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GTG

Newly Revised Legal Grounds For The Processing Of Personal Health Data For Insurance Purposes

Malta Insurance

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GTG

Malta Publishes Legislation Extending DAC 6 Reporting Deadlines

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Camilleri Preziosi Advocates

Resumption Of Ship And Yacht Passenger Activities

Malta Transport

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KPMG Malta

IP Hurdles In The Race For A Covid-19 Vaccine?

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Mamo TCV Advocates

MGA Issues New Measures On Deferral Of Compliance Contribution & Gaming Tax

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CSB Group

10.5 – André Zerafa Meets Simon De Cesare (Podcast)

Malta Commercial

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Ganado Advocates

Malta PR In 2025: New Benefits & Rules

Malta Immigration

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Attard Baldacchino

Recent European Court Judgements

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BDO Malta

MFSA Issues Consultation Document On The Transposition And Implementation AIFMD II And UCITS VI

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GVZH Advocates

Operating The Market With Edge

Malta Media & IT

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CSB Group

Price Order Published

A price order was published setting the maximum prices at which surgical/medical masks and face shields shall be sold to the public.

Malta Coronavirus

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KPMG Malta

OECD: Tax Implications Of COVID-19

The OECD released a report addressing the tax implications of COVID-19 pandemic on cross-border workers and other related cross-border matters.

Malta Coronavirus

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KPMG Malta

COVID-19 And Alternative Customer Due Diligence Measures

Procuring original documents, or certified true copies thereof, in particular has become increasingly challenging.

Malta Coronavirus

GA

Ganado Advocates

Latest COVID-19 Information From ICC FraudNet

As a member of ICC FraudNet, Camilleri Preziosi has contributed to a compendium of the effects of the Covid-19 crisis on fraud and asset recovery across the different jurisdictions in which...

Malta Coronavirus

CP

Camilleri Preziosi Advocates

The FIAU Issues A Guidance Note In View Of COVID-19

Malta Coronavirus

GA

Ganado Advocates

Cross-border Payments In The EU And Currency Conversion Charges: The Revised Cross-Border Regulation ("CBPR2") And The National Authorities' Flexibility In Enforcing The Currency Conversion Transparency Requirements Due To The COVID-19 Crisis

European Union Coronavirus

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Ganado Advocates

State Aid Temporary Framework To Support The EU Economy In The Context Of The COVID-19 Pandemic

Malta Coronavirus

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WH Partners

FIAU Notice On Deadline For Filing Risk Evaluation Questionnaire

Malta Coronavirus

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Ganado Advocates

COVID-19 Financial Reporting Resource Centre

Malta Coronavirus

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KPMG Malta

New Data Processing Guidelines Adopted By The EDPB – Part 2

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Fenech & Fenech Advocates

Reporting Deadline Of Financial Account Information

Malta Coronavirus

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DF Advocates

COVID-19 Symptom Screening In The Workplace: Data Protection Implications And Restrictions

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Ganado Advocates

THE COVID-19 Economy – Couriers, Deliveries And Legal

Malta Coronavirus

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Fenech & Fenech Advocates

COVID-19: Capital Markets Update – More Extensions Of Reporting Deadlines (MFSA Circular)

Malta Coronavirus

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Ganado Advocates

Reporting Deadline Of Financial Account Information

In view of the hardships financial institutions, inter alia, are faced with in view of the COVID-19 pandemic, the Office of the Commissioner for Revenue has granted an extension

Malta Coronavirus

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DF Advocates

COVID-19 Symptom Screening In The Workplace: Data Protection Implications And Restrictions

Although the responses to the threat posed by COVID-19 have varied from one country to another, a common thread between them has been the adoption of preventative measures...

GA

Ganado Advocates

THE COVID-19 Economy – Couriers, Deliveries And Legal

In the face of this new reality a number of legal issues need to be considered in order to ensure that these new services are in compliance with applicable Maltese law.

Malta Coronavirus

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Fenech & Fenech Advocates

COVID-19: Capital Markets Update – More Extensions Of Reporting Deadlines (MFSA Circular)

Due to the disruption brought about by the COVID-19 pandemic, ESMA recently issued a public statement, asking National Competent Authorities (including the MFSA) not to prioritise supervisory action against issuers ...

Malta Coronavirus

GA

Ganado Advocates

Navigating The General Data Protection Regulation (GDPR) In The Time Of COVID-19

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WH Partners

COVID-19 – And Criminal Exploitation

At the height of the COVID-19 international crisis, EUROPOL released a report titled ‘Pandemic Profiteering: how criminals exploit the COVID-19 crisis'. At a time when Member States of the European Union are predominantly preoccupied...

European Union Criminal

CP

Camilleri Preziosi Advocates

The Protection Of Vulnerable Persons Order 2020

In an effort to stem the spread of COVID-19 amongst those deemed most vulnerable, the Superintendent of Public Health (by virtue of the powers vested in her in terms of the Public Health Act) has now adopted a targeted approach...

Malta Coronavirus

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Ganado Advocates

COVID-19: MFSA Extends Deadlines For Regulatory Reporting For Trustees And CSPs

In light of the COVID-19 pandemic, the MFSA has announced that it will be accepting delays in some of the reporting requirements relating to submissions as required from Trustees and...

Malta Coronavirus

MT

Mamo TCV Advocates

MFSA Notice On Timing Of Regulatory Reporting Due To The Outbreak Of COVID-19

On the 21st March, 2020 the MFSA published a circular it drew up the day before on the timing of certain regulatory reporting due by various licensed entities, licensed by the MFSA.

Malta Coronavirus

GA

Ganado Advocates

The Impact Of COVID-19 On The Aviation Industry: Aircraft Leases

Malta Transport

CP

Camilleri Preziosi Advocates

IDPC: "Comply Strictly With The Instructions Provided By The Public Health Authorities To Prevent The Spread Of COVID-19"

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GVZH Advocates

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Latest Videos

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Webinar Video | Life Sciences Session #2: Vaccine Liability: What If Vaccination Goes Wrong?

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Altius

Mondaq Webinar: Remote Working - Here To Stay? (Video)

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William Fry

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