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Dr Louis de Gabriele and Dr Malcolm Falzon submitted an article related to Securitisation Cell Companies Regulations which has been published in the FinanceMalta March Newsletter.
The article can be viewed by clicking here.
European Court of Justice rules that website operators featuring a Facebook “Like” button are rendered joint controllers with Facebook
The sheer extensiveness of the ‘money laundering offence’ under Maltese law
N vs The Royal Bank of Scotland: closing a customer account without notice where there is suspicion of money laundering
More on Merchandising Agreements and cross-border sales restrictions – Hello Kitty
The Private Residential Lease Reform - Salient Features of the RLB (2019)