Finding the balance between data protection and AML requirements
June 23 2017 The Fourth Anti-Money Laundering Directive ("4AMLD") required transposition into national law by 26 June 2017. The new obligations imposed on obliged…
The Difference between Falsified and Counterfeit Medicines
February 14 2018 Although the terms falsified and counterfeit are commonly used interchangeably in everyday language, these terms have diverging definitions in terms…
Oil & Gas in Malta
November 1 2018 A structured guide to oil and gas laws in Malta
The Difference between Blockchain and Bitcoin
October 7 2017 It is easy to understand why the terms ‘Blockchain’ and ‘Bitcoin’ often get confused - Blockchain does indeed serve as a platform for cryptocurrencies…
CCTV Footage and Data Protection Laws: Q&As
February 24 2020 Q: What are compliance obligations under GDPR if you operate CCTV surveillance? A: The data controller must consider the following: Data subjects…
At a glance: enforcement of environmental law in Malta
October 1 2022 A quick look at how environmental legislation and regulations are enforced in Malta, covering the authorities' investigations, administrative decisions and judicial proceedings, among other things.
In brief: GHG emission regulation and allowances in Malta
October 1 2022 This Q&A covers the essential legal and practical considerations surrounding GHG emission regulation and allowances in Malta.
Renewable energy and carbon capture in Malta
October 1 2022 An overview of renewable energy and carbon capture regulations and policies in Malta, including solar, wind, hydropower and biofuels.
Q&A: environmental regulation in Malta
October 1 2022 A Q&A guide to environmental regulation in Malta, including the main governing regulation, protection laws, liability for environmental damage and more.
In brief: the key features of merger control legislation in Malta
July 30 2022 A look at the key features of the merger control legislation in Malta, including filing requirements, review thresholds and necessary regulatory approvals.
Camilleri Preziosi
Offices
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Malta
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Valletta
Level 3 Valletta Buildings, South Street, Valletta 1103, Malta
T +356 21 23 89 89
F +356 21 22 30 48
[email protected]
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