Apr 15, 2020 | Corporate Services, Advisory, Insights
Is it banal to say that COVID 19 presents serious, prolonged and multi-faceted challenges to almost every organisation? As the consequences of COVID 19 unfold, company risk profiles are changing, almost beyond recognition. In this article, Denia Ellul and Dominic...Mar 18, 2020 | Corporate Services, Insights
Why Malta? Malta has a strategic value that far surpasses its size. The island has evolved into an international financial and business centre with economic stability at the heart of the European Union. Malta is one of the EU’s fastest growing economies with its...Jan 27, 2020 | Corporate Services, Advisory, Risk & Compliance, Tax, Insights
As a topic, anti-money laundering (AML) and the combating of terrorism financing can be abstract and complex, but it’s also never been higher on the commercial and even political agenda. In the regulated sphere – and increasingly in other parts of the economy –...Oct 23, 2019 | Corporate Services, Business Intelligence, Insights, Advisory
Is there a majority for Johnson’s Brexit deal? It increasingly looks as though parliament will approve Boris Johnson’s Brexit deal, by passing the bill needed to ratify it. MPs voted tonight by 329 to 299 to move to the second reading of the bill, giving a strong...Jul 21, 2019 | Corporate Services, Advisory
A Brief Commentary from ARQ’s legal partner, Fenech Farrugia Fiott Legal, on the introduction of EU Prospectus Regulation (EU Regulation 2017/1129), governing securities offered to the public or admitted to trading on a regulated market situated or operating...Jul 19, 2019 | Corporate Services, Advisory, Insights
In view of the legislative amendments made to Chapter 373 of the Laws of Malta, the Prevention of Money Laundering Act and its subsidiary legislation, the ‘Prevention of Money Laundering and Funding of Terrorism Regulations’ (PMLFTR), the revision of Part I of the...
