Category: Expert Posts

Challenges within the Banking Industry

Introduction: Currently we are facing a revolutionary change within the banking industry mainly due to competitive measures being taken by FinTechs, shifting of business models,...

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An article from Darren Borg

Traditional Banking Transformation

Nowadays many ask whether it is the end of traditional banking era. In reality there were number of remarkable milestones over the past decades like...

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An article from Darren Borg

The Company Secretary – Added value to the Board (Part II)

Introduction As noted in Part I of the article, the office of a company secretary should be described as the company’s administrative officer who is...

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An article from Mateusz Woźnik

Trademark Registration – Considerations & Observations

Introduction Inasmuch as client relocation, consultancy and the provision of company services form the bedrock of DW&P Dr. Werner & Partner’s core functions, a less...

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An article from Dr. Michael Calleja

Cash Restriction Usage in Malta

The usage of excessive cash in normal legitimate purchases can increase the risk of facilitating money laundering, especially through cash generated from illicit activities such...

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An article from Malcolm Wallbank

What you need to know on the Cybercrime of Phishing

Phishing is a cyber act whereby targets are contacted via cyber means by someone posing as a legitimate institution to lure individuals into providing sensitive...

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An article from Dr. Rebecca Mifsud

Understanding the FATF’s Grey List

The Financial Action Task Force (FATF), which is also known as “Groupe d’action financière” is an intergovernmental organisation founded in 1989 to develop policies to...

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An article from Dr. Rebecca Mifsud

Yacht Registration Malta

Throughout the years, Malta has developed a working regulatory platform which enabled it to become one of the most prestigious homeports in the world. Its...

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An article from Dr. Kelly Meli

How decisions are made at an EU Level

The standard decision-making procedure is known as ‘Ordinary Legislative Procedure’, meaning that the directly elected European Parliament has to approve EU legislation together with the...

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An article from Dr. Rebecca Mifsud

Board Meetings of Private Companies

Private Companies are required by the Companies Act (Cap. 386 of the Laws of Malta) to have at least one director whilst public companies are...

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An article from Dr. Rebecca Camilleri

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