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,...
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...
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...
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...
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...
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...
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...
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...
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...
