Monthly Archives: May 2019

Customer Due Diligence

Posted on May 30, 2019

The aim of the course is for participants to clearly understand: The AML-CFT regulatory framework; the process of Customer Due Diligence and the Circumstances which may lead to filing a suspicious transaction report. Continue reading →

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DLT Malta: Thoughts from the Blockchain Island

Posted on May 23, 2019

A book sponsored by ILS Continue reading →

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The New EU Regulations on Matrimonial Property Regimes and Registered Partnerships – An Introduction to the Practitioner

Posted on May 9, 2019

On the 29th January 2019 two new EU Regulations came into force. Both are a welcome addition to the Successions Regulation. Continue reading →

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