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Fintech Forum – Legalink – Mexico City -7 November 2018
DF Advocates have recently participated in the Fintech Forum organized by law firm Ramos Ripoll & Schuster (Mexico City) and Sérvulo Associados (Lisbon) on the fringe of the semi-annual General Meeting of Legalink Global Network of Independent Law Firms in Mexico City (Mexico) held between the 7 and 10 November. Focusing on the regulation of…
READ MORE +Consultation on the amendments to the Pension Rules for Personal Retirement Schemes
On the 16th November 2018, the MFSA issued a Consultation Document to the public, highlighting further amendments to be made to the Pension Rules for Retirement Schemes following feedback from the pensions market. The additional amendments being proposed by the MFSA include amendments to the following: The form of Member-Directed Schemes The Introduction of the…
READ MORE +The MFSA revises the Investment Services Rules applicable to MiFID Firms
The MFSA has recently revised Part B1 of the Investment Services Rules for Investment Services Providers applicable to MiFID Firms (the ‘Rules’). The revision of the Rules includes new definitions, and an enhancement in the clarity of existing definitions. The MFSA has also introduced the requirement for investment firms to undertake ongoing due diligence checks,…
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