Banks are expected to give reasons why they are asking for documents when they are carrying out a due diligence on a customer. This was…
Marthese HiliApril 7, 2024
The Financial Services Tribunal was asked to decide on two grounds of appeal and not just one. This was held in Corporate & Commercial FX…
Marthese HiliJanuary 21, 2024
One of the tools available to creditors against debtors is the issuance of a garnishee order against a salary or wage or wage of the…
Marthese HiliJanuary 3, 2024
The enforcement and the collection of taxes for EU member states is based on reciprocal co-operation between the EU states. This was held in a…
Marthese HiliMarch 20, 2022
The Office of the Arbiter for Financial Services is a self-governing and autonomous institution with the ability to arbitrate, investigate, and resolve complaints lodged by…
Marthese HiliMarch 13, 2022
Fund administrators and trustees of pensions funds must administer the investments in a diligent manner and not depend solely of what third party advisers recommend.…
MMA EditorDecember 5, 2021
The law provides that creditors of a company which had been struck off from the Companies Register may be revived to be able to pay…
MMA EditorOctober 17, 2021
The fact that an investor is also an investment adviser, has bearing on the fact that he took decisions that he was well aware of…
Marthese HiliSeptember 19, 2021
The late submission of a reply before the Arbiter for Financial Services will not be considered as valid and the general procedural law applies.
MMA EditorJanuary 24, 2021
