Legal & Regulatory Intelligence — Malta
One search. Every law, rulebook, and regulatory publication that governs your business.
Volera searches every authority source for your jurisdiction, surfaces the answer, and shows you exactly where it came from.
The answer exists. Finding it is the problem.
Legislation lives on legislation.mt. MFSA rulebooks live on mfsa.mt. FIAU guidance is published separately. EU directives that apply locally are on EUR-Lex. None of these sources talk to each other. Most government search is broken or incomplete.
For a compliance officer, a lawyer, or a business trying to understand what the law requires, this fragmentation is the real problem — not a lack of AI. Volera solves the infrastructure problem first.
Six sources. No single search.
Without Volera
One search. Every source. Every answer cited.
With Volera
A CSP must appoint an MLRO registered with the FIAU.
One platform. Four ways to use it.
Ask a legal or regulatory question in plain language. Volera searches across legislation, MFSA rulebooks, FIAU guidance, and authority publications simultaneously — then returns a cited answer with the exact provision it came from.
- Answers adapt to your role and practice area
- Attach a case folder to include matter-specific context in the search
- Every answer is anchored to a real source — no unsupported statements
Investment services licence holders must submit periodic financial returns and notify the MFSA of any material changes to their licensed activity. Reporting frequency and content are set by the MFSA Investment Services Rules and supervisory directives.
Your templates. Your precedents. Built into the drafting workflow.
Upload your firm's standard contracts, clause libraries, and precedents to Volera's secure template library. When drafting, select one or more templates as the foundation — the AI builds on your house style while anchoring every clause to current applicable law.
Upload & organise
Store contracts, precedents, and clause libraries — accessible to your whole team
Use in drafting
Select templates when drafting; the AI adapts them rather than starting from scratch
Controlled access
Set access permissions on your libraries; restrict by department or role
Built for everyone the law affects — not just lawyers.
Lawyers & legal counsel
Cited research, case management, and AI drafting — from one platform
Compliance officers
Navigate MFSA, FIAU, and EU obligations from one place
Financial services firms
Licensing rules, AML thresholds, conduct obligations — answered
HR & people teams
Employment law and working time regulations, plainly explained
Startups & SMEs
Commercial compliance without a lawyer on every question
Accountants & auditors
VAT, corporate law, and financial reporting with cited sources
Legal academics
Search and cross-reference the full legislative corpus with source traceability
Government departments
Research across multiple public authority sources — with full audit trail
Everything a legal or compliance team needs.
Find the answer. See the source. Move on.
Cited answers
Every answer links to its exact source provision — no unsupported statements
Full authority corpus
Legislation, MFSA rulebooks, FIAU guidance, gazette notices — all indexed
Quick search
One-shot vector search across all sources — fast results without an AI session
AI contract drafting
Draft contracts grounded in verified legislation, not generic training data
Template library
Upload firm templates and use them as the foundation for AI-drafted contracts
Case & matter folders
Upload case files and power the AI assistant with matter-specific context
Team permissions
Department-level access controls, read/write roles, shared libraries
Audit trail
Every query, draft, and answer logged for compliance and professional indemnity
Public sector
For government departments and public bodies.
Government teams face the same fragmentation as private practitioners — legislation, authority publications, and regulatory guidance spread across disconnected systems with no cross-search. Volera provides a single research interface across all public authority sources, with full audit trail and institutional access controls.
Get in touch about institutional accessStarting with Malta. Expanding fast.
Trusted by legal and compliance professionals in Malta.
Get early access.
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