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Camilleri Preziosi Advocates
On 4 October 2019, the European Securities and Markets Authority ("ESMA") launched a consultation paper on possible amendments to the trading obligation under the Markets in Financial...
Camilleri Preziosi Advocates
On 2 October 2019, the European Securities and Markets Authority ("ESMA") issued an update of its Q&A on practical questions regarding data reporting issues, stemming from the European ...
Malta
Finance Malta
The Ministry for Finance welcomed the latest credit rating report issued by Fitch which affirmed Malta's rating at ‘A+' with a positive outlook.
Michael Kyprianou Advocates & Legal Consultants
Firstly I want to point out that I really enjoyed listening to the different points of views from some High level Maltese key market players had to say, especially the regulators.
Camilleri Preziosi Advocates
On 4 December 2019, the Malta Financial Services Authority (the "Authority") published its Supervisory Priorities for 2020. The document outlines the cross-sectoral themes
Camilleri Preziosi Advocates
The Malta Financial Services Authority ("MFSA") has released two circulars on Regulation (EU) No. 2017/2402 (the "Securitisation Regulation") following the publication by the European Commission
Camilleri Preziosi Advocates
On 21 November 2019, the Malta Financial Services Authority (the "MFSA") issued a circular to clarify the classification of collective investment schemes as financial counterparties under EMIR rules
Finance Malta
Malta Budget 2020
GANADO Advocates
Issue no.7 (September 2019) of the Banking & Fintech Newsletter is now available.
WH Partners
1.Social measures 2.Employment 3.Stamp Duty 4.VAT 5.Pensions 6.Environment 7.Capital Markets 8.Financial Services 9.Anti-Money Laundering 10.Artificial Intelligence, Cyber Security, Internet of Things
Chetcuti Cauchi Advocates
The Government of Malta is currently developing a new legislative framework in order to regulate REITs, that will provide the local market with a new investment vehicle that would permit access to the real estate market.
Mamo TCV Advocates
On 24 September 2019 the Government of Malta issued three legal notices with respect to three Regulations, falling under the Investment Services Act ...
WH Partners
The European Central Bank (‘ECB') has decided to revise its supervisory expectations for prudential provisioning of new non-performing exposures (‘NPEs') specified ...
WH Partners
Issuers or any persons acting on their behalf or on their account, are to draw up and promptly update a list of insiders (‘LOI') who have access to inside information ...
WH Partners
On the 29 July 2019, ESMA published an updated version of its Q&As on the requirements for submission of reference data under MiFIR, ...
WH Partners
Following the release of its FinTech Strategy in May 2019, on the 04 July 2019, the MFSA issued a Consultation Document on the Regulatory Sandbox Pillar 1 – Regulations, which proposes initiatives ...
WH Partners
On the 12 July 2019, the MFSA issued a Guidance Document entitled ‘Guidance on the Fitness and Properness Assessments applied by the Authority' ...
WH Partners
On the 22 July 2019, the MFSA issued a Consultation Document on the provision of Independent Compliance Audits, which seeks to strengthen the MFSA's ...
WH Partners
The Malta Financial Services Authority (‘MFSA') has issued a Consultation Paper on Security Tokens Offering ("STOs") which aims to provide legal certainty for STOs.
WH Partners
The Malta Financial Services Authority (‘MFSA') has issued a Consultation Paper on Security Tokens Offering ("STOs") which aims to provide legal certainty for STOs.
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