Mondaq Europe - Malta: Finance and Banking
GANADO Advocates
Last month, the European Commission published its report on the EU syndicated loan sector based on the research undertaken by the research was undertaken for DG Competition of the European Commission.
GANADO Advocates
Issue no.4 of the Banking & Fintech Newsletter is now available.
Chetcuti Cauchi Advocates
From Traditional Banking to Cryptocurrencies, E-Wallets and Blockchain
Finance Malta
In 2018, Malta made international headlines by giving force of law to a legal virtual financial asset (VFA) framework for the launch of new virtual financial assets, provision of services to virtual
GANADO Advocates
The Malta Free Zones Act 2019 was published as Act XV of 2019 on 31 May 2019. This Act allows the Minister responsible for Customs to designate areas or parts of Malta as Free Zones.
GANADO Advocates
Nicholas Curmi highlights the synergies between and opportunities available to Malta's iGaming and Capital Markets industries.
GANADO Advocates
As I wrote in my article in the Times of Malta on 21 November 2017, the London Interbank Offered Rate, Libor, (which measures the cost of unsecured borrowing between banks for a specific period) is expected to be phased out by 2021 ...
GANADO Advocates
On 27 May 2019, the European Securities and Markets Authority published an updated version of its question and answer document on Regulation 2017/2402.
GANADO Advocates
Chapter 3 of the VFA rulebook ("Rulebook") and the VFA rulebook glossary ("Glossary") have been updated on the 21st May 2019.
Chetcuti Cauchi Advocates
These frameworks are generally referred to as Real Estate Investment Trusts.
DF Advocates
On the 17th May, the Malta Financial services (MFSA) issued a document containing a number of frequently asked questions on the implications of a hard Brexit on the local asset management industry.
DF Advocates
On the 13th of May 2019, the Malta Financial Services Authority (MFSA) issued two consultation documents on the implementation of national product intervention measures in relation with Binary Options
DF Advocates
On May 7, 2019 the MFSA has launched a new technological tool intended to significantly change how the Authority processes prudential and financial information submitted by banks.
GANADO Advocates
The European Banking Authority has clarified the third round of issues discussed at the APIs-under-PSD2 Working Group.
Finance Malta
Minister for Finance Edward Scicluna led a delegation of financial practitioners and regulators to a series of business seminars held in New York between the 15th and 16th of April 2019.
Finance Malta
The Malta Asset Servicing Association is delighted to announce that this year's funds conference will be held on 3rd May 2019 at the Hilton Malta Hotel in St. Julian's.
Chetcuti Cauchi Advocates
Revenue generation through rental income is the most important element of a REIT.
Chetcuti Cauchi Advocates
Real Estate Investment Trusts (REITs) are becoming more popular, especially with regards to global investors looking towards expanding their portfolios.
GANADO Advocates
Therefore, account holder could not make payments to third parties directly but could only move money into a reference account to make third party payments.
Finance Malta
Whether it's the crown, the baton or the family business, passing it on smoothly is the key to assuring that the next generation are not put off tackling succession and take over of the family business.
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GANADO Advocates
Therefore, account holder could not make payments to third parties directly but could only move money into a reference account to make third party payments.
Chetcuti Cauchi Advocates
Real Estate Investment Trusts (REITs) are becoming more popular, especially with regards to global investors looking towards expanding their portfolios.
Finance Malta
The Malta Asset Servicing Association is delighted to announce that this year's funds conference will be held on 3rd May 2019 at the Hilton Malta Hotel in St. Julian's.
Chetcuti Cauchi Advocates
Revenue generation through rental income is the most important element of a REIT.
GANADO Advocates
The European Banking Authority has clarified the third round of issues discussed at the APIs-under-PSD2 Working Group.
Finance Malta
Minister for Finance Edward Scicluna led a delegation of financial practitioners and regulators to a series of business seminars held in New York between the 15th and 16th of April 2019.
DF Advocates
On May 7, 2019 the MFSA has launched a new technological tool intended to significantly change how the Authority processes prudential and financial information submitted by banks.
GANADO Advocates
Last month, the European Commission published its report on the EU syndicated loan sector based on the research undertaken by the research was undertaken for DG Competition of the European Commission.
DF Advocates
On the 13th of May 2019, the Malta Financial Services Authority (MFSA) issued two consultation documents on the implementation of national product intervention measures in relation with Binary Options
Finance Malta
IFRS 15 – Revenue from Contracts with Customers is mandatory for financial statements prepared in accordance with IFRS from 1 January 2018.
GANADO Advocates
The European Banking Authority Guidelines will enter into force on 30 September 2019 and contain some transitional periods for implementing a register of all outsourcing arrangements and to agree on cooperation agreements ...
Chetcuti Cauchi Advocates
The CRR determines the exact applicability of the regulation to investment firms by referring to the definition given in MiFID.
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