Mondaq Europe - Malta: Finance and Banking
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.
KPMG Malta
You don't need a crystal ball to predict that the world is moving towards open banking. Some markets, led by the EU and the UK, have already taken the lead by creating and passing their own open banking regulation.
KPMG Malta
The second half of 2018 and first quarter of 2019 have seen a considerable increase in the interest in Professional Investor Funds ("PIFs") investing in virtual currencies.
KPMG Malta
During the past weeks, the IRD has published updated versions of the FATCA and CRS guidelines.
GANADO Advocates
GANADO capital markets lawyer Nicholas Curmi was interviewed by Structured Credit Investor, a market data website for the structured finance industry.
Finance Malta
The Maltese economy grew by 4.7 per cent during the first half of this year, sustaining the growth momentum recorded in the last five years; nominal GDP grew by 7.3 per cent.
GANADO Advocates
The MFSA has just issued guidance applicable to VFA Service Providers benefitting from the transitory provisions in Article 62 of the VFA Act.
Finance Malta
Exante's Patrick J O'Brien states that Professional Investors are leaps ahead of Financial Pundits when it comes to affirming their investment choices.
Finance Malta
The European Securities and Markets Authority (ESMA) has today issued a call for candidates for its newly-established Data Advisory Group (DAG).
Finance Malta
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
GVZH Advocates
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
DF Advocates
ESMA has issued an opinion on the national product intervention measures implemented by the Malta Financial Services Authority ("MFSA"), stating that the national measures are justified and proportionate.
Most Popular Recent Articles
Finance Malta
As Maltese regulated companies turn to third-parties for back- and middle-office support such as risk management and compliance, choosing the right partner becomes increasingly critical.
Finance Malta
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
KPMG Malta
During the past weeks, the IRD has published updated versions of the FATCA and CRS guidelines.
Finance Malta
The Maltese economy grew by 4.7 per cent during the first half of this year, sustaining the growth momentum recorded in the last five years; nominal GDP grew by 7.3 per cent.
GANADO Advocates
The MFSA has just issued guidance applicable to VFA Service Providers benefitting from the transitory provisions in Article 62 of the VFA Act.
KPMG Malta
You don't need a crystal ball to predict that the world is moving towards open banking. Some markets, led by the EU and the UK, have already taken the lead by creating and passing their own open banking regulation.
KPMG Malta
The second half of 2018 and first quarter of 2019 have seen a considerable increase in the interest in Professional Investor Funds ("PIFs") investing in virtual currencies.
GANADO Advocates
GANADO capital markets lawyer Nicholas Curmi was interviewed by Structured Credit Investor, a market data website for the structured finance industry.
Finance Malta
Exante's Patrick J O'Brien states that Professional Investors are leaps ahead of Financial Pundits when it comes to affirming their investment choices.
GVZH Advocates
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
Chetcuti Cauchi Advocates
Real Estate Investment Trusts (REITs) are becoming more popular, especially with regards to global investors looking towards expanding their portfolios.
Chetcuti Cauchi Advocates
The Payment Services Directive (PSD2) seeks to control the payment services situated within the European Union.
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