Mondaq All Regions - Malta: Finance and Banking
Mamo TCV Advocates
On the 8 February 2018, the EU Commission issued two Notices to Stakeholders in connection with the withdrawal of the United Kingdom from the EU, titled "Withdrawal of the United Kingdom and EU rules in the Field of Banking and Payment Services" ...
GANADO Advocates
Following the approval by the European Parliament on the 26 October 2017 and by the EU Council during November 2017, Regulation (EU) 2017/2402 ...
GANADO Advocates
The European Banking Authority (EBA) has published its final draft regulatory technical standards (RTS) on central contact points under the revised Payment Services Directive (PSD 2).
Finance Malta
DBRS Ratings Limited (DBRS) has confirmed the European Union's (EU) Long-Term Issuer Rating at AAA and Short-Term Issuer Rating at R-1 (high). The trend on both ratings remains Stable.
Finance Malta
While addressing an Investment Managers' Forum organised by the Malta Stock Exchange, in collaboration with Thomson Reuters, Minister for Finance Edward Scicluna stated that "the reason for the financial services...
Finance Malta
A new scholarship scheme specifically aimed at the financial service sector has been launched by the Ministry for Education and Employment.
Argentarius ETI Management Ltd
NOTICE IS HEREBY GIVEN to you as an investor in either or both of the above-mentioned exchange traded instruments (ETIs) which are currently in the process of liquidation.
Argentarius ETI Management Ltd
Investors' attention is brought to the fact that the Company has no objection to the above-indicated changes to the Securitization Bonds terms and conditions.
Mamo TCV Advocates
After the MFSA consultation process on the Regulation of Collective Investment Schemes Investing in Virtual Currencies and the subsequent feedback statement issued on such matter, the MFSA has published...
Mamo TCV Advocates
Malta Stock Exchange plc. ("MSE") has obtained regulatory approval to launch the Institutional Financial Securities Market ("IFSM"), a securities market intended for issuers seeking to list securities...
Mamo TCV Advocates
Mamo TCV partner Michael Psaila moderated a panel on "Opportunities within the Securitisation Sector" during an event organized by the Malta Stock Exchange on Wednesday 18th October 2017 to launch the Institutional Financial Services Market.
Mamo TCV Advocates
The Malta Financial Services Authority (the "MFSA"), Malta's single regulator for the financial services industry, has published a consultation document through which it has formally kick-started the process for the regulation of collective investment schemes having as their investment objective the investment in virtual currencies.
Finance Malta
The Malta Financial Services Authority (MFSA) has published its Feedback Statement on the Consultation on the Proposed Regulation of Collective Investment Schemes investing in Virtual Currencies following the issuance of the Consultation Document on 23 October 2017.
Finance Malta
This statement summarises the feedback the MFSA received on the Consultation Document and sets out the MFSA's response and position thereto
GANADO Advocates
Following two phases of consultation back in 2015 and 2016 on the Conduct of Business Rulebook (the "Rulebook"), the MFSA issued a feedback statement on the 20 December 2017 providing its position...
KPMG Malta
"Under the Microscope" provides an insightful analysis of the performance of Maltese licensed banks, over 2016/2017, and includes financial assessments and insights directly from our leading local experts.
KPMG Malta
The local financial services industry has gained significant ground in the past years and currently boasts over 40 licence holders regulated under the Financial Institutions Act.
Argentarius ETI Management Ltd
The following is corporate news issued by Goldstein Structured Products S.A. (the "Issuer")...
Finance Malta
M/HQ's HNWIs Residency Comparison Chart, now in its 8th edition, highlights and compares the features of 27 jurisdictions where HNWIs may consider relocating for tax, lifestyle, asset protection and other purposes.
Argentarius ETI Management Ltd
The following is corporate news issued by Delta1 Securities PLC (the "Issuer") in respect of the below listed security issued by the Issuer:
Most Popular Recent Articles
GANADO Advocates
Following two phases of consultation back in 2015 and 2016 on the Conduct of Business Rulebook (the "Rulebook"), the MFSA issued a feedback statement on the 20 December 2017 providing its position...
GANADO Advocates
Following the approval by the European Parliament on the 26 October 2017 and by the EU Council during November 2017, Regulation (EU) 2017/2402 ...
KPMG Malta
"Under the Microscope" provides an insightful analysis of the performance of Maltese licensed banks, over 2016/2017, and includes financial assessments and insights directly from our leading local experts.
KPMG Malta
The ECB is developing new guidance aimed at harmonising European banks' approaches to their ICAAP and ILAAP processes. The new guidance is based on seven key principles and is expected to enter full force within two years.
GANADO Advocates
The European Banking Authority (EBA) has published its final draft regulatory technical standards (RTS) on central contact points under the revised Payment Services Directive (PSD 2).
Argentarius ETI Management Ltd
The following is corporate news issued by Delta1 Securities PLC (the "Issuer") in respect of the below listed security issued by the Issuer:
GANADO Advocates
Robo-advisors are no longer considered to be within the realm of science-fiction but are steadily becoming a prospect you may have to come to terms with sooner than you think.
GANADO Advocates
The EU's Fourth Anti-Money Laundering Directive (EU 849/2015) was published on the 20 May 2015 and was intended to be transposed into Member States' national legislation by the 26th June 2017.
Finance Malta
The Malta Financial Services Authority (MFSA) has published its Feedback Statement on the Consultation on the Proposed Regulation of Collective Investment Schemes investing in Virtual Currencies following the issuance of the Consultation Document on 23 October 2017.
Finance Malta
M/HQ's HNWIs Residency Comparison Chart, now in its 8th edition, highlights and compares the features of 27 jurisdictions where HNWIs may consider relocating for tax, lifestyle, asset protection and other purposes.
Finance Malta
This statement summarises the feedback the MFSA received on the Consultation Document and sets out the MFSA's response and position thereto
GANADO Advocates
The Alternative Investment Fund Managers Directive was introduced in 2013. The aim of the Directive is to regulate the provision of fund management services by fund managers to alternative investment funds.
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter