Mondaq All Regions - Malta: Finance and Banking
Finance Malta
The European Commission described Malta as one of the most dynamic economies in the EU in its Winter 2019 Economic Forecast as Malta secured the highest forecasted economic growth rate ...
GANADO Advocates
The Maltese regulatory framework provides a number of different fund structures starting from the Ucits fund, typically used for retail investors, the notified alternative investment fund (Naif) ...
Mamo TCV Advocates
Crowdfunding is the raising of money from individuals, to fund a project or carry out a venture.
Finance Malta
Malta's proposition for the UK's financial services industry will be presented to industry professionals on Thursday, 21st February at London's Guildhall by FinanceMalta.
Finance Malta
The Ministry for Finance welcomes another positive credit rating report published by another renowned credit rating agency—Fitch—affirming Malta's sovereign credit rating at ‘A+' with a stable outlook
Chetcuti Cauchi Advocates
Although it may be the smallest country in the European Union, Malta has the fastest growing economy across member states and a strong financial sector.
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
On the 15th of January, the Malta Financial Services Authority (MFSA) issued a circular to issuers of VFAs that serves as an extension to the circular to issuers of VFAs dated 24 December 2018.
GANADO Advocates
The European Commission has adopted the final Delegated Regulation supplementing the second Payment Services Directive (PSD2) with regards to regulatory technical standards (RTS)
GANADO Advocates
On the 17th of November, the Malta Financial Services Authority issued a circular for applicants seeking registration as Agents under the VFA Act.
Finance Malta
Parliamentary Secretary Silvio Schembri in meetings in London with companies in the technological sector interested in investing and basing their operations in Malta.
GVZH Advocates
Legal Notice 384 of 2018, Individual Investor Programme of the Republic of Malta Regulations, 2018, and Legal Notice 385 of 2018, Malta Individual Investor Programme Agency (Establishment) (Amendment) Order...
Finance Malta
Euro area membership, high economic growth, prudent fiscal management and a strong external position are credit strengths.
Mandaris
The redomiciliation of a foundation does usually not constitute a deemed liquidation when emigrating.
Finance Malta
Euro area membership, high economic growth, prudent fiscal management and a strong external position are credit strengths. Elevated contingent liabilities, unfavourable demographics
Mamo TCV Advocates
•Malta registered the highest fiscal surplus in the EU – Malta registered a surplus of €392.7 million, equivalent to 3.5% of GDP in 2017.
Mamo TCV Advocates
Subject to certain conditions, a maintenance fee may be charged in case of excessively high balances.
GANADO Advocates
The Malta Financial Services Authority has published Chapter 2 of the Virtual Financial Assets Rulebook dedicated to issuers of Virtual Financial Assets.
GANADO Advocates
The Malta Financial Services Authority issued a feedback statement further to industry responses to the MFSA consultation paper on the Virtual Financial Assets regulations to be issued under the Virtual Financial Assets Act.
GANADO Advocates
Furthermore, the ECJ also held that it is up to the national court (on behalf of the borrower in his capacity as applicant) to make an assessment to determine objectively if a contractual term is unfair.
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GANADO Advocates
The Maltese regulatory framework provides a number of different fund structures starting from the Ucits fund, typically used for retail investors, the notified alternative investment fund (Naif) ...
GANADO Advocates
On the 15th of January, the Malta Financial Services Authority (MFSA) issued a circular to issuers of VFAs that serves as an extension to the circular to issuers of VFAs dated 24 December 2018.
Chetcuti Cauchi Advocates
Blockchain technology is transforming the financial services industry and creating opportunities for both new and established players.
KPMG Malta
IFRS 9 brings about major changes to the classification and measurement of an entity's financial assets, and the calculation of impairment thereon, and is expected to have a major impact...
Mamo TCV Advocates
Crowdfunding is the raising of money from individuals, to fund a project or carry out a venture.
Chetcuti Cauchi Advocates
The CRR determines the exact applicability of the regulation to investment firms by referring to the definition given in MiFID.
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.
KPMG Malta
IFRS 9 Financial Instruments, published in July 2014, is the new financial instruments standard which replaced IAS 39 Financial Instruments: Recognition and Measurement...
GANADO Advocates
The European Commission has adopted the final Delegated Regulation supplementing the second Payment Services Directive (PSD2) with regards to regulatory technical standards (RTS)
GANADO Advocates
The manager's valuation obligations are probably one of the least understood and most problematic areas which managers have to grapple with as part of their daily operations.
Mandaris
The redomiciliation of a foundation does usually not constitute a deemed liquidation when emigrating.
Mamo TCV Advocates
A new land of opportunity for stakeholders in the cryptocurrency revolution has emerged.
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