Mondaq All Regions - Malta: Finance and Banking
GANADO Advocates
"Risk is like fire: If controlled it will help you; if uncontrolled it will rise up and destroy you." Roosevelt's words aptly echo the world of financial markets whereby the concept of risk can be pivotal in oiling the wheels ...
Mamo TCV Advocates
The Malta Financial Services Authority ("MFSA") has issued a Consultation Paper on the proposed introduction of a "Financial Instrument Test" ...
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
Crowdfunding, which refers to an open call to the public to raise capital targeted for a specific project, is developing rather rapidly across the globe.
Mamo TCV Advocates
The Malta Financial Services Authority ("MFSA") has issued a consultation paper on the Virtual Financial Assets Rules which will be applicable to Issuers of Virtual Financial Assets to be issued...
GANADO Advocates
The Malta Financial Services Authority yesterday published the Financial Instrument Test, and its respective guidelines, that applies to issuers offering DLT assets to the public as well as to individuals...
Mamo TCV Advocates
Following the MFSA's consultation process the Authority has published a trial version of the financial instrument test which shall be carried out by issuers of Initial Coin Offerings prior to the offering of DLT assets to the public ...
Finance Malta
The 2018/2019 edition of the FinanceMalta Investment Guide & Business Directory has been published, providing industry professionals with up-to-date information on every aspect of doing business in Malta.
DF Advocates
The Malta Financial Services Authority (‘MFSA') has, on the 16th of May 2018, published the following parts of the Investment Services Rules for Alternative Investment Funds (‘AIFs'):
DF Advocates
On the 6th of June, the Malta Financial Services Authority (‘MFSA') published a circular to the financial services industry in regard to Regulation (EU) No 909/2014 ...
Mamo TCV Advocates
A new land of opportunity for stakeholders in the cryptocurrency revolution has emerged.
DF Advocates
The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles which VFA Agents must adhere...
Mamo TCV Advocates
The MFSA has issued a consultation paper with the Financial Services Industry with Regards to the Virtual Financial Assets Regulations to be Issued under the Virtual Financial Assets Act which complements the newly approved Bills on Virtual Financial Assets.
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...
GVZH Advocates
Malta's Parliament has recently approved three bills surrounding blockchain technology and cryptocurrency. These bills were presented by the government in order to instil legal certainty in the sector as well as to address banks' concerns in accepting companies working in the industry.
DF Advocates
New measures on the provision of contracts for differences (‘CFDs') and binary options to retail investors have been formally adopted by the European Securities and Markets Authority (‘ESMA') ...
Finance Malta
The European Central Bank (ECB) as the main monetary authority connecting the central banks of the euro area has celebrated its 20-year anniversary on the 1st of June 2018.
DF Advocates
This follows a consultation document on the proposed amendments to the Credit Institutions and Financial Institutions (Payments Accounts) Regulations (S.L. 371.18) (‘PAR')...
Finance Malta
"Providing legal certainty to this new emergent industry. Malta the first jurisdiction in the world taking such approach" – Parliamentary Secretary Silvio Schembri
Mamo TCV Advocates
Barely a year following the implementation of the 4th Anti-Money Laundering Directive, the European Parliament has adopted a new directive which aims to add further layers...
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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
The MFSA has issued a consultation paper with the Financial Services Industry with Regards to the Virtual Financial Assets Regulations to be Issued under the Virtual Financial Assets Act which complements the newly approved Bills on Virtual Financial Assets.
DF Advocates
The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles which VFA Agents must adhere...
Mamo TCV Advocates
A new land of opportunity for stakeholders in the cryptocurrency revolution has emerged.
DF Advocates
The Malta Financial Services Authority (‘MFSA') has, on the 16th of May 2018, published the following parts of the Investment Services Rules for Alternative Investment Funds (‘AIFs'):
GANADO Advocates
"Risk is like fire: If controlled it will help you; if uncontrolled it will rise up and destroy you." Roosevelt's words aptly echo the world of financial markets whereby the concept of risk can be pivotal in oiling the wheels ...
DF Advocates
On the 6th of June, the Malta Financial Services Authority (‘MFSA') published a circular to the financial services industry in regard to Regulation (EU) No 909/2014 ...
Finance Malta
The 2018/2019 edition of the FinanceMalta Investment Guide & Business Directory has been published, providing industry professionals with up-to-date information on every aspect of doing business in Malta.
GVZH Advocates
Malta's Parliament has recently approved three bills surrounding blockchain technology and cryptocurrency. These bills were presented by the government in order to instil legal certainty in the sector as well as to address banks' concerns in accepting companies working in the industry.
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.
DF Advocates
New measures on the provision of contracts for differences (‘CFDs') and binary options to retail investors have been formally adopted by the European Securities and Markets Authority (‘ESMA') ...
Finance Malta
The European Central Bank (ECB) as the main monetary authority connecting the central banks of the euro area has celebrated its 20-year anniversary on the 1st of June 2018.
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