Mondaq All Regions - Malta: Finance and Banking
GANADO Advocates
The Committee on Economic and Monetary Affairs of the European Parliament has recently issued a draft report on the proposal for a directive of the European Parliament and of the Council on credit servicers, credit purchasers and the recovery of collateral.
GANADO Advocates
On 27 March 2019, the European Parliament adopted its position on the Commission's proposals for common rules for crowdfunding platforms across Europe.
GANADO Advocates
On 21 March 2019, the ECB published its annual report on supervisory activities for 2018 which report highlights the ECB's key achievements during the same year under the single supervisory mechanism.
DF Advocates
The Commissioner for Revenue recognises that lessors of means of transport which are pleasure boats will not be able to assess, at the date of each chargeable event ...
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.
DF Advocates
On the 2nd April 2019, the Malta Financial Services Authority issued an updated version of the Conduct of Business Rulebook
GANADO Advocates
On 22 March 2019, the MFSA issued a circular to all credit institutions and branches relating to changes to be implemented by entities when submitting ITS on Supervisory Reporting data to the Authority.
KPMG Malta
We are pleased to welcome you to the fourth edition of Under the Microscope.
GANADO Advocates
The DCS Regulations have recently been amended by Parliament through Legal Notice 43/2019. One of the main amendments states that e-money, and funds received in exchange for e-money, were added to the list of non-eligible deposits.
GANADO Advocates
The 27 March 2019 has been set as an indicative date for the European Parliament sitting to vote on the proposed Crowdfunding Regulation.
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.
DF Advocates
The Superior Courts of Appeal in Malta composed of, Chief Judge Joseph Azzopardi, Judge Giannino Caruana Demajo and Judge Noel Cuschieri, delivered a groundbreaking judgment ...
Finance Malta
The financial services industry has been one of the main driving forces behind Malta's economic success over the past 15 years and it is without a doubt that Malta's EU membership has been a major role player...
GANADO Advocates
The DCS Regulations also amend the section relating to the compensation contribution.
GANADO Advocates
The CBM Directive no. 1 has been amended on the 29 January 2019.
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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.
KPMG Malta
We are pleased to welcome you to the fourth edition of Under the Microscope.
GANADO Advocates
On 21 March 2019, the ECB published its annual report on supervisory activities for 2018 which report highlights the ECB's key achievements during the same year under the single supervisory mechanism.
GANADO Advocates
The Committee on Economic and Monetary Affairs of the European Parliament has recently issued a draft report on the proposal for a directive of the European Parliament and of the Council on credit servicers, credit purchasers and the recovery of collateral.
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.
GANADO Advocates
On 27 March 2019, the European Parliament adopted its position on the Commission's proposals for common rules for crowdfunding platforms across Europe.
DF Advocates
On the 2nd April 2019, the Malta Financial Services Authority issued an updated version of the Conduct of Business Rulebook
GANADO Advocates
The 27 March 2019 has been set as an indicative date for the European Parliament sitting to vote on the proposed Crowdfunding Regulation.
GANADO Advocates
On 22 March 2019, the MFSA issued a circular to all credit institutions and branches relating to changes to be implemented by entities when submitting ITS on Supervisory Reporting data to the Authority.
GANADO Advocates
The DCS Regulations have recently been amended by Parliament through Legal Notice 43/2019. One of the main amendments states that e-money, and funds received in exchange for e-money, were added to the list of non-eligible deposits.
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
Blockchain technology is transforming the financial services industry and creating opportunities for both new and established players.
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