Searching Content indexed under Finance and Banking by DF Advocates ordered by Published Date Descending.
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ESMA Issues Positive Opinion On The Product Intervention Measures Implemented By MFSA
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.
7 Aug 2019
MFSA Issues Consultation Document On Security Token Offerings
In line with Vision 2021, and in keeping with the strategy of a balance between the evolving needs of the industry whilst ensuring high standards of investor protection and market integrity,
26 Jul 2019
MFSA Issues Consultation Document On The Setting Up Of A Regulatory Sandbox
The Malta Financial Services Authority (‘MFSA'), has, on the 4th July 2019 published a consultation document proposing the setting up of a regulatory sandbox (‘Sandbox')
19 Jul 2019
MFSA Publishes Guidelines On The ‘Fit And Proper' Assessment
The Malta Financial Services Authority (MFSA) has issued guidelines as to the method of assessment of ‘fit and proper' persons.
15 Jul 2019
Malta Stock Exchange Updates The Prospects MTF Rules
On the 12th June, the Malta Stock Exchange updated the Prospects MTF Rules, which are applicable to small and medium-sized enterprises desirous to float their capital on the market known as "Prospects".
26 Jun 2019
MFSA Issues Circular On The Streamlining Of The Authorisation Process
Following the MFSA Briefing held earlier this month, the Authority today published a circular to licence holders and applicants for a licence to streamline the process for submission of applications.
13 Jun 2019
MFSA Issues FAQ Document On The Implications Of A Hard Brexit
On the 17th May, the Malta Financial services (MFSA) issued a document containing a number of frequently asked questions on the implications of a hard Brexit on the local asset management industry.
31 May 2019
MFSA Issues Consultation On CFDs And Binary Options
On the 13th of May 2019, the Malta Financial Services Authority (MFSA) issued two consultation documents on the implementation of national product intervention measures in relation with Binary Options
30 May 2019
MFSA Launches New Technological Reporting Tool For Banks
On May 7, 2019 the MFSA has launched a new technological tool intended to significantly change how the Authority processes prudential and financial information submitted by banks.
28 May 2019
MFSA Issues Updates To The Conduct Of Business Rulebook
On the 2nd April 2019, the Malta Financial Services Authority issued an updated version of the Conduct of Business Rulebook
23 Apr 2019
New Guidelines On The VAT Treatment Of Yacht Leasing
Throughout the years Malta has established itself as a true hub for the yachting industry and this was achievable ...
European Union
22 Apr 2019
Enforceability Of A Maltese Registered Mortgage
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 ...
29 Mar 2019
New Guidelines Regarding The Place Of Supply Of The Hiring Of Pleasure Yachts
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 ...
European Union
29 Mar 2019
Amendments To The Malta Residence & Visa Programme
The government has issued amendments to the Malta Residence & Visa Programme which have consequently entered into force after the official publication of the amendments in the Government Gazette No. 20,056 of the year 2018.
24 Oct 2018
Commencement Notice For The Virtual Financial Assets Act And Innovative Technology Arrangements And Services Act
By means of Legal Notice 306 of 2018 and Legal Notice 307 of 2018, the Minister for Digital Economy and the Parliamentary Secretary for Financial Services ...
28 Sep 2018
Malta Stock Exchange Partners With Binance To Launch A Security Token Platform In Malta
Binance, the world's largest crypto currency exchange by volume traded, has announced that it has signed a Memorandum of Understanding with MSX plc ...
17 Sep 2018
EU Financial Ministers Reportedly Advised To Adopt A Common Regulatory Framework
News agency Reuters claims that Bruegel, an economic think-tank has prepared a report, written for the Austrian Presidency for the Council of the EU for the Economic and Financial Affairs Council meeting ...
European Union
11 Sep 2018
MFSA Releases Consultation Paper On Raising The Bar For VFA Agents
The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out further regulations to complement proposed rules in a previously issued consultation
6 Sep 2018
MFSA Releases Consultation Paper On Regulations For VFA Service Providers
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 ...
6 Sep 2018
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