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Searching Content indexed under Financial Services by Andrew Zammit ordered by Published Date Descending.
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1
PSD2 Implemented Into Maltese Law: What Now?
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
Malta
8 Aug 2019
2
A Blockchain Reaction
Malta's proactive approach towards asserting itself as a leader in the regulation of virtual financial assets
Malta
29 Oct 2018
3
A Holistic Approach To Regulating Cryptocurrencies And Virtual Financial Assets In Malta
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.
Malta
19 Jun 2018
4
MFSA Issue Discussion Paper On Icos, Virtual Currencies And Related Service Providers
Following the issuance of a Consultation Document on the Proposed Regulation of Collective Investment Schemes Investing in virtual currencies, the Malta Financial Services Authority ("MFSA")...
Malta
5 Dec 2017
5
The Notified AIF – Malta's Fast Track Fund
The application is a notification submitted to the MFSA and which is spearheaded by the investment manager of the Notified AIF.
Malta
30 Oct 2017
6
Secured Lending: Trends And Regulatory Climate
The lending market in Malta has traditionally been a conservative one. This factor contributed significantly towards the stability of Maltese credit institutions and debt security issuers during...
Malta
18 Oct 2017
7
ESMA Cracks Down On The Enforcement Of Financial Information
In July of 2017, the European Securities and Markets Authority (‘ESMA') published the results of a peer-review conducted by an Assessment Group which considered National Competent Authorities'...
Malta
21 Sep 2017
8
MFSA – Consultation On Proposed Amendments To The Notified Alternative Investment Funds Regime
On the 7th August 2017, the Malta Financial Services Authority ("MFSA") issued a consultation document regarding amendments which are being proposed to the Investments Services Rules...
Malta
29 Aug 2017
9
LSE Alumni Organise Brexit Lecture
On Wednesday 15th February, the London School of Economics (LSE), through its local Alumni Association and with the support of GVZH Advocates...
Malta
2 Mar 2017
10
MFSA Issues Discussion Paper On Investment-Based Crowdfunding
With access to finance becoming more difficult for start-ups and small businesses, the evolution of crowdfunding is becoming an emerging alternative funding source for project owners seeking starting capital.
Malta
30 Nov 2016
11
MFSA Consults On The Revised Fund Rules
On the 23rd of November, 2016 the MFSA issued a consultation document on the proposed revised rule books applicable to collective investment schemes.
Malta
29 Nov 2016
12
GAPSME: General Accounting Principles For Small And Medium Enterprises
The EU Single Accounting Directive 2013/34/EU, which repealed the 4th and 7th Accounting Directives on Individual and Consolidated Accounts, introduced a simplified procedure for financial statement reporting.
Malta
28 Nov 2016
13
Consultation On Proposed Amendments To The Investor Compensation Scheme Regulations
The MFSA is seeking feedback from the industry on the proposed amendments which is to be received by Monday 5th December 2016.
Malta
15 Nov 2016
14
Putting the R in Regulation
In the years since the crisis, the financial services industry has faced a barrage of new rules – the Market in Financial Instruments Regulation (MiFIR), Securities Financing Transactions Regulation (SFTR), European Market Infrastructure Regulation (EMIR) to name a few.
Malta
31 May 2016
15
A Question Of Substance
Malta continues to receive glowing reviews internationally as a stable financial services centre of repute within the European Union.
Malta
29 Jan 2015
16
Virtual Currencies - EBA Warns Consumers
On 13th December 2013, the European Banking Authority issued a warning on a series of risks deriving from buying, holding or trading virtual currencies such as Bitcoins.
Malta
31 Dec 2013
17
UCITS Report - Can A Leopard Change Its Spots?
The European UCITS brand is a seal of quality recognised in financial centres the world over, spanning from Asia to the Americas
Malta
13 Nov 2013
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