Searching Content indexed under Financial Services by Mamo TCV Advocates ordered by Published Date Descending.
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Malta's Proposition To The Insurance Sector
​One may well ask, with so much competition, what can Malta offer which distinguishes it from other jurisdictions?
12 Jun 2019
MFSA Issues Note For Information On The General Good Provisions Applicable To European Insurance Undertakings Passporting In Malta
Following the application of the Conduct of Business Rulebook to the insurance sector on the 1st October 2018
6 May 2019
Artificial Intelligence: Some Of The Challenges Ahead
Reference to Artificial Intelligence ('AI') is likely to bring to mind dystopian pictures of a robot apocalypse as depicted in films such as iRobot or The Matrix or to spark debates ...
28 Feb 2019
Malta Budget 2019
•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.
14 Nov 2018
EU Commission Publishes Proposal For A Regulation On European Crowdfunding Service Providers For Business
Crowdfunding is the raising of money from individuals, to fund a project or carry out a venture.
European Union
8 Nov 2018
MFSA Issues Guidance On The Charging Of Negative Interest
Subject to certain conditions, a maintenance fee may be charged in case of excessively high balances.
6 Nov 2018
MFSA Issues Consultation Paper On The Virtual Financial Assets Rules For Issuers Of Virtual Financial Assets
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...
2 Aug 2018
The MFSA Publishes Financial Instrument Test
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 ...
31 Jul 2018
Malta Publishes Crypto Acts And Creates A Regulated Framework For ICOs And Exchanges
A new land of opportunity for stakeholders in the cryptocurrency revolution has emerged.
24 Jul 2018
MFSA Issues Consultation Paper With The Financial Services Industry With Regards To The Virtual Financial Assets Regulations To Be Issued Under The Virtual Financial Assets Act
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.
9 Jul 2018
European Parliament Adopts The 5th Anti-Money Laundering Directive
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...
25 Apr 2018
The MFSA Issues Consultation Paper On Proposed Financial Instrument Test Applicable To DLT Assets
The Malta Financial Services Authority ("MFSA") has issued a Consultation Paper on the proposed introduction of a "Financial Instrument Test" ...
European Union
18 Apr 2018
SEC And CFTC Hearing On Blockchain And Distributed Ledger Technology
Earlier this month the United States Committee on Banking, Housing, and Urban Affairs met in open session to conduct a hearing entitled 'Virtual Currencies: The Oversight Role of the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission'.
26 Feb 2018
Proposed Regulatory Framework In Malta On Blockchain, Distributed Ledger Technology And Virtual Currencies
The Parliamentary Secretary for Financial Services, Digital Economy and Innovation has issued a public consultation document on the establishment of an Authority to be known as the Malta Digital Innovation Authority ...
21 Feb 2018
EU Commission Notices To Stakeholders
On the 8 February 2018, the EU Commission issued two Notices to Stakeholders in connection with the withdrawal of the United Kingdom from the EU, titled "Withdrawal of the United Kingdom and EU rules in the Field of Banking and Payment Services" ...
European Union
20 Feb 2018
MFSA Launches Supplementary Licence Conditions Applicable To Professional Investor Funds Investing In Virtual Currencies.
After the MFSA consultation process on the Regulation of Collective Investment Schemes Investing in Virtual Currencies and the subsequent feedback statement issued on such matter, the MFSA has published...
31 Jan 2018
Malta Stock Exchange Plc Obtains Regulatory Approval To Launch The Institutional Financial Securities Market
Malta Stock Exchange plc. ("MSE") has obtained regulatory approval to launch the Institutional Financial Securities Market ("IFSM"), a securities market intended for issuers seeking to list securities...
31 Jan 2018
Michael Psaila moderates securitisation panel during the launch of the Institutional Financial Services Market at the Malta Stock Exchange.
Mamo TCV partner Michael Psaila moderated a panel on "Opportunities within the Securitisation Sector" during an event organized by the Malta Stock Exchange on Wednesday 18th October 2017 to launch the Institutional Financial Services Market.
31 Jan 2018
The Malta Financial Services Authority launches a Consultation Document aimed at regulating Collective Investment Schemes investing in Virtual Currencies
The Malta Financial Services Authority (the "MFSA"), Malta's single regulator for the financial services industry, has published a consultation document through which it has formally kick-started the process for the regulation of collective investment schemes having as their investment objective the investment in virtual currencies.
31 Jan 2018
Mamo TCV Advocates Assist With The First Transformation Of A SICAV To An Incorporated Cell Under A RICC In Malta
Mamo TCV Advocates recently assisted clients with the first transformation in Malta of an Investment Company with Variable Share Capital ("SICAV") to an IC under a "RICC".
27 Apr 2017
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