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Searching Content indexed under Financial Services by GVZH Advocates 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
MFSA Issue Consultation Document On Proposed Regulation Of Collective Investment Schemes Investing In Virtual Currencies.
The Malta Financial Services Authority ("MFSA") has launched a consultation process on a proposed regulatory framework for collective investment schemes investing in virtual currencies.
Malta
31 Oct 2017
6
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
7
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
8
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
9
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
10
MFSA Issues Public Notice On Office Of The Arbiter For Financial Services
Following the enactment of the Arbiter for Financial Services Act, Act XVI of 2016 of the Laws of Malta...
Malta
26 Apr 2017
11
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
12
Two New Consumer Charters On Financial And Banking Services
During a recent press conference at the MCCAA, the MCCAA and the Ministry for Social Dialogue, Consumer Affairs and Civil Liberties introduced two new charters that focus on the rights...
Malta
20 Jan 2017
13
MFSA Commits To Shorten Fund Application Process
During the regulatory briefing meeting organised by the MFSA as part of its commitment to engage with the financial services industry...
Malta
8 Dec 2016
14
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
15
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
16
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
17
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
18
Compliance For Fintech Companies: What Your Website Visitors Have A Right To Know
In recent years, the financial services industry has been stepping into the digital world, with many financial institutions also operating online.
Malta
18 Jul 2016
19
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
20
European Banking Authority Guidelines With Respect To PISPs, AISPs And ASPSPs
According to the revised Payment Services Directive (the 'PSD II'), payment initiation service providers ('PISPs') and account information service providers ('AISPs') do not hold client funds...
European Union
3 Feb 2016
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