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Searching Content indexed under Financial Services by DF Advocates ordered by Published Date Descending.
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1
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.
Malta
7 Aug 2019
2
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,
Malta
26 Jul 2019
3
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')
Malta
19 Jul 2019
4
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.
Malta
15 Jul 2019
5
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".
Malta
26 Jun 2019
6
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.
Malta
13 Jun 2019
7
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.
Malta
31 May 2019
8
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
Malta
30 May 2019
9
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.
Malta
28 May 2019
10
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
Malta
23 Apr 2019
11
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
12
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 ...
Malta
28 Sep 2018
13
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
14
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
Malta
6 Sep 2018
15
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 ...
Malta
6 Sep 2018
16
MFSA Releases Consultation Paper On The Virtual Financial Asset Rules For Issuers Of Virtual Financial Assets.
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 which VFA issuers must adhere to...
Malta
9 Aug 2018
17
New Investment Services Rules For Alternative Investment Funds.
The Malta Financial Services Authority (‘MFSA') has, on the 16th of May 2018, published the following parts of the Investment Services Rules for Alternative Investment Funds (‘AIFs'):
Malta
25 Jul 2018
18
MFSA Releases Circular On The Central Security Depository Regulation.
On the 6th of June, the Malta Financial Services Authority (‘MFSA') published a circular to the financial services industry in regard to Regulation (EU) No 909/2014 ...
Malta
25 Jul 2018
19
MFSA Releases Consultation Paper On Regulations For VFA Agents
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 which VFA Agents must adhere...
Malta
19 Jul 2018
20
Binance Supports Malta Stock Exchange Startup Accelerator Programme
This programme is aimed to support Fintech startups and entrepreneurs to access professional business services and facilities and provide them with access to mentors who can help compete with international rivals.
Malta
26 Jun 2018
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