Intelligence

FinanceMalta's third quarterly newsletter for 2026 explores the jurisdiction's strategic initiatives to strengthen its position in global financial services markets, including plans for a New York event and the development of specialized frameworks for aviation finance. The publication examines Malta's evolving regulatory landscape, tax incentive frameworks, and preparations for the upcoming annual conference themed "Financing the Next Generation Economy."

A partir del 5 de junio de 2026, entran en vigor importantes reformas del Reglamento de folletos de la UE introducidas por la Listing Act, elevando el umbral de obligación de publicación de folletos de ocho a doce millones de euros y estableciendo nuevas reglas sobre extensión máxima y requisitos de traducción. ¿Cómo afectarán estos cambios directamente aplicables a las ofertas públicas y admisiones a negociación en mercados regulados, especialmente consider

Cyprus is set to revolutionize money transfers through a new instant payments initiative that will allow customers to send funds using only mobile phone numbers, eliminating the need for IBAN details in everyday transactions. The system, a collaboration between JCC payment, the Association of Cyprus banks, and Greek company Interbank Systems (DIAS), aims to launch in 2027 but faces important questions around transaction limits, security measures, and fraud prevention.

The European Commission's proposed overhaul of the SFDR regime is entering crucial trialogue negotiations, with the Irish Presidency aiming to reach agreement by year-end. While the Council and Parliament have aligned on key issues like professional investor opt-outs, significant divergences remain on exclusion criteria for Transition funds, PAI reporting requirements, and engagement strategy disclosures that will shape the future of sustainable finance regulation.

The case concerned the provident fund for employees of Cyprus Popular Bank Public Co Ltd and its subsidiaries. Harutune L. Arakelian retired on 31 December 2008 after 42 years of service and claimed compensation for losses arising from the Fund’s management. Following his death, Andriani Arakelian continued the proceedings as administratrix of his estate.

This comprehensive update examines recent European and French regulatory developments in banking supervision, consumer credit protection, and financial markets, including the EBA's revised SREP Guidelines, France's transposition of CRD6, and significant reforms to payment procedures and consumer protection mechanisms. The analysis covers new prudential requirements for ESG risk management, enhanced authentication obligations for payment transactions, and legislative changes affecting tax credits for green i