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  • Article

    EU Commission Adopts Proposal To Amend The SFDR RTS

    On the 30 September 2022, the European Supervisory Authorities ("ESAs") published their final report on the draft regulatory technical standards ("RTS") complementing...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    FATF Identifies Jurisdictions With Strategic Deficiencies

    On the 23 October 2015 the FATF issued a public statement whereby it identified the jurisdictions that have strategic deficiencies to the international financial system.
    MaltaFinance and Banking
    CSB Group
    CSB Group
Article

Feedback Statement To The MFSA Consultation Document On Investment-Based Crowdfunding

The MFSA has issued a Feedback Statement to the MFSA Consultation Document on Investment-based Crowdfunding.
MaltaFinance and Banking
Finance Malta
Finance Malta
  • Article

    FinanceMalta 13th Annual Conference

    Plenty of networking opportunities in our online networking lounge
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Get Your MiCA Equivalent CASP Licence In Malta | 2024 Edition

    Download the latest FinanceMalta 2024 Finacial Sectorial Brochures for FREE!! Follow the next three steps to download the 2024 financial sectorial brochures:
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Harmonising ESG And Sustainable Fund Names Across The EU – New ESMA Guidelines

    Further to the public statement issued on 14 December 2023, ESMA has issued a final report outlining the guidelines in relation to fund names which utilise ESG or sustainability...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    HNWIs Residency Comparison Chart 2017/2018

    M/HQ's HNWIs Residency Comparison Chart, now in its 8th edition, highlights and compares the features of 27 jurisdictions where HNWIs may consider relocating for tax, lifestyle, asset protection and other purposes.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Indicative Date For The EP Vote On Crowdfunding Regulation

    The 27 March 2019 has been set as an indicative date for the European Parliament sitting to vote on the proposed Crowdfunding Regulation.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Video

    Malta Budget 2023 Summary

    This report explores the key measures of the 2023 Malta budget.
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    Malta In Top 20 Financial Services Jurisdictions Worldwide

    Malta maintained its position among the Top 20 financial services jurisdictions on the World Economic Forum's (WEF) Global Competitiveness Report for 2015-2016.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    Malta Ranks At Top Of EU Scoreboard For Best Transposition

    Malta has the best transposition record of European Legislation according to the latest scoreboard published in October by the European Commission showing figures from May 2015.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    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".
    MaltaFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    MFSA's Statement On Investing In Virtual Currencies

    The Malta Financial Services Authority (MFSA) has published its Feedback Statement on the Consultation on the Proposed Regulation of Collective Investment Schemes investing in Virtual Currencies following the issuance of the Consultation Document on 23 October 2017.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Authorisation Process Goes Postal

    The Malta Financial Services Authority has ceased to collect authorisation certificates or distribute authorisation certificates at its offices.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Feedback Statement On Proposed Regulation Of Collective Investment Schemes Investing In Virtual Currencies

    This statement summarises the feedback the MFSA received on the Consultation Document and sets out the MFSA's response and position thereto
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Formalises Supervisory Expectations On Bank Dividend Distributions

    The Malta Financial Services Authority has issued new guidance to credit institutions outlining supervisory expectations for dividend distributions, emphasizing prudent capital planning and financial resilience. While not introducing new regulatory requirements, the circular formalizes current supervisory practices and provides detailed documentation requirements for banks proposing distributions at both institutional and holding company levels.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Issues Chapter 3 Of Virtual Financial Assets Rulebook

    On the 25th of February, the Malta Financial Services Authority published Chapter 3 of the Virtual Financial Assets Rulebook for VFA Service Providers, following the consultation paper that was
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    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
    MaltaFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    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.
    MaltaFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    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.
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Showing 101–120 of 2012 results

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