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  • Article

    Circular To Market Participants – Forthcoming Thematic Review On The Governance Of Data Reporting (MIFID Firms) – Circular To Market Participants.

    The Malta Financial Services Authority (MFSA) Capital Markets Supervision (CMS) Function intends to launch a thematic review to assess whether supervised...
    MaltaFinance and Banking
    MK Fintech Partners
    MK Fintech Partners
  • Article

    Consultation Document On The Proposed Policy As Applicable To Online Business Models Distributing Or Intending To Distribute Contracts For Difference (CFDs) And/Or Rolling Spot Forex Contracts Under The MiFID Regime

    A particular concern is the fact that these complex speculative products are being advertised via online platforms and are being sold without investment advice.
    Malta
Finance and Banking
MFSA – Malta Financial Services Authority
MFSA – Malta Financial Services Authority
  • Article

    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.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Fund In Focus: The Alliance Trust Sustainable Future Absolute Growth Fund

    Long-only global growth fund with an emphasis on capital growth and capital protection through the cycle.
    MaltaFinance and Banking
    Alliance Trust Group
    Alliance Trust Group
  • Article

    Growth In The Maltese FOREX Industry

    The Bank for International Settlements triennial FX survey, published in early September of 2010, revealed that the currency markets, already the largest traded market in the world, had risen to record levels.
    MaltaFinance and Banking
    EMD Advocates
    EMD Advocates
  • Article

    Growth In The Maltese FOREX Industry

    The Bank for International Settlements triennial FX survey, published in early September of 2010, revealed that the currency markets, already the largest traded market in the world, had risen to record levels.
    MaltaFinance and Banking
    EMD Advocates
    EMD Advocates
  • Article

    Guidance Note On The Submission Of The Source Of Wealth And Source Of Funds

    On 18 September 2020, the Malta Financial Services Authority (the "MFSA") issued a guidance note aimed to assist individuals who are requested by the MFSA to provide Source of Wealth ("SOW")...
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    MFSA Issues Consultation Document On The Transposition And Implementation AIFMD II And UCITS VI

    Member States are required to transpose the Directive by 16 April 2026, except for certain reporting-related provisions that have a later application date of 16 April 2027.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA Publishes Investment Services Rules For Loan Funds

    The MFSA published a set of Investment Services Rules in addition to the laws, regulations or standard licence conditions that are currently applicable to AIFs.
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    UCITS V – Consultation Document

    The MFSA has issued a consultation document on the proposed transposition of the UCITS V Directive.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    New Rules For QROPS In Malta

    Following the introduction of new the New Pension Freedom rules in UK effective 6 April, Malta decided to mirror these rules for UK tax relieved transfers, or what are generically known as "relevant transfer funds".
    MaltaTax
    TMF Group BV
    TMF Group BV
  • Article

    Taxation Of Investment Committee Members’ Fees

    In the case of a self-managed Fund, the Investment Services Committee appointed by the Fund's Board of Directors can delegate the day-to-day investment management of the fund assets...
    MaltaTax
    EMD Advocates
    EMD Advocates
  • Article

    Restructuring Of The MFSA Loan Funds Regime

    The revised Rules are applicable from the 10th November 2020 onwards.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    CC Fund Services Transforming Fund Administration

    In today's modern financial environment, efficiency and seamless connectivity are vital for Fund Managers and Service Providers. Swissquote, a pioneer in online banking and fintech innovation, has joined forces...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Country Profiler - Interview With MFSA Chairman

    One of the more evident consequences of the financial crises has been a disruption in capital supply lines and capital flows, resulting in market inefficiencies.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    ESMA – Q&A On Investor Protection Under MiFID II

    Any copies of records provided by the firm must be provided in an unencrypted form so that they can be easily analysed when requested by the client, competent authority, or other competent third party.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Grow And Transform Your Business

    Every business must make sure that its growth prospects are clear and that the resources needed to achieve these goals are readily available...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta's Financial Sector Grows By 11.8% In 2023

    On June 26, 2024, the Malta Financial Services Authority (MFSA) released its annual report, revealing an impressive 11.8% growth in the financial services sector in 2023.
    MaltaFinance and Banking
    Papilio Services Limited
    Papilio Services Limited
  • Article

    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.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Regulatory Update: CSSF Introduces New E-Identification Process For Fund Prospectuses

    The Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier (CSSF), has announced a significant shift in the administrative process governing the submission and identification of fund prospectuses. I
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Showing 101–120 of 255 results

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