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  • 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

    Fund Managers – Financial Return: Circular Issued By MFSA

    On the 3rd July 2015 the MFSA issued a Circular to Fund Managers regarding Appendix 2B which has been revised and published with an additional sheet relating to Non Malta Funds.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • 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
  • Article

    Malta's Growth Challenged By Custody Conundrum

    Increased regulatory costs have seen asset managers moving fund management operations to Malta, although global custodians tend to look elsewhere.
    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

    Maltese Banks Pass ECB Test

    Malta’s two largest retail banks have passed a Eurozone-wide stress test, a review by the European Central Bank shows.
    MaltaFinance and Banking
    Capstone Group
    Capstone Group
  • Article

    Maltese Banks Pass ECB Test

    Malta’s two largest retail banks have passed a Eurozone-wide stress test, a review by the European Central Bank shows.
    MaltaFinance and Banking
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Maltese PDMR Notification Threshold Raised To EUR 10,000

    On 4 December, the Malta Financial Services Authority (MFSA) published a circular to inform the market that, following the publication of EU Regulation 2024/2809 (being part of a broader effort to
    MaltaFinance and Banking
    Ganado Advocates
    Ganado 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 Amend Rules Applicable To Collective Investment Schemes Authorised To Invest Through Loans

    On the 22nd May 2015, the MFSA issued a circular to the financial services industry regarding the amendments made to the Rules applicable to Collective Investment Schemes authorised to invest through loans.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • 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 Encourages New And Innovative Business Models Through The Development Of A Regulatory Sandbox

    Following the release of its FinTech Strategy in May 2019, on the 04 July 2019, the MFSA issued a Consultation Document on the Regulatory Sandbox Pillar 1 – Regulations, which proposes initiatives ...
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Showing 121–140 of 2247 results

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