2,012 results found

Inspired by the risks inherent in the Fintech market, the MFSA and the FIAU issued a Guidance Document for Credit Institutions, Payment Institutions and Electronic Money Institutions opening accounts for FinTechs.

Following the issuance of a Consultation Document on the Proposed Regulation of Collective Investment Schemes Investing in virtual currencies, the Malta Financial Services Authority ("MFSA")...

The European Council has just announced that it has adopted the long-awaited Market in Crypto Assets Regulation ("MiCA"), the world's first pan-national regulatory framework governing crypto-assets.

The Parliamentary Secretary for Financial Services, Digital Economy and Innovation has issued a public consultation document on the establishment of an Authority to be known as the Malta Digital Innovation Authority ...

On 27th March 2023, the MFSA published its study on Digital Transformation & FinTech Adoption: Within the Maltese Financial Services Sector.

Further to the Malta Financial Services Authority's (‘MFSA') circular setting out the reporting timelines applicable to the annual submission of the Register of Information (‘ROI') under Regulation (EU) 2022/2554...

On the 1 March 2023, EU lawmakers announced an agreement on the creation of a European Green Bond Standard (EuGB). The proposed standard (having been in limbo since its original publication in July 2021)...

On the 1 March 2023, EU lawmakers announced an agreement on the creation of a European Green Bond Standard (EuGB). The proposed standard (having been in limbo since...

On August 7th the European Commission released its comments on the draft Regulation of the European Central Bank concerning the collection of granular credit and credit risk data.

The EU has actively furthered its efforts in mitigating tax evasion by signing a tax evasion agreement with Switzerland.

Late last week, the MFSA published a circular to inform the market that in light of the COVID-19 situation, it will be extending (or is willing to extend) a number of reporting deadlines.

Ganado Meets returns with a new series exploring Malta's sophisticated funds industry ecosystem. This introduction episode delves into fund administration, legal innovation, tokenisation, digitalisation, private equity, family offices, and digital-asset valuation, showcasing the depth of services that have developed over decades in Malta's financial sector.

The document addresses issues such as the format and content of the reporting, frequency of submissions and other general guidance.

BNF Bank p.l.c. has celebrated its very first listing on the Malta Stock Exchange with the traditional "Ringing of the Bell" ceremony.

In order to implement Guideline of the European Central Bank of 24 February 2022 on a new-generation Trans-European Automated Real-time Gross Settlement Express Transfer system (TARGET)...

On 3rd November 2025, the MFSA published a circular on the reporting timelines for submissions of the Register of Information (‘ROI') pursuant to Article 28(3) of Regulation...

The European Central Bank (‘ECB') has decided to revise its supervisory expectations for prudential provisioning of new non-performing exposures (‘NPEs') specified ...