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  • Article

    EMIR – Another Amendment To The UCITS Directive?

    Under European Market Infrastructure Regulation (EMIR), certain OTC financial derivative transactions became subject to clearing with a central counterparty with an aim of reducing the counterparty risk of the parties to the said transactions.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Episode 128: Global Financial Services And Green Finance Indices (Podcast)

    FinanceMalta speaks with Mike Wardle, CEO of The Z/YEN Group of Companies, during the 18th FinanceMalta Conference. The discussion explores insights on global financial services and green finance indices, examining how these metrics shape the financial industry landscape.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    ESMA Issues Positive Opinion On The Product Intervention Measures Implemented By MFSA

    ESMA has issued an opinion on the national product intervention measures implemented by the Malta Financial Services Authority ("MFSA"), stating that the national measures are justified and proportionate.
    MaltaFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    ESMA Publishes Final Report On Product Intervention Requirements

    Following the implementation of ESMA's first product intervention measures in March 2018, the European Commission has requested ESMA to report on the practical effects of the measures taken.
    MaltaFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    Ganado Meets Finance With David Farrugia (Podcast 4.7)

    In this episode, Ganado Advocates' Leonard Bonello, Partner within the banking and fintech team, speaks with David Farrugia, Visa's Country Manager for Malta, to discuss trends in the digital payments industry.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Podcast

    Ganado Meets Finance With Joseph Gavin (Podcast)

    In this first episode of Ganado Meets Finance, Ganado Advocates' Managing Partner, André Zerafa, meets with CEO of the Malta Financial Services Authority, Joseph Gavin...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Ganado Meets Finance With Joyce Grech (Podcast 4.6)

    In this episode, Ganado Advocates' Catherine Formosa, Senior Associate within the banking and finance team, speaks with Joyce Grech, Head of Commercial Banking and Member of the Executive Committee at HSBC Malta ...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta's Family Office Landscape: Structures, Rules, And Opportunities | Rachel Coleiro With Claire Tanti (Video)

    Camilleri Preziosi hosts the inaugural episode of the Malta Family Office Series podcast, featuring an in-depth conversation with the Deputy Head of the MFSA's Investment Services Supervision Unit.
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Mamo TCV Contributes To Taylor Wessing's Offshore Security Enforcement Guide

    Mamo TCV has contributed to Taylor Wessing's Offshore Security Enforcement Guide, 2016 further cementing its status as to the "go-to" Maltese law firm for several foreign international firms.
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    MFSA Issue Circular On ESMA's Opinion On accounting For Cash Contributions To The Deposit Guarantee Schemes

    The Malta Financial Services Authority (MFSA) recently issued a circular on the opinion published by the European Securities and Markets Authority (ESMA) on the 25th September 2015 (Opinion 2015/1462).
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA Publishes Its Annual Report & Financial Statements For 2018

    The MFSA has published its Annual Report for 2018.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    The European Markets In Crypto-Assets Regulation (MiCA) And Its Implications For The MFSA And Malta

    On the 6th of October, the Malta Financial Services Authority (‘MFSA') gave an overview of the anticipated impact of the provisional agreement reached by the Council presidency and the European Parliament on the MiCA proposal.
    MaltaTechnology
    DF Advocates
    DF Advocates
  • Podcast

    The (Very Near) Quantum Future | Sharon Xuereb & André Xuereb (Podcast)

    In our third episode we meet André Xuereb, professor of physics at the University of Malta and an entrepreneur. André is a thought leader in quantum technologies with a passion for exploring how we can shape tech for a safer tomorrow.
    MaltaTechnology
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Faster Credit Transfers: EU Council Adopts Regulation On Instant Payments

    The EU Council has, on 26 February 2024, given the green light for the proposed regulation for instant payments in the single market. This regulation is part of the broader context...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    New Amendment To The Highly Qualified Persons Rules - Aerodrome CEO Licence Included

    Legal Notice 16 of 2014, has brought into effect amendments to the Highly Qualified Persons Rules, applicable retrospectively from year of assessment 2013.
    MaltaEmployment and HR
    GVZH Advocates
    GVZH Advocates
  • Article

    ESAs Issue Joint Supervisory Statement On The Application Of The Regulation On Sustainability-related Disclosures In The Financial Services Sector (SFDR)

    On 25 February, 2021 the triumvirate of European Supervisory Authorities, the EBA, EIOPA and ESMA (the "ESAs") published a joint statement on the effective and consistent application and national supervision of the Sustainable Finance Disclosure Regulation.
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Malta Issues Guidance For Redomiciliation Of Funds

    Hot on the heels of Irish legislation to facilitate redomiciliation (as reported in last month’s Hedgeline) the Malta Financial Services Authority of Malta has published its own guidelines for the redomiciliation of offshore funds on 8 January.
    MaltaFinance and Banking
    Finers Stephens Innocent
    Finers Stephens Innocent
  • Article

    MiFID II - ESMA Consults On The Assessment Of Knowledge And Competence

    On the 23rd April, 2015, ESMA issued a consultation paper on draft guidelines specifying criteria for the assessment of knowledge and competence of natural persons in investment firms...
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Capital Markets Update: ESMA Offers Insight On Potential EU Market Abuse Issues Arising From Social Media Driven Share Trading

    Following recent events whereby various US stocks have experienced high price volatility due to a significant accumulation of net short positions and concerted action by retail investors due to...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Combating Late Payment In Commercial Transactions

    Public Authorities must ensure that they comply with periods for payment not exceeding 30 or 60 days in accordance with the Directive 2011/7/EU.
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Showing 161–180 of 2012 results

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