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RMC Wise has organised a webinar in collaboration with Diligex and the Malta Financial Services Authority on the new Company Service Provider Regime

Malta continues to be a strong contender as a financial services hub, supported by a robust regulatory framework and proactive international market engagement, despite challenges in human resources and operations.

The Malta Financial Services Authority is committed to continuously seek to enhance its supervisory approach.

Furthermore, the ECJ also held that it is up to the national court (on behalf of the borrower in his capacity as applicant) to make an assessment to determine objectively if a contractual term is unfair.

The Malta Financial Services Advisory Council has been doing a substantial amount of work behind the scenes since it launched the strategy for the financial services sector last March.

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.

Any changes to the company's Memorandum and Articles of Association must reach the Conduct Supervisory Unit by 29 January 2016 for the necessary regulatory approvals.

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.

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.

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.

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...