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2,248 results found

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  • Article

    ECB Revises Supervisory Expectations For Prudential Provisioning For New Non-Performing Loans To Account For New EU Regulation

    The European Central Bank (‘ECB') has decided to revise its supervisory expectations for prudential provisioning of new non-performing exposures (‘NPEs') specified ...
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • 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 Launches New Investment Fund Structure

    The Malta Financial Services Authority [MFSA] announces the launch of a new framework applicable for notification of Alternative Investment Funds [the Notified AIFs] which will be promoted...
    MaltaFinance and Banking
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • 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

    Reminder: DORA Register Of Information Submission Deadline Approaching

    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...
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    MFSA Launches Consultation Process Covering Chapter 2 Of The VFA Rulebook

    The Malta Financial Services Authority ("MFSA") has kept the momentum going ahead of the implementation of the Markets in Crypto-Asses Regulation ("MiCA").
    European UnionTechnology
    Finance Malta
    Finance Malta
  • Article

    Malta Ratifies The EU-Japan Strategic Partnership Agreement

    The relationship between the European Union and Japan is based upon longstanding cooperation and shared fundamental values and principles such as democracy ...
    GlobalInternational Law
    Finance Malta
    Finance Malta
  • Article

    Commission Approves Malta's €350 Million State Aid Scheme

    The European Commission has approved the Maltese Government's proposals to support the local economy in the context of the coronavirus outbreak.
    MaltaCoronavirus (COVID-19)
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Voluntary Organisations Emergency Fund

    An emergency fund for voluntary organisations has been launched to provide assistance to VOs in emergency situations as a direct result of COVID-19.
    MaltaCoronavirus (COVID-19)
    KPMG Malta
    KPMG Malta
  • Article

    Approval Of Consultation Paper And Q&As Pertaining To The New Prospectus Regulation

    On the 12 July 2019, ESMA published a Consultation Paper concerning draft Guidelines on disclosure requirements under the New Prospectus Regulation,...
    MaltaCorporate/Commercial Law
    WH Partners
    WH Partners
  • Article

    Corporate Governance Code: How Will Your Company Apply The Code To Ensure A Sound Governance Structure?

    Given the wide range of entities falling within the scope of the Code, entities are expected to adhere to the Code in a manner that is proportionate to their nature, size and complexity.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Showing 181–200 of 2248 results

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