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  • Article

    Conduct Of Business Rulebook Revisions

    On 2nd September 2021, the MFSA issued a Circular on amendments made to the Conduct of Business Rulebook (the ‘Rulebook') applicable to Regulated Persons.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    CSP Rulebook Update

    On the 23rd of January 2024, the Malta Financial Services Authority (the "MFSA") released a circular, wherein it announced certain changes to the Rulebook for Company Service Providers ("CSP Rulebook").
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    CSP Rulebook Update

On the 23rd of January 2024, the Malta Financial Services Authority (the "MFSA") released a circular, wherein it announced certain changes...
MaltaFinance and Banking
Ganado Advocates
Ganado Advocates
  • Article

    DORA: Register Of Information Submission Deadline Approaching

    Under the Digital Operational Resilience Act ("DORA") certain financial entities ("FEs") must establish and maintain an updated Register of Information ("RoI")...
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    EBA Consultation Paper On Draft EBA Guidelines On Limits On Exposures To Shadow Banking Entities Which Carry Out Banking Activities Outside A Regulated Framework

    The consultation runs until 19th June 2015. Contributions can be submitted online by clicking on the 'send your comments' button on the consultation page within the EBA's website...
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    EFRAG Initiates Public Consultations On ESRS Set 1 And Article 8 Disclosures XBRL Taxonomies

    The European Financial Reporting Advisory Group (hereinafter referred to as "EFRAG") has launched two public consultations on the draft XBRL Taxonomy for ESRS...
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    ELTIF 2.0 Published In The Official Journal Of The European Union

    On 20 March 2023, Regulation (EU) 2023/606 of the European Parliament and of the Council of 15 March 2023 amending Regulation (EU) 2015/760 as regards the requirements of pertaining to the investment policies...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Podcast

    Episode 134: Embedded Finance: A Shift From Traditional Banking Or A Positive Evolution? (Podcast)

    FinanceMalta speaks with Alex Konewko of Finductive to explore the emerging world of embedded finance and its implications for the financial services industry. Is embedded finance disrupting traditional banking models, or does it represent a natural evolution that benefits all stakeholders? This conversation examines how this transformation is reshaping the relationship between customers, businesses, and financial institutions.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    ESMA Postpones Annual IFRS Amendment Of ESEF To 2024

    On the 10th May 2023 ESMA announced its decision to postpone to 2024 the 2023 annual IFRS amendment of the European Single Electronic Format (ESEF) Regulatory Technical Standard (RTS).
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    ESMA Postpones Annual IFRS Amendment Of ESEF To 2024

    On the 10th May 2023 ESMA announced its decision to postpone to 2024 the 2023 annual IFRS amendment of the European Single Electronic Format (ESEF) Regulatory Technical Standard (RTS).
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Publishes A Public Statement Addressed To Fund Managers In Light Of The Impact Of Russia's Invasion Of Ukraine On Funds Under Management

    On the 16th May, 2022, the European Securities and Markets Authority published a public statement entitled, "Actions to manage the impact of the Russian invasion of Ukraine on investment fund portfolios".
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    FATCA-CRS: Updated AEOI Implementing Guidelines Published By The CfR

    On 26 January 2023, the Commissioner for Revenue (‘CfR') issued version 4.2 of the AEOI Implementing Guidelines.
    MaltaFinance and Banking
    KPMG Malta
    KPMG Malta
  • Article

    Financial Action Task Force Removes Malta From Its Grey List

    On the 17th of June 2022, the Financial Action Task Force ("FATF") officially announced the removal of Malta from its list of Jurisdictions under Increased Monitoring, informally known as the ‘grey list'.
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Financial Services Sector Registers Further Growth

    The financial services sector in Malta continued to register growth in 2017 with the issuance of various licences and authorisations predominantly in the areas of insurance business, investment services, investment funds and trust.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Fitch Affirms Malta At ‘A’ Rating; Outlook Stable

    Fitch Ratings has affirmed Malta’s Long-term foreign and local currency Issuer Default Rating (IDRs) at ‘A’.
    MaltaFinance and Banking
    Alliance Trust Group
    Alliance Trust Group
  • Article

    Fitch Confirms Malta’s ‘A’ Rating And Stable Outlook

    Malta’s stability has been given an important endorsement this month following credit rating agency’s Fitch to confirm Malta’s ‘A’ rating and stable outlook.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Fitch Reaffirms Malta's ‘A' Rating

    Fitch Ratings has confirmed Malta's Long-term rating at ‘A', while also re-affirming a Stable Outlook.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Fitch Upgrades Malta Rating From Stable To Positive

    Fitch Ratings has affirmed Malta's Long-Term Foreign and Local Currency Issuer Default Ratings at 'A' and revised the Outlook to Positive from Stable.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Gianni Vella Masterpieces To Return To Marsa Parish

    BOV Chief Operations visits Prevarti Laboratories to witness conservation works...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    IMF Hails ‘Resilient Banking Sector'

    The current account remains in surplus and the external position is broadly in line with fundamentals.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Showing 201–220 of 2012 results

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