255 results found

The Malta Financial Services Authority has launched a Rulebook regulating collective investment schemes which are authorised to invest through loans.

There are many misconceptions about Source of Funds and Source of Wealth. Many people think they are one and the same thing.

Financial and credit institutions across EU Member States constantly strive to identify and manage their day-to-day risks in the most efficient manner.

FinanceMalta is a relatively young organisation, having been established in 2007 as a public-private partnership set up to promote Malta as an international financial centre.

The Malta Financial Services Authority has issued a Corporate Governance Manual for Directors of Investment Companies and Collective Investment Schemes.

Investor protection is a cornerstone element of Regulation within the financial services industry. The safeguarding of retail clients, in particular, was certainly on top of the agenda...

The Council of the European Union has recently published the final text of the political agreement reached in relation to the revised Alternative Investment Fund Managers Directive ("AIFMD")...

The Crowdfunding Services Regulation came into force this week, providing harmonised regulation of European Crowdfunding Service Providers.

Malta's financial services sector has evolved into a sophisticated ecosystem, but what truly distinguishes it from other jurisdictions? The Malta Financial Services Authority's strategic approach to regulation...

Risk assessments are a valuable tool used by the board of directors in order to structure operational units in the most appropriate and efficient manner.

Many of the entities mentioned in the Malta Financial Services Advisory Council (MFSAC) national strategy for financial services had already started implementing the changes outlined in the action points...

The Maltese legislation which implements the Alternative Investment Fund Managers Directive has been in place for over a year.

The SICAV is a dedicated investment company whose flexibility renders it equally suitable for setting up as an AIF, a UCITS or a PIF.

The momentum of the Maltese economy shows no signs of abating.

Since the introduction of Real Estate Investment Trusts (REITs) in the USA in the 1960s, 38 REIT frameworks have been implemented worldwide with a market cap of around $1.7 trillion.

Anabel Mifsud has been the chair of the Malta Asset Service Association (MASA) since 2022, eight years after she initially became involved within the Association.

Malta, a small country with immense potential. Situated in the heart of the Mediterranean, it's strategically placed to support investments in multiple sectors and verticals.