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  • Article

    Implementation Of SFDR – European Commission Launches Consultation

    On 14 September 2023, the European Commission launched a public consultation as well as a targeted consultation to seek feedback on the implementation of the Sustainable Finance Disclosure Regulation...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Implementation Of SFDR – The MFSA Establishes A Fast-track Process

    The SFDR requires financial market participants and financial advisers to make pre-contractual disclosures to investors on how they integrate ESG factors in their risk and decision-making processes.
    MaltaFinance and Banking
    DF Advocates
    DF Advocates
Video

Inside Malta’s Capital Markets | Malcolm Falzon & Lorraine Vella Pt. 1 (Video)

Capital Markets are often surrounded by misconceptions and technical jargon, yet they play a central role in how businesses grow and economies develop.
MaltaFinance and Banking
Camilleri Preziosi
Camilleri Preziosi
  • Article

    Insight Newsletter – Issue 02 2021

    With our 14th annual conference due to take place next week, preparations are in full swing and the deadline to register is fast approaching. Attendees at this year's hybrid event will be able to...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Interest Rate Subsidy Of Up To 2.5% Announced

    Government announced that it will be financing up to 2.5% of the interest rates on bank loans taken out by businesses hit by the COVID19 pandemic.
    MaltaFinance and Banking
    KPMG Malta
    KPMG Malta
  • Article

    Lending's New Horizons

    The press recently reported (extensively) Jamie Dimon's - CEO of JPM Morgan Chase - warning to shareholders that tech based start ups are targeting the working methods and hegemony of the traditional banking model.
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Malta Allocated €243.6 Million In EU Funds

    SURE is an instrument that provides financial assistance to European Member states of up to EUR 100 billion in the form of loans from the EU.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta FATCA Reporting Deadline Extended

    The Maltese Inland Revenue Department (IRD) has announced that this year's deadline to report according to the updated requirements of the Foreign Account Tax Compliance Act...
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    Malta Financial Services Operators The Most Optimistic In Europe

    A survey held by the EU throughout the Eurozone showed a high level of optimism with regards to consumer sentiment in Malta.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    Malta Stock Exchange Appoints New Board Of Directors

    The MSE has appointed a new Board of Directors that will serve to sustain Malta's economic growth through MSE's initiatives.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    Malta To Strengthen Trading Relations With China After Hong Kong Meeting

    Prime Minister Joseph Muscat was recently in Hong Kong as a keynote speaker at the EU-Asia Relations Symposium in Financial Services which took place between the 27th and 29th of May.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    Maltese Authorities Launch €100,000 Fund For Innovative...

    €100,000 fund for innovative initiatives in the Maritime Sector.
    MaltaFinance and Banking
    KPMG Malta
    KPMG Malta
  • Article

    MFSA Announces Key Reforms To Enhance Flexibility For Family Offices

    Malta's burgeoning family office scene is set to receive another boost.
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    MFSA Circular On Listing Application Procedure

    The Malta Financial Services Authority has published a circular with some updates on the procedures to be followed when seeking approval for admissibility to listing on a regulated market, and for prospectus approvals (the "Circular").
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Commits To Shorten Fund Application Process

    During the regulatory briefing meeting organised by the MFSA as part of its commitment to engage with the financial services industry...
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA Consults On The Revised Fund Rules

    On the 23rd of November, 2016 the MFSA issued a consultation document on the proposed revised rule books applicable to collective investment schemes.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA Introduces Updated Application Process For Collective Investment Schemes

    Following recent developments, the Malta Financial Services Authority (MFSA) has introduced new application packs for PIFs, AIFs and UCITS.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Issues A Consultation Paper On Security Tokens Offering

    The Malta Financial Services Authority (‘MFSA') has issued a Consultation Paper on Security Tokens Offering ("STOs") which aims to provide legal certainty for STOs.
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    MFSA Issues Circular Making The Appointment Of Independent Non-Executive Directors Mandatory For Insurance Agents, Insurance Brokers And Retirement Scheme Administrators

    On November 7th, 2023, the Malta Financial Services Authority ("MFSA") issued a Circular addressing the structure and composition of the Board of Directors of certain licensed entities (the "Circular").
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Issues Consultation Document About UCITS V

    This consultation documents explains how the MFSA plans to transpose the provisions of the Directive.
    MaltaFinance and Banking
    CSB Group
    CSB Group
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