2,248 results found

An auspiciously-timed revolution in Malta's financial services industry has seen the country emerge as one of the EU's most attractive finance centres...

For the first time, Malta has been ranked as 'Most favoured domicile in Europe' in Hedge Fund Service Provider rankings 2013 by Hedge Funds Review.

On 5 August 2022, the Malta Financial Services Authority (the ‘MFSA') introduced its Corporate Governance Code (the ‘Code') which applies to all authorised entities falling within the remit...

Following recent events whereby various US stocks have experienced high price volatility due to a significant accumulation of net short positions and concerted action by retail investors due to...

Public Authorities must ensure that they comply with periods for payment not exceeding 30 or 60 days in accordance with the Directive 2011/7/EU.

The European Commission described Malta as one of the most dynamic economies in the EU in its Winter 2019 Economic Forecast as Malta secured the highest forecasted economic growth rate ...

This extension is effective as soon as it published in the Official Journal, subject to a favourable vote in the European Parliament.

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...

The EU Council has, on 26 February 2024, given the green light for the proposed regulation for instant payments in the single market. This regulation is part of the broader context...

In recent years, the financial sector has undoubtedly experienced a rise in crowdfunding services. Nonetheless, despite its popularity, this alternative method of raising capital, or venture...

In recent years, the financial sector has undoubtedly experienced a rise in crowdfunding services. Nonetheless, despite its popularity, this alternative method of raising capital, or venture...

On the 6th May 2015, ESMA issued guidelines with a view to creating one consistent application of the definitions of commodity derivatives under MiFID, prior to the implementation of MiFID II in January 2017.

The Convention was developed by the OECD and the Council of Europe in 1988 as a comprehensive and multilateral instrument for the cooperation on tax matters, particularly tax evasion.

This event brings together key players in the fintech sector to discuss how Malta can provide a competitive environment for fintech companies, especially when addressing the challenges that may arise when dealing with regulatory changes.

The EU Taxonomy and the proposed Corporate Sustainability Reporting Directive (CSRD).

The Malta Financial Services Authority ('MFSA') had published its first list of frequently asked questions on the 6th of February, 2014.

Late in January 2021, the Malta Financial Services Authority published amendments to the Conduct of Business Rulebook (the "Rulebook") targeting the securities sector.