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  • Article

    Attention Fund Managers: MFSA Issue Circular Re Financial Return 2B

    On the 9th June 2015, the MFSA informed the industry that the submission of the Financial Return 2B will now be automated, in order to facilitate the reporting requirements pertaining to Fund Managers.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Banking & Fintech Newsletter – Issue no.4 (June 2019)

    Issue no.4 of the Banking & Fintech Newsletter is now available.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
Article

Capital Markets Update: MFSA Postpones Application Of ESEF Requirements By One Year

The Malta Financial Services Authority ("MFSA") has issued a circular to confirm that the applicability of the European Single Electronic Format ("ESEF")
MaltaFinance and Banking
Ganado Advocates
Ganado Advocates
  • Article

    Capital Markets Update: The Malta Stock Exchange Introduces The MSE Green Market

    In support of Malta's and the European Union's (the "EU") commitments to the promotion of sustainable finance and investments, the Malta Stock Exchange (the "MSE") announced that...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • 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

    ESAs Issue Joint Supervisory Statement On The Application Of The Regulation On Sustainability-related Disclosures In The Financial Services Sector (SFDR)

    On 25 February, 2021 the triumvirate of European Supervisory Authorities, the EBA, EIOPA and ESMA (the "ESAs") published a joint statement on the effective and consistent application and national supervision of the Sustainable Finance Disclosure Regulation.
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • 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
  • Showing 241–260 of 2248 results

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