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  • 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
  • Article

    MFSA Launches Consultation Process Covering Chapter 2 Of The VFA Rulebook

    The Malta Financial Services Authority ("MFSA") has kept the momentum going ahead of the implementation of the Markets in Crypto-Asses Regulation ("MiCA").
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Launches Framework For Notified PIFs

    Following an extensive consultation period commencing in December 2022 the MFSA announced the launch of the Notified Professional Investor Fund ("Notified PIF") regime.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Publishes Circular Regarding The Application Of Article 17 Of The Sustainable Finance Disclosure Regulation

    On the 12 March 2021, the MFSA issued a circular confirming that it would not be availing itself of the option afforded to it under Article 17(2) of Regulation (EU) 2019/2088..
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Publishes Circular To The Financial Services Industry On Changes To The Investment Services Rules

    The rationale behind such amendment is for the MFSA to gather the required information under the AIFMD, specifically articles 3(3) and 24(3).
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA Publishes Consultation Document On The Provision Of Independent Compliance Audits

    On the 22 July 2019, the MFSA issued a Consultation Document on the provision of Independent Compliance Audits, which seeks to strengthen the MFSA's ...
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    MFSA Publishes Guidance Relating To "Fit And Proper" Assessments

    On the 12 July 2019, the MFSA issued a Guidance Document entitled ‘Guidance on the Fitness and Properness Assessments applied by the Authority' ...
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    MFSA Publishes Its Supervisory Priorities For 2020

    On 4 December 2019, the Malta Financial Services Authority (the "Authority") published its Supervisory Priorities for 2020. The document outlines the cross-sectoral themes
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    MFSA Publishes Template For Reporting Share Buy-Backs

    In terms of the EU Market Abuse Regulation (MAR), issuers may acquire their own shares without any concern of engaging in insider dealing and/or market manipulation, provided that they follow the requirements set out in article 5.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Releases Consultation Paper On Raising The Bar For VFA Agents

    The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out further regulations to complement proposed rules in a previously issued consultation
    MaltaFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    MFSA Submissions To Be Further Automated

    Guidance on how to access the MFSA's Licence Holder Portal (LH) will be sent to all relevant Licence Holders by email.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA Warning – Fraudulent Behaviour Linked To COVID-19 Situation

    The MFSA draws the attention of its licence holders and the general public to possible fraudulent schemes or financial scams which may try to take advantage of COVID-19 outbreak to target...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA – Consultation On Proposed Amendments To The Notified Alternative Investment Funds Regime

    On the 7th August 2017, the Malta Financial Services Authority ("MFSA") issued a consultation document regarding amendments which are being proposed to the Investments Services Rules...
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Showing 281–300 of 2248 results

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