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  • Article

    Crypto Tax Reporting: Does DAC8 Have A Wider Reach Than MiCA?

    DAC8 represents a pivotal shift in EU crypto-asset regulation, extending tax transparency requirements beyond traditional finance to crypto platforms and operators.
    MaltaTechnology
    MK Fintech Partners
    MK Fintech Partners
  • Article

    CSB Fintech Ltd Receives The MFSA In-Principle Approval To Act As A VFA Agent

    CSB Fintech Ltd has reached an important milestone by receiving the In-Principle Approval from the MFSA to act as a VFA Agent in terms of Article 7 and 14 of the Virtual Financial Assets Act (Chapter 590 of the Laws of Malta).
    MaltaTechnology
    CSB Group
    CSB Group
Article

ESMA Peer Review Affirms Malta's Strong Standing In Crypto-asset Supervision

The Malta Financial Services Authority (MFSA) has welcomed the findings of the European Securities and Markets Authority's (ESMA) Peer Review on Crypto-Asset Service Provider authorisation and supervision.
MaltaTechnology
Ganado Advocates
Ganado Advocates
  • Article

    Maltese Aviation Cluster Expanding And Growing Annually

    The aviation cluster in Malta will grow to include British aircraft manufacturer and aviation services provider Britten-Norman, through a Heads of Agreement signed between Malta Industrial Parks
    MaltaTransport
    Finance Malta
    Finance Malta
  • Article

    European Banking Authority Guidelines With Respect To PISPs, AISPs And ASPSPs

    According to the revised Payment Services Directive (the 'PSD II'), payment initiation service providers ('PISPs') and account information service providers ('AISPs') do not hold client funds...
    European UnionFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Finance Minister Participates In ECOFIN Meeting On The Stability And Economic Impact Of COVID-19

    During a teleconference meeting with the finance ministers of the European Union, held on the 23rd of March 2020, Minister for Finance and Financial Services Edward Scicluna...
    European UnionCoronavirus (COVID-19)
    Finance Malta
    Finance Malta
  • Article

    MFSA Extends Regulatory Reporting Deadlines For Regulated Firms Due To COVID-19 Outbreak

    In light of the COVID-19 outbreak and its effects on the financial services sector, the MFSA has taken a decision to extend some of the regulatory reporting deadlines ...
    European UnionCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    An Update On MiFID II / MIFIR

    On the 23rd of April 2014, the European Parliament adopted updated rules for MiFID II.
    European UnionFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    BREAKING: First Look At The Proposed EU Regulation On Markets In Crypto-Assets (MiCA)

    The European Union (hereinafter ‘EU) seems to have progressed rapidly and is at advanced stages promising a complete digital finance regulatory framework soon.
    European UnionFinance and Banking
    WH Partners
    WH Partners
  • Article

    Coronavirus Causes Negative Outlook For European Banks In 2020

    The Coronavirus Disease (COVID-19) outbreak together with a significant oil price drop are creating loss of investor confidence and significant disruptions in the financial markets.
    European UnionFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Council And Parliament Reach Provisional Political Agreement On Financial Services Contracts Concluded At A Distance, Including Insurance Contracts

    On the 6th June 2023, a provisional trilogue agreement was reached between the European Parliament (EP) and the Council on the revised rules concerning the Directive 2002/65/EC on Distance...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Consults On MiFIR Alignment Following The Introduction Of EMIR Refit

    On 4 October 2019, the European Securities and Markets Authority ("ESMA") launched a consultation paper on possible amendments to the trading obligation under the Markets in Financial...
    European UnionFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    EU Commission Issues Public Consultation To Seek Feedback On The Implementation Of The Sustainable Finance Disclosure Regulation (SFDR)

    The Sustainable Finance Disclosure Regulation (SFDR), which has been in place since March 2021, establishes the standards by which asset managers and other financial intermediaries...
    European UnionFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    EU Court Rules In Favour Of UK Government Challenge To ECB Clearing Houses Policy

    On the 4th of March, the EU General Court ruled in favour of the British government in its challenge to the European Central Bank's right to insist on the location of clearing houses.
    European UnionFinance and Banking
    CSB Group
    CSB Group
  • Article

    EU Investigating Mastercard On Inflated Card Payment Costs

    As part of a long-running investigation, the EU has stated that it suspects Mastercard is artificially inflating the costs of card-based transactions.
    European UnionFinance and Banking
    CSB Group
    CSB Group
  • Article

    European Fund For Strategic Investments To Be Launched This Fall

    The European Commission (EC) has nearly reached the implementation stage of its investment programme for the real economy.
    European UnionFinance and Banking
    CSB Group
    CSB Group
  • Article

    MFSA Issues Feedback Following Consultation On The Implementation Of The EU Payment Accounts Directive

    The MFSA has published its feedback as well as a number of amendments to the proposed regulations based on the comments received by various stakeholders...
    European UnionFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Publishes Circular On Guidelines To Apply For Permission To Operate A DLT Market Infrastructure

    The MFSA has, today, published a Circular informing market participants on a consultation process initiated by ESMA on the application process for permission to operate a Distributed Ledger...
    European UnionFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    Provision Requiring Public Access To BO Information Declared Invalid By The Court Of Justice Of The European Union

    A notice issued by the Malta Business Registry (MBR) explains how access to the Register of Beneficial Owners is being changed due to a decision by the Court of Justice of the European Union.
    European UnionFinance and Banking
    CSB Group
    CSB Group
  • Article

    The Aftermath Of Brexit On The Financial Services Sector

    On the 24th December 2020, just before the lapse of the transition period, the UK and EU successfully reached a trade deal...
    European UnionFinance and Banking
    DF Advocates
    DF Advocates
  • Showing 301–320 of 2012 results

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