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  • Article

    Will DORA Impact The Scope Of MFSA's Guidance On (Amongst Others) ICT Risk Management And Outsourcing Arrangements?

    As the date of application of Regulation (EU) 2022/2554 (the "Regulation" or, as more commonly known, "DORA") is looming large on the horizon...
    European UnionMedia, Telecoms, IT, Entertainment
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Pushes Back: The Case Against Centralised EU Oversight Under MiCA

    Nearly a year after the Markets in Crypto-Assets Regulation (MiCA) came into full force, the debate over who should supervise crypto-asset service providers...
    GlobalTechnology
    Ganado Advocates
    Ganado Advocates
Article

COVID-19: Capital Markets Update – Listing Authority's Policy Regarding The Automatic Suspension Of Securities

The MFSA has published a circular (the "Circular") about the suspension of one of the Listing Authority's policies which, under normal circumstances, requires the Malta Stock Exchange to suspend the trading of financial instruments.
MaltaCoronavirus (COVID-19)
Ganado Advocates
Ganado Advocates
  • Article

    Filing Of Documents With Malta Business Registry

    Penalties for late filing of annual returns / financial statements are temporary suspended. Late filing of other documents must be notified to the Malta Business Registry.
    MaltaCoronavirus (COVID-19)
    KPMG Malta
    KPMG Malta
  • Article

    Six-month Moratorium On Loan Repayments

    The Central Bank of Malta clarified that during the six-month moratorium on bank loans announced earlier, interest accrues but is not capitalised.
    MaltaCoronavirus (COVID-19)
    KPMG Malta
    KPMG Malta
  • Article

    850 Maltese Enterprises To Benefit From Newly-Launched SME Initiative

    Deputy Minister Louis Grech together with Parliamentary Secretary Ian Borg launched a new SME initiative through which around 850 enterprises will benefit during the next five years.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Act L Of 2020 – Reform Of The Company Service Providers Act

    Following our previous article titled ‘A New Medium for Ensuring Fit and Proper Standards for Corporate Service Providers', it has been confirmed by the Malta Financial Services Authority...
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Circular On Regulation (EU) No 909/2014 - The Central Securities Depositories Regulation ("CSDR")

    On 28 November 2019, the Malta Financial Services Authority (the "Authority") issued a circular on the go live of the test environment for the settlement internalisers platform in the framework of improving securities settlement in the EU.
    MaltaCorporate/Commercial Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Companies Act Changes Enter Force Through Legal Notices

    The amendments to the Companies Act highlighted in FinanceMalta's September newsletter have come into force, with various legal notices issued at the end of December 2025 (LEGISLATION MALTA).
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Explained: Malta SMEs And Access To Funding

    As outlined by the Times of Malta as well by DBRS in a recent report they published about the Maltese economy, access to funding remains one of the most pressing issues faced by Maltese SMEs.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    MFSA Issues An Updated Corporate Governance Manual For Funds

    On the 30th October 2023, the Malta Financial Services Authority (‘MFSA') issued an updated version of the ‘Corporate Governance Manual for Directors of Collective Investment Schemes'.
    MaltaCorporate/Commercial Law
    DF Advocates
    DF Advocates
  • Article

    A Look Back At: Malta: Getting A MiCA-Equivalent Licence Now – A Breakfast Meeting

    The Virtual Financial Assets regulations were issued by the MFSA in 2018, and have been tried and tested over the past few years, positioning Malta as a hub for digital asset innovation.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Abu Dhabi Global Market And Financemalta Sign MoU On Bilateral Cooperation

    Abu Dhabi Global Market (ADGM), the international financial centre in Abu Dhabi, and FinanceMalta (FM), the organisation responsible for the development of Malta as a financial centre...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Applicants For Online Forex Trading - Category 2/ Category 3 Investment Services Licence

    On the 14th July, 2015 the MFSA updated the notice outlining additional criteria with respect to the licensing of entities that would like to offer online forex trading to retail clients...
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Applicants For Online Forex Trading - Category 2 / Category 3 Investment Services Licence

    The MFSA recently circulated a notice outlining additional criteria with respect to the licensing of entities that would like to offer online forex trading to retail clients.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Bancassurance In Europe - Benchmark Study

    Leveraging from our strong position and expertise in the European financial services advisory market, Mazars was able to survey the bancassurance industry.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Bank Of Valletta Explains Financial Wellbeing To MUMN Healthcare Practitioners

    ‘The role of health care practitioners and Banks can be closely linked to one another, as we both serve important roles in society.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BNF Bank Continues To Support Literacy Initiatives

    The first book is a collection of ten illustrated stories about childhood in the Maltese village of Żejtun during the 1950s when there was no television, and the computer, ...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BNF Bank Gives New Life To Its St Julian's Branch Façade

    BNF Bank has completed the renovation of the façade of its St Julian's branch. The characteristic building with traditional Maltese architectural...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BNF Bank Launches New Mobile Banking App

    BNF Bank announced the launch of an all-new Mobile Banking App designed to strengthen financial freedom.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Showing 321–340 of 2012 results

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