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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

    Financial Services: Malta's Main FDI Driver

    The NSO data indicates that the position of foreign direct investment in Malta was estimated at €152.3 billion, an increase of €9.2 billion over the corresponding month in 2014.
    MaltaWealth Management
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Malta Development Bank High Amongst Government’s Priorities

    The Maltese government has actively started looking into the possibility of setting up a Development Bank in Malta.
    MaltaWealth Management
    CSB Group
    CSB Group
  • 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

    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
  • Video

    Webinar: Technical Break Down Of The Markets In Crypto Assets Regulation

    Please join us for this exclusive webinar, hosted by industry experts from MK Fintech partners, which will delve into and unravel the complexities of the ever-evolving European Union crypto regulatory framework.
    GlobalTechnology
    MK Fintech Partners
    MK Fintech Partners
  • 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

    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

    BOV Managers Discuss Customer-Driven Strategies

    This is first of a series of management meetings that Bank of Valletta is holding with the key players across all its customer touchpoints, bringing together the people...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    ESAs Issue Opinion On Amendments To DORA RTS Following EC's Rejection

    As explored in a previous article regarding the European Commission's rejection of the draft Regulatory Technical Standards on ICT subcontracting under DORA (the "RTS")...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Showing 321–340 of 2249 results

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