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  • Article

    Malta Becomes One Of The First EU Member States To Integrate With Beneficial Ownership Registers Interconnection System

    Malta, through the Malta Business Registry (MBR), has become amongst the very first EU Member States, together with only two other jurisdictions (as at 08 June 2022), that have connected successfully to the BORIS.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Approves Italo SICAV As Loan Fund

    A Collective Investment Scheme licence was issued to Italo SICAV plc on 18th May 2015.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
Article

MFSA Issues Crowdfunding Rules

Subsidiary Legislation 330.15, Malta Financial Services Authority Act (European Crowdfunding Service Providers for Business) Regulations (the "Regulations") ...
MaltaFinance and Banking
Ganado Advocates
Ganado Advocates
  • Article

    MFSA Issues Public Notice On Office Of The Arbiter For Financial Services

    Following the enactment of the Arbiter for Financial Services Act, Act XVI of 2016 of the Laws of Malta...
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    PwC Malta Acquires Megabyte Limited

    PwC Malta is pleased to announce that it has acquired 100% of share capital of Megabyte Limited
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    RMC WISE Participated At The GRC Summit Of The Malta Stock Exchange (Video)

    We stand proud to have participated in the first ever Malta Stock Exchange GRC Summit. RMC Wise put good governance, risk and compliance, characterised by a strong corporate culture...
    MaltaFinance and Banking
    RMC Wise
    RMC Wise
  • Article

    Senior FT Editor To Moderate FinanceMalta Conference

    Michael Imeson, senior content editor of Financial Times Live, will be moderating this year's FinanceMalta conference entitled ‘Malta's Financial Services Industry – Taking the Next Quantum Leap'.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Start In Malta

    In most recent years many foreigners have been and still are relocating to Malta to start a business here. There are many reasons, benefits and advantages in doing so...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Virtual Currencies - EBA Warns Consumers

    On 13th December 2013, the European Banking Authority issued a warning on a series of risks deriving from buying, holding or trading virtual currencies such as Bitcoins.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • 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

    EU Intellectual Property Office Launches SME Fund For 2022

    The European Union Intellectual Property Office (the "EUIPO") has implemented ‘The Ideas Powered for Business SME Fund' (the "Fund"), a European Commission initiative, for the year 2022.
    European UnionIntellectual Property
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Financier Worldwide – Fintech Regulation

    Reflecting on the last 12-18 months, what major trends would you highlight in the FinTech sector?
    GlobalTechnology
    GVZH Advocates
    GVZH Advocates
  • Article

    A Modern Well Regulated Cost-Effective EU Domicile With International Connectivity

    For the last 2 years, the Malta Stock Exchange (MSE) has invested in increasing its international connectivity to boost both of its main lines of business - the Admission to Listing and subsequent trading business and its Central Securities Depository (CSD) which also forms part of the core Exchange operations.
    MaltaFinance and Banking
    Malta Stock Exchange
    Malta Stock Exchange
  • Article

    CSB Acting As Security Trustee For Agora Estates P.l.c's Bond Issue

    CSB Trustees & Fiduciaries Limited, a licensed Trustee company forming part of CSB Group and regulated by the Malta Financial Services Authority...
    MaltaLaw Department Performance
    Finance Malta
    Finance Malta
  • Article

    Maltese Parliament Approves Updates To The VFA Act Ahead Of MiCA

    The Maltese Parliament has just approved updates to the Virtual Financial Assets Act (Chapter 590, Laws of Malta) ("VFA Act") to ensure further alignment...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Conduct Supervision Of Investment Services Licence Holders

    The MFSA has decided to adopt a staggered approach to the transfer of conduct supervision from the various supervisory units to the Conduct Supervisory Unit.
    MaltaWealth Management
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • 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
  • Showing 361–380 of 2249 results

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