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Last month, the European Commission published its report on the EU syndicated loan sector based on the research undertaken by the research was undertaken for DG Competition of the European Commission.

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism issued a statement about the deficiencies in the AMF regime in Bosnia and Herzegovina.

The European Banking Authority (EBA) has published its final draft regulatory technical standards (RTS) on central contact points under the revised Payment Services Directive (PSD 2).

News agency Reuters claims that Bruegel, an economic think-tank has prepared a report, written for the Austrian Presidency for the Council of the EU for the Economic and Financial Affairs Council meeting ...

In this episode of Ganado Meets the Malta ESG Alliance, Ganado's Andre Zerafa speaks with Joyce Grech, Head of Commercial Banking at HSBC Bank Malta, about how the bank's global net-zero ambition is shaping its sustainability agenda.

Malta and the Cayman Islands signed a Tax Information Exchange Agreement which provides for a full exchange of information between the two countries on tax matters.

There has been considerable interest in a new product now available in Malta: the self-managed Notified Professional Investor Fund launched in February 2025.

The Malta Stock Exchange has introduced a new multilateral trading facility targeting institutional investors, a strategic move recommended in a comprehensive report on capital market development. CEO Simon Zammit reveals how this initiative, alongside the launch of Investi.com.mt, aims to transform investor access to market information and enhance financial education in Malta.

On 2nd April, the Malta Financial Services Authority (the "MFSA") issued a circular to credit institutions on dividend distributions or share buybacks

The Malta Financial Services Authority issued a feedback statement further to industry responses to the MFSA consultation paper on the Virtual Financial Assets regulations to be issued under the Virtual Financial Assets Act.

The Malta Financial Services Authority yesterday published the Financial Instrument Test, and its respective guidelines, that applies to issuers offering DLT assets to the public as well as to individuals...

The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles which VFA Agents must adhere...

The European Securities and Markets Authority ("ESMA") recently updated its question and answer document on the Market Abuse Regulation ("MAR"). The updated document...

The European Securities and Markets Authority ("ESMA") recently updated its question and answer document on the Market Abuse Regulation ("MAR").

The Malta Financial Services Authority has issued new ICT circulars highlighting critical deficiencies in digital operational resilience among financial firms, particularly in authorisation applications and DORA compliance.

Disruptions in banking are pushing banks to take more explicit strategy decisions.

The beautiful Mediterranean island of Malta covers 316 square kilometers and has a population of fewer than 450,000.

The Association of Insurance Brokers in Malta, in conjunction with FinanceMalta, will be organising an event in London entitled ‘Malta – The Insurance Market Landscape' on the 3rd of October...