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  • Article

    New Digital Experience For BNF Bank Customers

    With a fresh interface, simple and enhanced navigation elements, streamlined content and a responsive design, the new platform provides customers with a more engaging experience.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    New Rulebook And Return Released

    The Malta Financial Services Authority (MFSA) has been conducting a number of consultations to gather valuable insights as part of the review and update of the Financial Institutions Rulebook.
    MaltaFinance and Banking
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    PLS Getting MiCAR

Payment Institutions offering crypto-related services face a complex new regulatory landscape under MiCAR, requiring separate authorisation beyond their existing licences. The framework introduces substantial compliance obligations spanning conduct rules, disclosure requirements, and capital adequacy standards, while imposing multi-layered costs that can reach tens of thousands of euros annually. Understanding whether the commercial benefits justify these regulatory burdens has become a critical strategic q
MaltaFinance and Banking
MK Fintech Partners
MK Fintech Partners
  • Article

    Re-negotiating Existing Financing Packages Due To COVID-19

    The COVID-19 pandemic has created a global crisis with far-reaching consequences, particularly for the shipping industry, an industry which was already facing challenges before...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Regulatory Efficiency And Accessibility Deemed As Key Selling Points For Malta As A Financial Services Jurisdiction

    Malta featured in the March edition of Mondo Alternative, a leading Italian financial services journal.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Regulatory Response To The War In Ukraine And Its Impact On The EU Financial Markets

    On the 14th March 2022, the European Securities and Markets Authority (ESMA) published a statement on the war in Ukraine, in particular in relation to the regulatory response to the...
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Relocating A Unit Trust: Solid Foundations, Workable Solutions

    January 2021 will go down in local fund set-up history. This is the year when the MFSA licensed the only retail AIF, established as a Unit Trust, in terms of the Investment Services Act.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Reporting Requirements: ESMA Publishes Updated EMIR Q&A

    ESMA (the European Securities and Markets Authority) issued the 13th update of its Q&A document on the implementation of EMIR (European Markets Infrastructure Regulation).
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Revising Chapter 3 Of The Financial Institutions Rulebook – MFSA Issues New Consultation Document

    The MFSA has, on 21 May 2024, issued a consultation on the revised Chapter 3 of the Financial Institutions Rulebook (‘FIR/03') which will be applicable to both payment...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Revising Chapter 3 Of The Financial Institutions Rulebook – MFSA Issues New Consultation Document

    The MFSA has, on 21 May 2024, issued a consultation on the revised Chapter 3 of the Financial Institutions Rulebook (‘FIR/03') which will be applicable to both payment institutions and electronic money institutions once finalised.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Satabank's €327,500 Fine Reduced To €68,000

    On the 25th May 2022, the Court of Appeal in its Inferior Jurisdiction, decided an appeal filed by the Competent Person appointed by the MFSA to represent Satabank plc in terms of Art 29(1)(b)...
    MaltaFinance and Banking
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Standard & Poor’s Confirms Malta’s Stable Outlook And Strength Of Banking Sector

    In one of the first reviews of the Maltese economy and financial system this year, credit rating agency Standard and Poor’s has confirmed its present rating and stable outlook.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Strength Of Malta’s Financial Services Sector Confirmed By WEF

    Malta’s ranking as one of the world’s top financial jurisdictions has been confirmed by the World Economic Forum in its annual Global Competitiveness Report for 2014-2015.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    The Malta Bankers' Association Is Joining Other National Banking Associations In Europe To Celebrate European Money Week.

    The Malta Bankers' Association is joining other national banking associations in Europe to celebrate European Money Week.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Video

    The Remit Of FinanceMalta (Video)

    FinanceMalta Members Meeting 2022 | Highlights...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Viber Scam Alert – Central Bank Of Malta

    The Central Bank of Malta has received several reports from residents of Malta who received scam calls via VIBER and would like to warn the public to be on their guard.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Direct Investment In Malta And Abroad: January-June 2019

    As at the end of June 2019, the stock position of Foreign Direct Investment in Malta stood at €184.7 billion, while Direct Investment abroad amounted to €60.2 billion.
    MaltaGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Article

    MFSA – FIAU Sign Memorandum Of Understanding

    The Malta Financial Services Authority has signed a Memorandum of Understanding with the Financial Intelligence Analysis Unit.
    MaltaGovernment, Public Sector
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Thanks To Visa, BOV Credit Cardholders Win Exclusive Trips To The FIFA World Cup 2022™

    Three lucky winners have been presented with an exclusive package trip for two to Qatar to watch a match from the FIFA World Cup 2022™ courtesy of Visa...
    MaltaImmigration
    Finance Malta
    Finance Malta
  • Article

    MFSA Circular And Feedback Statement Re Amendments To PCC Regulations

    On 28th March 2024 the Malta Financial Services Authority (the "MFSA") issued a Circular and Feedback Statement on the amendments to the Companies Act (Cell Companies Carrying on Business of Insurance).
    MaltaInsurance
    Finance Malta
    Finance Malta
  • Showing 401–420 of 2012 results

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