2,249 results found

The European Banking Authority (EBA) published on the 4th of July 2014 an Opinion addressed to the EU Council, European Commission and European Parliament.

As part of its strategy to strengthen its position as employer of choice, Bank of Valletta introduced a workplace pension scheme for its employees, the BOV VOPS.

During a visit at the Malta Financial Services Authority, Parliamentary Secretary for Financial Services, Digital Economy and Innovation...

PwC Malta, in collaboration with FinanceMalta, has carried out the first local Financial Services Survey.

On 12 April 2021, the Malta Financial Services Authority ("MFSA") issued a circular to collective investment schemes (locally licensed or notified) the requirement for all collective investment schemes to submit a new fund return...

The EU's Fourth Anti-Money Laundering Directive (AMLD) will be one of the key topics to be discussed at this year's Finance Malta conference...

WH Partners has strengthened its anti-money laundering and countering the funding of terrorism (AML/CFT) practice by bringing on board Rakele Cini

Following the application of the Conduct of Business Rulebook to the insurance sector on the 1st October 2018

As part of Malta's drive to introduce capital markets activity, legislation for Re-insurance Special Purpose Vehicles was enacted and the PCC concept was extended to the Reinsurance Special Purpose Vehicles.

This month's edition of Reactions looked at Malta's main selling points, and discussed with MFSA Chairman Prof Joe Bannister the latest development in the sector.

Béatrice le Fraper du Hellen was based in New York as counsellor and legal advisor to the French permanent representation to the United Nations before being stationed in Malta.

Digital finance and sustainable finance are among the top cross-sectoral priorities identified in the Supervisory Priorities for 2023 issued recently by the Malta Financial Services Authority.

On July 14th 2020, the Malta Individual Investor Programme Agency (MIIPA) formally notified accredited agents that they shall extend the 31st of July deadline ...

The Commissioner for Tax and Customs (‘CfTC') has released on 20 December 2023 updated guidelines (Version 1.1) in relation to the Notional Interest Deduction (‘NID').

Cryptocurrencies have transformed finance, created investor opportunities, and disrupted traditional institutions. Malta has been known as "The Blockchain Island" for many years...

As banks continue to navigate the complexities of a rapidly evolving digital landscape, the integration of AI technologies promises to redefine industry standards and elevate...

With its application phase officially underway in 2025, Regulation (EU) 2023/1114, known as the Markets in Crypto Assets Regulation (‘‘MiCA'' or the ‘‘Regulation''), represents a pivotal shift...