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  • Article

    The Regulated Financial Services Industry In Malta

    Malta now houses numerous businesses ranging from hedge funds to insurance distributors, fund managers, credit institutions, forex operators and investment services providers, amongst others.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    GRC In Malta: Independent Thinkers For Effective Board Governance

    It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than another or which is free from flaws.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
Article

MFSA Updates The Corporate Governance Manual For Directors Of Collective Investment Schemes

On the 30th of September 2023, the Malta Financial Services Authority (the "MFSA") issued a Circular wherein it announced the publication of a revamped version of its Corporate...
MaltaCorporate/Commercial Law
Ganado Advocates
Ganado Advocates
  • Article

    Chi Siamo

    EMD è un’affermata azienda multidisciplinare con sede a Malta che fornisce servizi legali, fiscali, di consulenza e aziendali.
    MaltaFinance and Banking
    EMD Advocates
    EMD Advocates
  • Article

    MFSA Circular On The Execution Of Buy-Back Programmes In Accordance With MAR

    The Malta Financial Services Authority ("MFSA") has issued a circular on the 23 June 2022 focusing on share buy-back programmes under the Market Abuse Regulation ("MAR").
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Amendments To The Malta Residence And Visa Regulations

    On the 14th September 2018, a number of amendments made to the Malta Residence and Visa Programme Regulations (‘Regulations') (S.L. 217.18)
    MaltaImmigration
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA Revises Bancassurance Policy In The Light Of ECJ Judgment

    On the 16th April 2025, the Malta Financial Services Authority (MFSA) has issued a Circular introducing key regulatory changes affecting bancassurance in response to a 2022 European Court of Justice (ECJ) ruling.
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Issues Consultation Document On The Guidance On Technology Arrangements, ICT And Security Risk Management, And Outsourcing Arrangements

    The Malta Financial Services Authority ("MFSA") has today issued a consultation document entitled "Guidance on Technology Arrangements, ICT and Security Risk Management...
    MaltaTechnology
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    MFSA Launches Its FinTech Regulatory Sandbox

    The Financial Services sector is a major contributor to the Maltese Economy when all economic effects are taken into account. In fact, the sector as a whole ...
    MaltaTechnology
    DF Advocates
    DF Advocates
  • Article

    MFSA Updates Rulebooks To Align With MiCA

    The Malta Financial Services Authority ("MFSA") has issued a circular announcing immediate updates to the Markets in Crypto-Assets ("MiCA") Rulebook and Chapter 3 of the Financial Institutions Rulebook...
    MaltaTechnology
    GTG Legal
    GTG Legal
  • Article

    BOV Asset Management Named Official Representative Of Fidelity International In Malta

    Upon welcoming the participants, Kenneth Farrugia said, "It gives us great pleasure to be with you today to mark this important milestone." We are privileged to announce...
    MaltaWealth Management
    Finance Malta
    Finance Malta
  • Article

    Malta Strengthens Its Position As A Hub For Family Offices And Private Wealth Management With The Introduction Of Fiscal Incentives

    Malta continues to strengthen its position as a destination for family offices and private wealth management with the introduction of fiscal incentives through Legal Notice 250 of 2025...
    MaltaWealth Management
    Ganado Advocates
    Ganado Advocates
  • Article

    AIFMD II – A Step Closer To Entry Into Force

    On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the Alternative Investment Fund Managers Directive (2011/61/EU)...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Consultation On Regulatory Technical Standards On Passporting Under PSD II

    On the 11th December 2015 the EBA launched a consultation on its draft technical standards on the framework for cooperation and exchange of information between competent authorities for passporting under Payment Services Directive II.
    European UnionFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Digital Operational Resilience For The Financial Sector

    Given the ever-increasing risks of cyber-attacks, the European Union (the ‘EU') has been strengthening the information and communication technology (the ‘ICT')...
    European UnionFinance and Banking
    CSB Group
    CSB Group
  • Article

    EBA/GL/2019/02 – Final Report On EBA Draft Guidelines On Outsourcing Arrangements

    The European Banking Authority Guidelines will enter into force on 30 September 2019 and contain some transitional periods for implementing a register of all outsourcing arrangements and to agree on cooperation agreements ...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Issues Revised Guidelines On MiFID II Product Governance Requirements

    On 27 March 2023, the European Securities and Markets Authority ("ESMA") published a Final Report: Guidelines on MiFID II product governance requirements (the "Final Report").
    European UnionFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    ESMA Publishes Report On Suspicious Transaction And Order Reports ("STORs")

    Today, the European Securities and Markets Authority ("ESMA") has published its Annual Report on Suspicious Transaction and Order Reports ("STORs"), which aims at providing the market...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Juncker Endorses National Promotional Banks

    On the 22nd of July, the President of the European Commission, Jean-Claude Juncker, announced that a package of measures has been agreed upon...
    European UnionFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Public Consultation On The Draft ECB Regulation On Supervisory Fees

    The European Central Bank (ECB) published a draft Regulation on supervisory fees and launched a public consultation on it on 27th May 2014.
    European UnionFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Showing 541–560 of 2249 results

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