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  • Article

    What's Next? Five Trends And Developments To Watch

    Over the past years, the financial services industry has changed, but instead of solely looking backwards at our progress, we are shifting our attention to five trends and developments that will shape the future of financial services in Malta and beyond.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Will ITA Certification Be The New Requirement For All VFA Service Providers Seeking A Licence In Malta?

    The consultation document brings forth the consideration that Distributed Ledger Technology (‘DLT') is often viewed as a system that brings with it increased technological risks.
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    Anti-Money Laundering To Be Discussed At Finance Malta Conference

    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...
    MaltaGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Article

    WH Partners Strengthens Its AML/CFT Practice

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

    MFSA Issues Note For Information On The General Good Provisions Applicable To European Insurance Undertakings Passporting In Malta

    Following the application of the Conduct of Business Rulebook to the insurance sector on the 1st October 2018
    MaltaInsurance
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Protected Cell Structures

    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.
    MaltaInsurance
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Reactions Features Malta As A Growing Insurance Sector Location

    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.
    MaltaInsurance
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    French Ambassador To Malta Shows What Both Countries Have To Learn From Each Other

    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.
    MaltaInternational Law
    CSB Group
    CSB Group
  • Article

    MFSA Issued Supervisory Priorities For 2023

    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.
    MaltaLaw Practice Management
    Finance Malta
    Finance Malta
  • Article

    Malta Individual Investor Programme Residency Applications Deadline Extended

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

    The Commissioner For Tax And Customs Updates Notional Interest Deduction Guidelines

    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').
    MaltaTax
    WH Partners
    WH Partners
  • Article

    A State-of-the-Art Regulatory Framework For Cryptocurrencies

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

    BOV Talks Artificial Intelligence In The Banking World

    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...
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    Inside MiCA: Understanding The EU's Crypto Regulatory Framework

    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...
    MaltaTechnology
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Malta Among Top FinTech Performers – McKinsey

    The 2022 report looked at three key aspects of the FinTech sector: founding; funding; and scaling. The analysis showed that FinTech activity was growing in all the European countries...
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    MiCA Goes Live: A Milestone For Crypto Regulation

    On 30 December 2024, the Markets in Crypto-Assets Regulation (MiCA) came into full force across the EU – ushering in a new chapter for the crypto-asset industry.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    The Virtual Financial Assets Framework: Non-Fungible Tokens Guidelines

    The Malta Financial Services Authority (the "MFSA") published a set of guidelines (the "Guidelines") on the 23rd June 2023...
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    ESMA's Common Supervisory Action On The Valuation Of UCITS And Open-Ended AIFs

    On 20th January 2022, ESMA announced the launch of a Common Supervisory Action which will be conducted throughout the course of 2022 with National Competent Authorities on the valuation of UCITS and open-ended AIFs across the EU.
    MaltaWealth Management
    Ganado Advocates
    Ganado Advocates
  • Article

    Banking & Fintech Newsletter – Issue No. 11 February 2020

    Issue No. 11 (February 2020) of the Banking & Fintech Newsletter is now available.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    CEO Confidence In Revenue Outlook Hits Five‑year Low Globally; Malta CEOs Remain Upbeat Amid Steady Fiscal Outlook

    PwC's 2026 Global CEO Survey reveals that only 30% of CEOs worldwide are confident about revenue growth in the next 12 months, the lowest in five years.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
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