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  • Article

    Securitisation Regulation And CRR Amendments Regulation Published In The Official Journal Of The EU

    Following the approval by the European Parliament on the 26 October 2017 and by the EU Council during November 2017, Regulation (EU) 2017/2402 ...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    The New EU Sustainable Finance Model

    The MFSA has issued a circular outlining the legislative instruments being implemented in the area of sustainable finance at EU level, as well as the initiatives being taken by the MFSA in this regard
    European UnionFinance and Banking
    DF Advocates
    DF Advocates
Article

2025 CSSF Questionnaire On Financial Crime

Today, the Commission de Surveillance du Secteur Financier – Luxembourg financial services regulator ("CSSF"), being the supervisory authority in Luxembourg responsible for ensuring AML/CFT compliance by professionals under the CSSF's supervision.
MaltaFinance and Banking
Ganado Advocates
Ganado Advocates
  • Article

    A Question Of Substance

    Malta continues to receive glowing reviews internationally as a stable financial services centre of repute within the European Union.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • 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...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    AIFMD News Update: Distinguishing Between Open And Closed-Ended Funds

    When the AIFMD was adopted, no harmonised definition of "closed-ended" Alternative Investment Funds was provided within the Directive’s text.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    AIFMD – Implementation Of The Depositary Lite Provisions

    Following the finalisation of the consultation process which commenced on the 18th September 2013, the MFSA has revised the Investment Services rules for Investment Services Providers in order to introduce the Depositary Lite regime.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Anticipating Liquidity Stress In Times Of Market Uncertainty

    Over the past few months, we have experienced significant market fluctuations due to market instability caused by geopolitical issues, surging inflation rates as well as drastic market events.
    MaltaFinance and Banking
    RMC Wise
    RMC Wise
  • Article

    Applications Open For This Year's Malta International Business Awards (MIBA)

    The Malta International Business Awards (MIBA) celebrates the achievements of Maltese businesses selling their products and services internationally. After the resounding success of the 2017 awards, this event is now set to become a regular feature on the national calendar of major business events.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Approval Or Exemption From Approval Of (Mixed) Financial Holding Companies

    The Banking Act (Chapter 371 of the laws of Malta) (the "Banking Act") has recently been amended to bring into force certain provisions of Directive (EU) 2019/878 of the European Parliament...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Attention: Fund Managers

    On the 13th May 2015, the MFSA issued a Circular addressed to Fund Managers on the inclusion of Retained Earnings as part of the Own Funds' Computation.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Attn. Compliance Officer | MFSA Response To Auditor's Management Letter Compliance Alert

    Licence Holders in receipt of a Management Letter from their Auditor, which contains recommendations to remedy any weaknesses identified during the course of the audit, are required to submit to the MFSA by not later than 30th June...
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Bank Of Valletta Increases Daily Limits Of Its Debit Cards

    Bank of Valletta has increased the daily limits of its debit cards – CashlinkMalta and Cashlink Visa both for in-store payments and ATM cash withdrawals.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Banking & Fintech Newsletter – Issue No. 30

    MFSA publishes Circular to Banks: Reporting of MREL and TLAC Data
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Banking & Fintech Newsletter – Issue No.13

    Issue No. 13 of the Banking & Fintech weekly Newsletter is now available.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Banking Veteran Mark Watkinson To Join Moneybase Board Of Directors

    Moneybase proudly announces the appointment of Mr Mark Watkinson to its Board of Directors.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Banks' Sustainability Incentives Key Factor For Prospective Homeowners – KPMG Report

    Prospective homeowners who plan to buy their property by means of a bank loan tend to give high importance to sustainability incentives offered...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BNF Bank Launches A Credit Card Campaign With Chance To Win Once-In-A-Lifetime World Cup Experience

    BNF Bank customers could win an all-inclusive package to the FIFA World Cup, Qatar 2022™ Semi-Finals, courtesy of VISA.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BNF Bank Warns On Scam Alert

    We would like to inform the general public that a fraudulent SMS claiming to be from BNF Bank is currently being circulated.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Announces Improved Benefits On Motor Loans

    Bank of Valletta has just improved its existent suite of Motor Loans with several additional benefits such as reduced interest rates, extended loan terms, and higher applicable loan amounts.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Showing 561–580 of 2249 results

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