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  • Article

    MFSA Publishes Virtual Financial Assets Rules For VFA Agents

    MFSA publishes Virtual Financial Assets Rules for VFA Agents.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Releases Consultation Paper On Regulations For VFA Service Providers

    The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles ...
    MaltaTechnology
    DF Advocates
    DF Advocates
  • Article

Legislative Framework Relative To Distributed Ledger Technology: Consultation Paper Launched

On 16th February 2018, The Government of Malta launched a three week consultation period on the establishment of an Authority to be known as the Malta Digital Innovation Authority and the framework for the certification of Distributed Ledger Technology Platforms and related service providers.
MaltaWealth Management
Ganado Advocates
Ganado Advocates
  • Article

    Maltese PDMR Notification Threshold Raised To EUR 10,000

    On 4 December, the Malta Financial Services Authority (MFSA) published a circular to inform the market that, following the publication of EU Regulation 2024/2809 (being part of a broader effort to
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Amend Rules Applicable To Collective Investment Schemes Authorised To Invest Through Loans

    On the 22nd May 2015, the MFSA issued a circular to the financial services industry regarding the amendments made to the Rules applicable to Collective Investment Schemes authorised to invest through loans.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA Encourages New And Innovative Business Models Through The Development Of A Regulatory Sandbox

    Following the release of its FinTech Strategy in May 2019, on the 04 July 2019, the MFSA issued a Consultation Document on the Regulatory Sandbox Pillar 1 – Regulations, which proposes initiatives ...
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    The View Of Malta As A Financial Services Centre Remains Positive

    Malta continues to be a strong contender as a financial services hub, supported by a robust regulatory framework and proactive international market engagement, despite challenges in human resources and operations.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Q&As On MiFID II/ MiFIR Investor Protection & Intermediaries Topics

    On 3 October 2019, the European and Securities Markets Authority (ESMA) published an updated version of its Q&As on investor protection and intermediaries topics under Markets in Financial ...
    European UnionCorporate/Commercial Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Common Rules For Crowdfunding Platforms

    On 27 March 2019, the European Parliament adopted its position on the Commission's proposals for common rules for crowdfunding platforms across Europe.
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    ECB Publishes Outcome Of Its 2019 Supervisory Review And Evaluation Process

    At the same time, the percentage of banks that scored 2 decreased to 49%, from 52%. No significant bank scored 1.
    European UnionFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    ESMA Launches Consultation On Names For Green Funds

    The European Securities and Markets Authority (ESMA) has launched a consultation to develop guidelines on funds' names with ESG or sustainability-related terms.
    European UnionFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    EU Commission Adopts Proposal To Amend The SFDR RTS

    On the 30 September 2022, the European Supervisory Authorities ("ESAs") published their final report on the draft regulatory technical standards ("RTS") complementing the Sustainable Finance Disclosure Regulation ("SFDR")...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Harmonising ESG And Sustainable Fund Names Across The EU – New ESMA Guidelines

    Further to the public statement issued on 14 December 2023, ESMA has issued a final report outlining the guidelines in relation to fund names which utilise ESG or sustainability-related terms (the "Guidelines").
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    New EU Capital Market Plan For 2015 To Include Better Information Measures

    As reported by FEBIS, the EU's new financial services commissioner will set out his plans for a pan-European capital market by the middle of next year, aiming to reduce companies' reliance on banks and help revive the bloc's fragile economy.
    European UnionFinance and Banking
    CSB Group
    CSB Group
  • Article

    Banking Secrecy To End Following EU-Switzerland Treaty

    2018 is set to be the date when EU residents will no longer be able to hide any undeclared income or assets in Swiss banks.
    European UnionTax
    GVZH Advocates
    GVZH Advocates
  • Article

    MiCA Obtains Green Light From European Council

    The European Council has just announced that it has adopted the long-awaited Market in Crypto Assets Regulation ("MiCA"), the world's first pan-national regulatory framework governing crypto-assets.
    European UnionTechnology
    Finance Malta
    Finance Malta
  • Article

    Press Release By The Accountancy Board

    The Accountancy Board makes reference to an allegation made in an article that was published in The Malta Independent on Sunday of 14th May, 2017 with the title "Major global bank no longer accepting...
    MaltaAccounting and Audit
    Finance Malta
    Finance Malta
  • Article

    MFSA Enhances Consumer Protection By Restricting The Sale Of Contracts For Difference (CFDS) For Retail Clients

    Following the MFSA's Consultation on the implementation of National Product Intervention Measures in relation to Contracts for Difference (‘CFDs'), and in line with the position adopted by ESMA ...
    MaltaConsumer Protection
    WH Partners
    WH Partners
  • Article

    Extension Of Deadline To Submit Financial Account Information Report For Year 2019

    The deadline for the submission of the report of Financial Account Information relating to Reporting Year 2019 has been extended to 30 June 2020.
    MaltaCoronavirus (COVID-19)
    KPMG Malta
    KPMG Malta
  • Article

    Moratorium On Credit Facilities In Exceptional Circumstances Regulations

    By means of the Moratorium on Credit Facilities in Exceptional Circumstances Regulations, 2020 (Legal Notice 142 of 2020) (the ‘Regulations'), and with the aim of mitigating the serious disturbance to the Maltese economy.
    MaltaCoronavirus (COVID-19)
    DF Advocates
    DF Advocates
  • Showing 61–80 of 2012 results

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