The Malta Financial Services Authority issued a feedback statement further to industry responses to the MFSA consultation paper on the Virtual Financial Assets regulations to be issued under the Virtual Financial Assets Act.

The Malta Financial Services Authority yesterday published the Financial Instrument Test, and its respective guidelines, that applies to issuers offering DLT assets to the public as well as to individuals...

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 which VFA Agents must adhere...

The European Securities and Markets Authority ("ESMA") recently updated its question and answer document on the Market Abuse Regulation ("MAR"). The updated document...

The European Securities and Markets Authority ("ESMA") recently updated its question and answer document on the Market Abuse Regulation ("MAR").

The Malta Financial Services Authority has issued new ICT circulars highlighting critical deficiencies in digital operational resilience among financial firms, particularly in authorisation applications and DORA compliance.

Disruptions in banking are pushing banks to take more explicit strategy decisions.

The beautiful Mediterranean island of Malta covers 316 square kilometers and has a population of fewer than 450,000.

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 ...

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.

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 ...

The deadline for the submission of the report of Financial Account Information relating to Reporting Year 2019 has been extended to 30 June 2020.

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.

Welcome to another CSB Group quarterly newsletter! The introductory part of the newsletter features upcoming events we will be exhibiting at - we look forward to meeting up with those attending.

On 18 September 2020 the Financial Intelligence Analysis Unit (the "FIAU") published a revised version of the Implementing Procedures...

CSB Group 在马耳他的企业和金融服务行业拥有逾 35 年的经验，致力于为全球私人客户提供卓越服务。

This discussion marks the opening of the regulatory miniseries, with an episode about the composability of Stablecoins.

Inspired by the risks inherent in the Fintech market, the MFSA and the FIAU issued a Guidance Document for Credit Institutions, Payment Institutions and Electronic Money Institutions opening accounts for FinTechs.

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.

On 27th March 2023, the MFSA published its study on Digital Transformation & FinTech Adoption: Within the Maltese Financial Services Sector.