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Article
MFSA Facilitates The Development Of Single Family Offices In Malta
The Malta Financial Services Authority (MFSA) is taking significant steps to foster the establishment of Single Family Offices in Malta. This initiative is designed to attract high-net-worth individuals (HNWI)...
MaltaFinance and Banking
Papilio Services Limited
Article
MFSA Proposes Limited Partnership Funds Without Legal Personality
In February, the Malta Financial Services Authority (MFSA) proposed a consultation document which outlines the proposed establishment of a new framework for Collective Investment Schemes (CISs) that are structured.
MaltaFinance and Banking
Papilio Services Limited

MSE Executive Chairman Joseph Portelli To Head Committee Of The World Federation Of Exchanges

Malta Stock Exchange (MSE) Executive Chairman Joseph Portelli has been named Chairman of the Governance & Nominations Committee of the World Federation of Exchanges (WFE).

MaltaFinance and Banking

New Malta Company Service Providers Regime 2021 - Amendments To The Company Services Providers Act

The Malta Company Service Providers (Amendment) Act 2020 ("the Act" or "the Amendments") came into force on 16 March 2021 through Legal Notice 96 of 2021.

MaltaFinance and Banking

Chetcuti Cauchi Advocates

Om EMD

EMD är ett etablerat maltabaserat företag med inriktning på flera olika discipliner som erbjuder juridiska tjänster samt skatteplanerings-, rådgivnings-och företagstjänster.

MaltaFinance and Banking

Operational Risk: The Unquantifiable Risk

With the increased scrutiny of the Financial Industry by regulators and the media, the focus on the implementation of a robust operational risk management framework (‘ORMF') has multiplied...

MaltaFinance and Banking

The Malta Free Zones Act 2019

The Malta Free Zones Act 2019 was published as Act XV of 2019 on 31 May 2019. This Act allows the Minister responsible for Customs to designate areas or parts of Malta as Free Zones.

MaltaFinance and Banking

Ganado Advocates

The Role Of Environmental, Social And Governance Rating Providers For Alpha Generation – A Comparative Study

This research aims to examine the function of Environmental, Social and Governance (ESG) rating providers in asset management and investigate if ESG integration leads to enhanced portfolio performance.

MaltaFinance and Banking

‘Are You Ready For 2022?' By Western Union Business Solutions

International trade and cross border payments have been forever changed by the pandemic. Multiple factors such as disruption to supply chains...

MaltaFinance and Banking

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.

Ganado Advocates

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

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

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

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

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

Banking & Fintech Newsletter – Issue No.9 (November 2019)

Issue no.9 (November 2019) of the Banking & Fintech Newsletter is now available.

European UnionFinance and Banking

Ganado Advocates

EU Parliament Fixes Cost Of Card Payment Charges

Following a vote taken in Parliament, bank fees incurred by shoppers and retailers on card-based payments will be capped.

European UnionFinance and Banking

Europe Sees Increase In Captives Onshore And Offshore

Captive domiciles in Europe are seeing an increasing amount of interest and even redomiciling from a wide range of companies and organisations.

European UnionFinance and Banking

MiCA Update: Consultation Process On The Proposed Updates To Chapter 3 Of The VFA Rulebook

The new Markets in Crypto-Assets Regulation (MiCA), which will establish the first harmonised regime for crypto-assets across the EU, entered into force in June 2023.

European UnionFinance and Banking

New Regulation On Instant Payments Adopted

The Council of the European Union has, on the 26th of February of this year, adopted a regulation aimed at promoting instant payments within the European Union (EU)...

European UnionFinance and Banking

Showing 601–620 of 2012 results

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