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  • Article

    Review Of The EU Macro-Prudential Policy Framework

    The European Commission has on August 1, 2016 issued a public consultation document in preparation for the Review of the EU Macro-Prudential framework.
    European UnionFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Regulatory Round-Up: Examining Recent Updates In Respect Of MiCAR

    Bill No. 88, Virtual Financial Assets (Amendment) Bill (the "Bill") is one of the next pending items on the Parliament of Malta's agenda.
    European UnionTechnology
    Finance Malta
    Finance Malta
  • Article

Malta Moves Up Smart Centres Index

Malta was given a rating of 696, just a point below 11th placed Chicago. New York was again ranked first, with a rating of 733, followed by London and Los Angeles.
GlobalFinance and Banking
Finance Malta
Finance Malta
  • Article

    Covid-19: Capital Markets Update – Further Extensions Of Reporting Deadlines

    The European Securities and Markets Authority (ESMA) has just issued a public statement to promote coordinated action by National Competent Authorities (NCAs), including the Malta Financial Services Authority (MFSA)...
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    COVID-19 – Malta Financial Aid Package And Measures

    The Commissioner for Revenue has announced further details relative to the Tax Deferral Scheme announced last week through a News Item entitled: COVID-19 Fiscal Assistance – Postponement of Payment of Certain Taxes,
    MaltaCoronavirus (COVID-19)
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    EBA Statement On Supervisory Reporting And Pillar 3 Disclosures In Light Of COVID-19

    On 31 March 2020, the European Banking Authority (EBA) has issued a new statement on supervisory reporting and Pillar 3 disclosures in light of COVID-19.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Bankers' Association – Statement In Connection With COVID-19 Developments And References To A Windfall Tax

    The Malta Bankers' Association (MBA) has been meeting regularly and keeping in constant touch with the Maltese authorities to provide its support in connection with the developing COVID-19 situation.
    MaltaCoronavirus (COVID-19)
    Finance Malta
    Finance Malta
  • Article

    Issuers To Note: Update To ESEF Reporting Postponed To 2024

    On the 15th of May, 2023, the MFSA published a circular informing the market of the European Securities and Markets Authority (ESMA)'s decision to postpone the amendment of the European Single Electronic Format (ESEF)...
    MaltaCorporate/Commercial Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    BOV Urges Customers To Spot Scams

    Bank of Valletta is urging its customers to be vigilant and alert, to spot the various scams currently being circulated locally. Scams are fraudulent activities designed to trick individuals...
    MaltaCriminal Law
    Finance Malta
    Finance Malta
  • Article

    BOV Puts Workplace Pensions On The Agenda At MHRA Quarterly Seminar

    During the latest Quarterly MHRA Seminar, held on 22nd July 2022, Claire Falzon, Manager Business Generation & Support at Wealth Management Bank of Valletta brought workplace...
    MaltaEmployment and HR
    Finance Malta
    Finance Malta
  • Article

    A Post-Brexit Solution For The Financial Services World

    The financial services industry has been one of the main driving forces behind Malta's economic success over the past 15 years and it is without a doubt that Malta's EU membership has been a major role player...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    A Revised CBM Directive no. 1

    The CBM Directive no. 1 has been amended on the 29 January 2019.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Acting In The Clients' Best Interest: A Balancing Game (Webinar)

    The Client's best interest rule is at the core of financial regulation.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Advancing Asset Management Innovation In Malta: Recent Initiatives By The MFSA

    A media release dated 13th of February 2025 announced that the Malta Financial Services Authority ("MFSA") is launching two key initiatives...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Affordable Financing To Students Through The BOV Studies Plus+

    The BOV Studies Plus+ is a financing solution ideal for anyone seeking to take up further studies either in Malta or beyond our shores.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Amendment To Chapter 3 Of The Virtual Financial Asset Rulebook And The VFA Rulebook Glossary

    Chapter 3 of the VFA rulebook ("Rulebook") and the VFA rulebook glossary ("Glossary") have been updated on the 21st May 2019.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Amendments To The Instant Payments Regulation Regarding VoPs

    Amendments to the SEPA Regulation (EU) 260/2012 regulating instant credit transfers in euro (Instant Payments Regulation – "IPR") are slowly coming into force...
    MaltaFinance and Banking
    BDO Malta
    BDO Malta
  • Article

    An Emerging Hub For Securitisation Vehicles

    Malta has quickly become a preferred jurisdiction for securitisation transactions, thanks to its robust legal framework, flexible structures, and attractive tax regime.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Article On The Update Of The MFSA Personal Questionnaire Form

    The updated Personal Questionnaire Form together with the amended Rules effective from 1 December 2015 can be accessed through the Authority's website.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Bank Of Valletta Acquires New Funding To Relaunch The BOV SME Invest Package

    Bank of Valletta announced the re-launch of the BOV SME Invest Package after securing new funding through the Malta Development Bank's SME Guarantee Scheme.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Showing 621–640 of 2012 results

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