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  • Article

    MFSA Issues Position Paper On Tokenisation Of Fund Units

    The Malta Financial Services Authority (MFSA) has taken a significant step towards modernising Malta's investment fund industry with the publication of a detailed position paper on the tokenisation of fund units or shares...
    MaltaFinance and Banking
    Papilio Services Limited
    Papilio Services Limited
  • Article

    MFSA Policies On Online Forex And Binary Options Trading

    The Notices set out the criteria that will be applied by the MFSA in assessing the licence applications of entities that would like to carry out either online forex or binary options trading respectively.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
Article

MFSA Publishes Circular Regarding The Disclosures Delegated Act Supplementing Article 8 Of The Taxonomy Regulation

The Malta Financial Services Authority (MFSA) has published a circular informing stakeholders of the entry into force and application of Commission Delegated Regulation (EU) 2021/2178 of the 6 July 2021
MaltaFinance and Banking
Ganado Advocates
Ganado Advocates
  • Article

    MFSA Publishes Guide To The Establishment Of Custody Operations In Malta

    The Malta Financial Services Authority ("MFSA") has published a brochure "A Guide to the Establishment of Custody Operations (Depositaries) in Malta", explaining the licensing requirements for custodians (depositaries) established in Malta.
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    MFSA Releases Circular On The Central Security Depository Regulation.

    On the 6th of June, the Malta Financial Services Authority (‘MFSA') published a circular to the financial services industry in regard to Regulation (EU) No 909/2014 ...
    MaltaFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    MFSA To Consolidate Maltese Fund Framework

    The MFSA has announced its intention to consolidate and reduce the number of fund frameworks which are currently available to fund promoters in terms of the Investment Services Act and the applicable Investment Services Rules.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA To Launch Maltese Notified Alternative Investment Funds Framework

    The Malta Financial Services Authority (MFSA) is about to launch a new investment framework – the Notified Alternative Investment Funds framework - in tandem with Luxembourg's Reserved Alternative Investment Fund (RAIF)...
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    MiFID II – Taking It To The Next Level

    After two years of negotiations, on 14th January 2014 a high-level agreement was reached between the European Parliament, the Council and the Commission on the updated rules for markets in financial instruments which are designed to address certain shortcomings of the first Directive.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Net Asset Value Of Malta Domiciled Collective Investment Schemes

    In 2014, mixed funds attracted the largest net inflows with almost €122 million, followed by bond funds and diversified funds at €105 million and €101 million respectively.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Notified Professional Investor Funds ('NPIFs') – The Introduction Of A New Fund Regime

    On the 18th December 2023, the Malta Financial Services Authority (‘MFSA') issued a new framework applicable and specific to NPIFs.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Publication Of Draft Delegated Act In Terms Of The Listing Act

    As part of the reforms introduced by the EU Listing Act ("Listing Act"), important amendments have been made to article 17 of the Market Abuse Regulation ("MAR"), specifically in relation to (a) the disclosure of inside information during "protracted processes", and (b) the delay of disclosure of inside information.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Re-Imagining BOV's Naxxar Branch

    Bank branches have always played a key role in the service offered to customers. This is the reason why Bank of Valletta is continuously looking for ways of enhancing the branch experience...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Regulatory: Investment Firms Directive – Major Considerations For Investment Firms

    The Investment Firm Regulation (IFR) and Investment Firm Directive (IFD) establish a new prudential regime for investment firms. They are both due to apply from 26 June 2021
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Regulatory Updates On Instant Credit Institutions And ICT Guidelines

    The Malta Financial Services Authority (MFSA) and the Central Bank of Malta (CBM) are conducting an implementation exercise to...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Short-Selling Regulatory Update Amidst The COVID-19 Pandemic

    The current COVID-19 pandemic has undoubtedly, already had a negative impact on the financial market within the European Union ("EU").
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Special Edition: Insight Newsletter 2 | 2022

    15 years ago, Malta's finance industry came together to promote the country's financial services sector internationally. FinanceMalta was set up in 2007 as a public-private partnership.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    The Applicability Of Regulation (EU) No 1286/2014 On PRIIPs KID To Funds And Fund Managers

    On 22nd December 2022, the Malta Financial Services Authority (the "MFSA") issued a circular on the applicability of Regulation (EU) No 1286/2014 (the "Regulation") on Key Information Documents...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    The Applicability Of Regulation (EU) No 1286/2014 On PRIIPs KID To Funds And Fund Managers

    On 22nd December 2022, the Malta Financial Services Authority (the "MFSA") issued a circular on the applicability of Regulation (EU) No 1286/2014 (the "Regulation") on Key Information Documents...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    The Malta Financial Services Authority launches a Consultation Document aimed at regulating Collective Investment Schemes investing in Virtual Currencies

    The Malta Financial Services Authority (the "MFSA"), Malta's single regulator for the financial services industry, has published a consultation document through which it has formally kick-started the process for the regulation of collective investment schemes having as their investment objective the investment in virtual currencies.
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    The MFSA Issues A Circular On The Assessment Of Appropriateness And Suitability Of Investment Products Or Instruments

    When providing investment advice or portfolio management services, licence holders are to assess the whether a particular product is suitable for a client or potential client.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Showing 621–640 of 2249 results

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