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  • Article

    Malta Officially Becomes Founding Member Of Asian Infrastructure Investment Bank

    Earlier this year, Malta was set to become a founding member of the Asian Infrastructure Investment Bank, after the Chinese Ministry of Finance had accepted Malta's application.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    Malta Strengthens Family Office And Treasury Operations Framework

    Earlier this year, Malta launched a dedicated regime for family offices and treasury operations, marking a significant milestone in its ambition to become a leading jurisdiction...
    MaltaFinance and Banking
    Grant Thornton Malta
    Grant Thornton Malta
Article

Malta SUPERYACHT Symposium I 6th – 7th July 2022

Being a provider of Malta Flag worldwide we help the ship owners to obtain the Certificate of Malta Ship Registry.
MaltaFinance and Banking
Finance Malta
Finance Malta
  • Article

    Malta’s Banking System – Business As Usual

    The recent happenings surrounding the collapse of the Cypriot banking system and the Eurogroup’s unprecedented plans for the Cypriot restructuring programme have brought to the fore questions about Malta’s economy.
    MaltaFinance and Banking
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    MFSA's Expectations In Relation To MiFID II Suitability Requirements

    On 23 September 2022, ESMA issued its Final Report on Guidelines on certain aspects of the MiFID II Suitability Requirements (the "Guidelines") following the coming into force of Commission Delegated Regulation...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Circular On The Newly Published Accountancy Profession (General Accounting Principles In Respect Of Certain Eligible Entities) Regulations, 2023 (Legal Notice 299 Of 2023)

    In the 2022 Annual Report of the Malta Financial Services Authority ("MFSA"), the Authority referred to the discussions which were being held with the Malta Insurance Management Association...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Circular On The Newly Published Accountancy Profession Regulations, 2023 (Legal Notice 299 Of 2023)

    In the 2022 Annual Report of the Malta Financial Services Authority ("MFSA"), the Authority referred to the discussions which were being held with the Malta Insurance Management Association...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Introduces CASP Return Under Malta's MiCA Framework

    On 4 April 2025, the Malta Financial Services Authority (MFSA) issued a circular addressed to crypto-asset service providers (CASPs) authorised under the Markets in Crypto-Assets Act (Chapter 647 of the Laws of Malta)...
    MaltaFinance and Banking
    BDO Malta
    BDO Malta
  • Article

    MFSA Issues Consultation Paper On The Virtual Financial Assets Rules For Issuers Of Virtual Financial Assets

    The Malta Financial Services Authority ("MFSA") has issued a consultation paper on the Virtual Financial Assets Rules which will be applicable to Issuers of Virtual Financial Assets to be issued...
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    MFSA Issues Rules On Security Of Internet Payments Of Credit, Payment And Electronic Money Institutions

    The rules establish a set of minimum requirements in the field of security internet payments, in line with the Payment Services Directive (Directive 2007/64/EC).
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA Launches Framework For Notified PIFs

    The Malta Financial Services Authority (MFSA) has introduced a framework for Notified Professional Investor Funds (NPIFs)...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Launches Maltese Notified Alternative Investment Funds Framework (NAIF)

    The Malta Financial Services Authority (MFSA) has launched a new investment framework in tandem with Luxembourg's Reserved Alternative Investment Fund...
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    MFSA Proposed Enhancements To The CSP Framework

    The Malta Financial Services Authority (MFSA) has released a consultation document proposing enhancements to the Company Service Providers (CSPs) Framework.
    MaltaFinance and Banking
    Papilio Services Limited
    Papilio Services Limited
  • Article

    MFSA Shifts To Outcomes-Based Supervision In 2024

    The Malta Financial Services Authority ("MFSA") has released its Supervisory Priorities for 2024, outlining a change to an outcomes-based approach to supervision.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Shifts To Outcomes-Based Supervision In 2024

    The Malta Financial Services Authority ("MFSA") has released its Supervisory Priorities for 2024, outlining a change to an outcomes-based approach to supervision.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    New Edition Of The FinanceMalta Investment Guide & Business Directory

    The 2018/2019 edition of the FinanceMalta Investment Guide & Business Directory has been published, providing industry professionals with up-to-date information on every aspect of doing business in Malta.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Notified PIFs: Two Weeks To Go Until The End Of The Consultation Period

    Following the success with the Notified AIF regime, the Malta Financial Services Authority ("MFSA") launched a proposed framework for Notified Professional Investor Funds ...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Notified PIFs: Two Weeks To Go Until The End Of The Consultation Period

    Following the success with the Notified AIF regime, the Malta Financial Services Authority ("MFSA") launched a proposed framework for Notified Professional Investor Funds ("Notified PIFs") in Malta.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Persisting Growth In Financial Services During 2015 Despite Challenging Conditions

    2015 presented a challenging economic environment around the world, yet the Maltese financial services sector remained resilient and managed to grow.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    Putting ESG At The Heart Of Our Operations

    As Malta's leading Banking Group, Bank of Valletta recognises that sustainability requires an industry-wide collaboration and response.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Showing 681–700 of 2012 results

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