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Malta Enterprise has launched new guidelines for the Start-up Finance Scheme, providing funding in the form of a repayable advance in the range...

This study served as a follow up of the first liquidity stress testing exercise carried out by the MFSA in 2020.

The MFSA's Insurance and Pensions Supervision has published a notice that EIOPA has issued a Consultation Paper on the supervisory statement on the use of governance arrangements in third countries, including the UK.

Sustainable finance refers to the process of taking due account of environmental, social and governance (ESG) considerations when making investment decisions.

As at today, 44 jurisdictions have committed to implement the CRS, with the result that Financial Institutions should have already introduced new procedures in order to enable them to meet their reporting obligations.

Influential business newspaper The Economic Observer has this month put its spotlight on the Maltese economy, looking at different sectors of growth.

Through a circular issued on the 7 January 2022, the MFSA advised that Banking Rules BR/01, BR/12, BR/14[, BR/15 and BR/21 had been revised primarily to transpose Directive (EU) 2019/878 of the European Parliament and …

Through a circular issued on the 7 January 2022, the MFSA advised that Banking Rules BR/01, BR/12, BR/14, BR/15 and BR/21 had been revised primarily to transpose Directive (EU) ...

On 22 May 2023, the Malta Financial Services Authority (the "MFSA") published a Consultation Document on the proposed legislative amendments related to the promulgation of the new framework...

During a recent press conference at the MCCAA, the MCCAA and the Ministry for Social Dialogue, Consumer Affairs and Civil Liberties introduced two new charters that focus on the rights...

Regus is a leading global workspace provider with a network of offices, coworking and meeting spaces, which will provide a set of new benefits for VC team members.

In recent years, Malta has rapidly evolved into a leading hub for fund management and related financial services.

On 30th April 2021 a legal notice (L.N. 199 of 2021) (the "Legal Notice") introduced a number of amendments to the ‘Prevention of Money Laundering and Funding of Terrorism Regulations' (the "PMLFTR")...

In the dynamic environment of financial services, combating financial crimes such as money laundering and terrorism financing is paramount.

The International Monetary Fund (IMF) projects a strong outlook for the Maltese economy, with economic growth expected to remain solid in 2016 and 2017.

Foreign direct investment flows into Malta increased by €32.6 billion in 2024, bringing the total stock of foreign investment to €479.7 billion by the end of the year, according to a recent report from the National Statistics Office.

Malta's Financial Services Authority has dramatically expanded its supervisory capabilities, growing its workforce by 160% and increasing supervisory engagements by 350%. An academic paper examines how the regulator's innovative outcomes-based approach, particularly through 'Dear CEO' letters and structured industry outreach, achieves market-wide behavioral change without resource-intensive individual inspections of every licensed entity.