2,249 results found

BNF Bank p.l.c. has announced the appointment of Mr Daniel Cutajar as Chief Technology Officer to lead the implementation of the Bank's IT Strategy and digital transformation.

WH Partners examines Malta's comprehensive regulatory framework for digital assets, detailing licensing requirements, compliance obligations, and the jurisdiction's alignment with EU MiCA regulations. The analysis covers critical operational considerations for businesses in the digital asset space, from AML/CFT requirements to emerging trends in tokenisation and decentralised finance.

On the 28th October 2021, FATF, an inter-governmental body that sets international standards with an aim to prevent global money laundering and terrorist financing, released updated guidance related to VA and VASPs.

New legislation to be proposed by the Maltese government in the near future will see the establishment of a Financial Arbiter within the financial services sector.

On 23rd June 2022, the Malta Financial Services Authority (the "MFSA") published a circular addressed to issuers whose financial instruments are admitted to trading on a trading venue, or for which a request for admission to...

The Malta Financial Services Authority ("MFSA") has issued a circular on the 23 June 2022 focusing on share buy-back programmes under the Market Abuse Regulation ("MAR").

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)...

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.

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

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.

The Retirement Pensions Act (Chapter 514 of the Laws of Malta) which was published by means of Act No. XVI of 2011 in the Government Gazette on the 5th August 2011 came into force on the 1st January 2015.

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

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...

The Investment Services Act (CAP. 370 of the laws of Malta) defines collective investment schemes as arrangements which, inter alia, "operate according to the principle of risk spreading".

Malta has a most attractive tax residency scheme which is probably the most advantageous scheme available to persons wishing to change their tax residence. Moving your residence from a high-tax country to Malta could make you huge savings on your tax liabilities.

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.

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.