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The Corporate Governance Code (the "Code") which was published by the Malta Financial Services Authority (the "MFSA") on the 5th August 2022 is applicable to all persons authorised by the ...

CoinTelegraph stated that the Bitcoin currency may possibly be recognised by the Malta Gaming Authority (MGA) as well as other regulators in 2016.

Application for online gaming licences under the existing law, namely, the National Ordinance on Offshore Games of Hazard (Landsverordening buitengaatse hazardspelen, P.B. 1993, no. 63)

Issue no.9 (November 2019) of the Banking & Fintech Newsletter is now available.

Following a vote taken in Parliament, bank fees incurred by shoppers and retailers on card-based payments will be capped.

Captive domiciles in Europe are seeing an increasing amount of interest and even redomiciling from a wide range of companies and organisations.

The new Markets in Crypto-Assets Regulation (MiCA), which will establish the first harmonised regime for crypto-assets across the EU, entered into force in June 2023.

Following a proposed regulation regarding the European fund for strategic investments (EFSI), on the 10th of March the Council agreed on its negotiating position with regards to this proposal.

The Council of the European Union has, on the 26th of February of this year, adopted a regulation aimed at promoting instant payments within the European Union (EU)...

The European Commission has on August 1, 2016 issued a public consultation document in preparation for the Review of the EU Macro-Prudential framework.

ESMA issued consultation documents for the implementation of the revised Markets in Financial Instruments Directive and Regulation on 22nd May 2014.

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.

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...

The CBM Directive no. 1 has been amended on the 29 January 2019.

The Client's best interest rule is at the core of financial regulation.

A media release dated 13th of February 2025 announced that the Malta Financial Services Authority ("MFSA") is launching two key initiatives...

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