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Article
The Corporate Governance Code Provides Core Principles To Be Adopted By Insurance Entities To Strengthen Its Good Corporate Governance
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 ...
MaltaCorporate/Commercial Law
Ganado Advocates
Article
AIFMD II Opens The Door To Loan Origination Funds In Malta
With AIFMD II now transposed into Maltese law, fund promoters, asset managers and family offices have access to new regulatory pathways for establishing loan origination and private credit vehicles in Malta. The revised framework expressly permits corporate lending by Alternative Investment Funds, while the updated NAIF regime brings loan origination within scope, opening doors to EU-wide distribution through the AIFMD marketing passport.
MaltaFinance and Banking

Finance Malta

BOV Celebrating Customer Experience

Customer Experience (CX) Day is an international event dedicated to recognising and celebrating the significance of customers, organisations, employees, and all those involved in making customer experiences memorable.

MaltaFinance and Banking

BOV Retrospective Exhibition Featuring Works By Noel Galea Bason Officially Inaugurated

The 28th Edition of the BOV Retrospective Art Exhibitions series featuring works by contemporary artist Noel Galea Bason was officially inaugurated on the 16th January 2024 by H.E. Dr George Vella, President of Malta.

MaltaFinance and Banking

Capital Markets As An Alternative To Bank Finance In Malta

In Malta, it is commonplace for businesses to rely on bank financing as their primary source of funding. However, the avenue of capital markets offers an alternative...

MaltaFinance and Banking

Creditreform Assigns A+ Rating To Malta

German credit rating agency Creditreform Rating AG assigned an A+ long-term sovereign rating to Malta and described its outlook as stable.

MaltaFinance and Banking

ESMA's Statement On Best Practices For Information Sharing In Pre-Close Calls In Terms Of MAR

On 29th May 2024, the European Securities and Markets Authority ("ESMA") issued a statement relating to the applicable requirements and corresponding good practices for issuers...

MaltaFinance and Banking

Malta Earmarked As Likely Location For Post-Brexit Lloyds Subsidiary

Malta is emerging as a likely possible location for a subsidiary of Lloyds of London after Brexit, as discussions between the insurance firm, the Malta Financial Services Authority...

MaltaFinance and Banking

Malta's Banking Sector Is Robust And Stable - Ministry Of Finance Press Statement 28th March 2013

Malta joined the euro area in 2008 in order to further enhance its macroeconomic and financial stability, and to contribute to the stability of the euro area-wide economic and financial system.

MaltaFinance and Banking

MFSA – Malta Financial Services Authority

MFSA Issues Circular On Financial Institutions Rule For Credit, Payment And Electronic Money Institutions

The Malta Financial Services Authority (MFSA) has issued the new Financial Institutions Rule in relation to the Guidelines on the Security of Internet Payments published by the European Banking Authority (EBA) in December 2014.

MaltaFinance and Banking

MFSA Issues Circular On Sustainable Finance And EU Taxonomy

On the 29th April 2021, the MFSA issued a circular informing financial market participants and financial advisors that on the 21st April 2021, the European Commission adopted a package of measures and initiatives related to ...

MaltaFinance and Banking

Camilleri Preziosi

MFSA Issues First Volume Of Journal

The Malta Financial Services Authority (MFSA) recently launched the first volume of a groundbreaking, open-access and peer-reviewed journal, which is dedicated to promoting dialogue...

MaltaFinance and Banking

Over 24,000 Customers Respond To BOV's Call For Feedback

At Bank of Valletta, customer feedback is a key variable for us to be truly customer-driven. By actively listening to different customer perspectives...

MaltaFinance and Banking

The Nature And Art Of Financial Supervision – MFSA Publication Targeting The Supervision Of Credit Institutions

On the 13th November 2020, the MFSA published the first volume on the nature and art of financial supervision of Banking and credit institutions, examining their operations in the Maltese banking sector...

MaltaFinance and Banking

Bitcoin Possibly To Be Recognised By MGA And Regulators In 2016

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

MaltaMedia, Telecoms, IT, Entertainment

Navigating The Transition: Curaçao's New Online Gaming Portal

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)

MaltaMedia, Telecoms, IT, Entertainment

Another Successful Private Sale Of A Vessel In Malta By Court Approval

Malta continues to attract vessels to its shores for court-approved sales.

MaltaFinance and Banking

Ganado Advocates

ESMA Publishes Notice Recommending Particular Action By Financial Market Participants For COVID-19 Impact

All financial market participants must be prepared to put their contingency plans into practice, including their business continuity measures, in order to ensure operational continuity in accordance with regulatory obligations.

European UnionCoronavirus (COVID-19)

Mamo TCV Advocates

EBA Opinion On ‘De-Risking'

On 5 January 2022, the European Banking Authority (the "EBA") has issued an opinion on the scale and impact of de-risking in the European Union ("EU") and the steps competent authorities should take to tackle...

European UnionFinance and Banking

Ganado Advocates

The Impact Of Inflation In The Context Of Investment Services To Retail Clients

On October 3 2022, the Malta Financial Services Authority (the "MFSA") published a circular relating to the public statement released by the European Securities and Markets Authority ("ESMA")...

European UnionFinance and Banking

Ganado Advocates

Showing 741–760 of 2012 results

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