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  • Article

    Update On The Transposition Of The CRD With Respect To Credit Institutions

    The 2008 financial crisis revealed vulnerabilities in the regulation and supervision of the banking system at both a global and a European level, leading to the review of the capital adequacy standards...
    European UnionFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Listen: Malta's Role For Foreign Direct Investors

    In the second episode of the ‘Ganado Meets Corporate' podcast, Mario Galea, chairperson of The National Foreign Direct Investment Screening Office ("NFDIS")...
    European UnionGovernment, Public Sector
    Finance Malta
    Finance Malta
Article

Stress Tests For Insurance Companies, Deposit Guarantee Schemes Announced

The European Insurance and Occupational Pensions Authority (EIOPA) launched today an EU-wide stress test for the European insurance sector.
European UnionInsurance
MFSA – Malta Financial Services Authority
MFSA – Malta Financial Services Authority
  • Article

    Insight Newsletter – Issue 1 | 2024

    The first quarter of 2024 has already built up momentum with regard to participation in events – mostly overseas. These events have taken the FinanceMalta team across the globe...
    GlobalFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    COVID-19: ESMA Issues A Public Statement On The Deadlines For The Publication Of Periodic Reports By Fund Managers

    The European Securities and Markets Authority (ESMA) has published a public statement to promote coordinated action among national competent authorities (NCAs) due to the COVID-19 pandemic.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    COVID-19: Moratorium On Credit Facilities Payments

    Against the backdrop of the COVID-19 outbreak, on 13th April 2020 the Government of Malta promulgated the Moratorium on Credit Facilities in Exceptional Circumstances Regulations (the "Regulations").
    MaltaCoronavirus (COVID-19)
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    MFSA Issues Circular To Credit Institutions And Foreign Branches Outlining COVID-19 Measures On Timing Of Supervisory Reporting

    On 15 April 2020, the Malta Financial Services Authority (the "MFSA") issued a Circular to all Maltese credit institutions and foreign branches situated in Malta outlining COVID-19 measures on the timing of Supervisory Reporting.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    A New Medium For Ensuring Fit And Proper Standards For Corporate Service Providers

    In addition to the CSP Amendment Act, the Authority has recently also launched an updated Rulebook for Company Service Providers.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    CSP Reform: A Quick Reference Guide – Part 1

    This is a quick look at the central amendments introduced on 16 March 2021 by the Company Service Providers (Amendment) Act, 2020 to the scope of applicability of the Company Services Providers Act...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Farther Now To Be Closer Later – CSB Group Holds Quarterly Updates Online

    At CSB Group it is customary for Directors, Management and Staff to meet every quarter to share company results.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    FIAU Issues Revised Implementing Procedures

    On the 18th October 2021, the FIAU issued the revised version of the Implementing Procedures Part I, which finalizes the consultation document released back in March 2021.
    MaltaCorporate/Commercial Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Malta's Attractiveness In 2026: Insights From EY's Simon L. Barberi

    During our 2026 Annual Company Updates, we were honoured to welcome Simon L. Barberi, Director – Strategy and Execution at EY Malta...
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Maltese SMEs To Benefit From €60m In New Scheme

    A new scheme being administered by Bank of Valletta will provide €60 million worth of financing for over 800 Maltese SMEs.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    New Regulations Setting Up A Company Recovery Fund

    On 12th May 2020, Legal Notice 192 of 2020, the Companies Act (Company Reconstructions Fund) Regulations 2020 (the "Regulations") was published to supplement the company recovery procedure.
    MaltaCorporate/Commercial Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Publication Of ESMA's Peer Review Report On The Scrutiny And Approval Procedures Of Prospectuses By Competent Authorities

    On 21 July 2022 the European Securities and Markets Authority published its Peer Review Report on the scrutiny and approval procedures of prospectuses by national competent authorities (the "NCAs") ...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    The MFSA Publishes The Corporate Governance Code For Authorised Entities

    On the 5 August 2022, the Malta Financial Services Authority (the "MFSA") published the Corporate Governance Code (the "Code") which is applicable to all persons authorised by it.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    ‘Unbundling’ the Malta Stock Exchange Services

    Despite the recent international economic crises and difficulties encountered in the financial sectors, the Malta Stock Exchange can attest to its successful performance on the strength of its sustained and efficient trading statistics and the level of confidence in the market
    MaltaCorporate/Commercial Law
    Malta Stock Exchange
    Malta Stock Exchange
  • Video

    #Fintalks Special Edition: 15 Years Of FinanceMalta (Video)

    On the occasion of FinanceMalta's 15th anniversary, we recorded a special edition of #Fintalks. Joseph Zammit Tabona and Kenneth Farrugia,...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    2014 In Review: A Year Of Continued Dynamism And Growth

    Changes in EU regulation and further consolidation across the financial services sector have continued to drive growth in financial services during 2014 as total number of licences topped the 800 mark.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    A First In Malta – Home Loans Online Solution Launched By BOV

    Bank of Valletta has become the first local financial institution to offer its customers a holistic digital journey when applying for a Home Loan.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Showing 761–780 of 2012 results

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