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  • Article

    Circular On Record Keeping Obligation For Licenced Entities

    On 15 July 2020 the Malta Financial Services Authority (the "MFSA") issued a circular addressed to all licenced entities regarding their obligations in relation to record keeping.
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Circular On Regulation (EU) No 2019/834 - The European Market Infrastructure Regulation Regulatory Fitness Program ("EMIR Refit")

    On 21 November 2019, the Malta Financial Services Authority (the "MFSA") issued a circular to clarify the classification of collective investment schemes as financial counterparties under EMIR rules
    MaltaFinance and Banking
    Camilleri Preziosi
Camilleri Preziosi
  • Article

    Deferment Of Excise Duty – Legal Notice 147 Of 2020

    In terms of Article the 13 of the Excise Duty Act (the "Act"), the Minister for Finance and Financial Service is empowered to make certain regulations for the better carrying out of the Act...
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    DORA Voluntary Dry Run Exercise To Ensure Preparedness Ahead Of It Becoming Applicable

    In its latest circular, the MFSA highlights the launch of a dry run ad hoc exercise by the European Supervisory Authorities (ESAs) and participating competent...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Dr Elke König, Chair Of The Single Resolution Board Visits MFSA

    During her visit, a number of themes relevant to the stakeholders involved were discussed.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    EC Forecasts Malta With Third Lowest Negative Growth Rate In The Euro Area

    The Ministry for Finance and Financial Services welcomes the Spring Economic Forecast 2020 published by the European Commission (EC) which corroborates the Government's own macroeconomic forecasts in expecting economic growth ...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Economic And Market Overview Report

    During 2015, Malta continued to register relatively higher economic growth than most of its euro area counterparts.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Economic And Market Report - February 2015

    The international economic situation over the last year was dominated by geopolitical tensions, weak economic activity, slow-down in global output, and unfavourable business and consumer confidence.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    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 to consider...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Announces Common Supervisory Action For Investment Services

    ESMA (European Securities and Markets Authority) continues to prioritise supervisory convergence and investor protection across the financial markets of the EU.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    ESMA Publishes A Final Report On Guidelines On MIFID II Product Governance Requirements

    On 27th March 2023, the European Securities and Markets Authority ("ESMA") published its Final Report on the Guidelines on Markets in Financial Instruments Directive ("MIFID II") product governance requirements.
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    EU 'In Depth' Review Of Malta's Financial Stability

    The European Commission published its In-depth review for Malta in terms of the 2011 regulation on the prevention and correction of macroeconomic imbalances.
    MaltaFinance and Banking
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    EU Prospectus Reform And Liability

    The European Securities and Markets Authority ("ESMA") has published its final reports on the Prospectus Regulation (the "Regulation") and civil prospectus liability.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    European Parliament Adopts The 5th Anti-Money Laundering Directive

    Barely a year following the implementation of the 4th Anti-Money Laundering Directive, the European Parliament has adopted a new directive which aims to add further layers...
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Facing Challenges To Financial Sector's Road To Sustainability – BOV Chairman

    ‘It is vital to our own business on how we deliver our services to our esteemed customers and help them sustain their businesses for the future while sustaining ours.'
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    FIAU Guidance Note: Transaction Monitoring Obligations

    On 11 April 2023, the Financial Intelligence Analysis Unit (the "FIAU") published a comprehensive guidance note on the transaction monitoring obligations of subject persons...
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Financial Services Survey

    On 21 March, PwC in collaboration with FinanceMalta launched a business confidence survey covering the regulated financial services sector in Malta.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    FinXP And Buckzy Partner To Expand Real-Time Cross-Border Payment Capabilities

    FinXP and Buckzy Payments have formed a strategic partnership to enhance cross-border payment capabilities for internationally-active businesses. The collaboration combines FinXP's regulated European infrastructure with Buckzy's real-time international payment network and stablecoin technology. This integration aims to streamline European account management, SEPA payments, and global payment operations while reducing operational complexity for clients of both platforms.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Government Launches Vision 2050

    The Maltese government has launched its strategic vision for the coming 25 years, outlining 100 measures to be reached by 2035, which will be regularly monitored to ensure that their delivery is on target.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Industry Update - UCITS V

    On the 25 February 2014 an agreement was reached for the amendment of the UCITS Directive.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Showing 761–780 of 2249 results

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