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  • Article

    A New Vision For Europe's Capital Markets: Final Report On The Capital Markets Union Published

    On 10 June, 2020, the High-Level Forum (HLF) on the Capital Markets Union (CMU), an expert group set up by the European Commission composed of highly experienced industry executives.
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Annual Financial Reports For Financial Years Commencing On Or After 1 January 2020 Are To Be Prepared Using ESEF

    Issuers having securities admitted to trading on European Union Regulated Markets ("EU Regulated Markets") are reminded that annual financial reports for the financial years commencing on or after 1 January 2020 are to be prepared using the European Single Electronic Format
    MaltaFinance and Banking
Ganado Advocates
Ganado Advocates
  • Article

    Arbiter For Financial Services Issues Summary Of 2025

    The Office of the Arbiter for Financial Services has seen an uptick in the number of decisions issued, with 125 in 2025 compared with 94 the previous year.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Bank Of Valletta Extends Partnership Agreement With Heritage Malta

    Bank of Valletta has extended its support to Heritage Malta for another three years in financing the resotration works of the Gran Salon located at the National Museum of Archaeology in Valletta.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Banking & Fintech Newsletter – Issue 35

    Companies to submit email address to the MBR by 30th September 2022.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Banking & Fintech Newsletter – Issue No. 29

    Issue no. 29 of the banking & fintech newsletter is now available.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Banking & Fintech Newsletter – Issue no.5 (July 2019)

    New CBM Directive on Borrower-based Measures Circular on the Market Abuse Regulation.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Binance Moving To Malta

    Binance, the world's largest cryptocurrency exchange by traded value, is seeking a fresh start in the Mediterranean
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Announces Further Improvements Across Its Branch Network

    In a bid to continue refining the service it offers to customers, Bank of Valletta recently introduced further improvements to a number of customer-facing touchpoints across Malta and Gozo.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Boosting Employee Retention Through Occupational Pension Schemes

    Talent retention has always been essential for any successful business, and its importance is always on the rise as trends are amplifying the impact of losing skilled employees.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Chief Executive Officer Rick Hunkin Re-elected Chairman Of The MBA

    Rick Hunkin, Chief Executive Officer of Bank of Valletta, has been re-elected Chairman of the Malta Bankers' Association (MBA) for the coming year.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Directors And Executives Pay Courtesy Visit To The President Of Malta

    The first visit by the Bank since the appointment of H.E. Spiteri Debono as Head of State served as an occasion to renew and strengthen the ties between Bank of Valletta...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Introduces New Digital Portal To Update Customer Records

    Bank of Valletta announced that it has launched an online portal for the updating of personal customers records, enabling customers to update their profiles at their convenience, without personally going to a BOV Branch.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Capital Markets Update

    On 18 February 2020, ESMA updated its Q&A on the Prospectus Regulation.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Central Bank Of Malta Issues Directive 19 On The Use Of Cheques And Bank Drafts

    To consolidate the efforts in ensuring that payments are conducted in line with international anti-money laundering expectations and also for payments to be made in a safe and effective manner...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Consolidated Rules For Malta Based EMIs And PSPs

    The Malta Financial Services Authority (the "MFSA") recently published Chapter 3 of the Financial Institutions Rulebook ("FIR/03"), marking a key step in strengthening the regulatory framework for payment institutions...
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    Consultation Document On The Proposed Policy As Applicable To Online Business Models Distributing Or Intending To Distribute Contracts For Difference (CFDs) And/Or Rolling Spot Forex Contracts Under The MiFID Regime

    A particular concern is the fact that these complex speculative products are being advertised via online platforms and are being sold without investment advice.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Consultation On Proposed Amendments To The Investor Compensation Scheme Regulations

    The MFSA is seeking feedback from the industry on the proposed amendments which is to be received by Monday 5th December 2016.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Consultation To Revise EBA's And ESMA's Guidelines On Suitability Assessments For Members Of The Management Body And Key Function Holders

    The European Banking Authority (EBA) and European Securities and Markets Authority (ESMA) have launched a consultation to review
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Corporate Service Providers Rulebook Updates 2024

    In a move aimed at streamlining regulatory processes, the Malta Financial Services Authority (MFSA) announced significant changes to the Rulebook for Company Service Providers...
    MaltaFinance and Banking
    Papilio Services Limited
    Papilio Services Limited
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