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  • Article

    Transparency Directive - Findings Following Examination Of Annual Reports Of Local Listed Entities

    The periodic financial information covered by the TD basically relates to the annual report, the half-yearly report and the interim management statements.
    MaltaCorporate/Commercial Law
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    The Use Of A Malta Holding Company To Hold Shares In A Swiss Company - The Advantages Available

    Malta has long been considered a leading holding company jurisdiction due to its participating holding exemption on dividends and capital gains, as well as its lack of withholding tax on payments to shareholders.
    MaltaTax
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    COVID-19: ESMA Clarifies Position On Call Taping Under MIFID II

    Following the global spread of COVID-19 public health concerns are having direct and significant impacts in the general economy.
    European UnionCoronavirus (COVID-19)
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    ESMA Consults On The 'Classification Of Crypto-Assets As Financial Instruments' And 'Reverse Solicitation' Under MiCA

    The European Securities and Markets Authority (ESMA) has just published two consultation papers on two important aspects under the Markets in Crypto Assets Regulation (MiCA)...
    European UnionTechnology
    Finance Malta
    Finance Malta
  • Article

    FIIG International Limited Setting Up EU Hub In Malta

    Leading fixed income house, FIIG Securities Limited, has announced the opening of its first offshore subsidiary in Europe following substantial growth and demand for international fixed income...
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    ESMA – Q&A On Investor Protection Under MiFID II

    Any copies of records provided by the firm must be provided in an unencrypted form so that they can be easily analysed when requested by the client, competent authority, or other competent third party.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Final Product Intervention Measures Adopted By ESMA On CFDs And Binary Options.

    New measures on the provision of contracts for differences (‘CFDs') and binary options to retail investors have been formally adopted by the European Securities and Markets Authority (‘ESMA') ...
    MaltaFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    Expectations For Sustainability-related Disclosures In Prospectuses

    On 13 July, 2023, the Malta Financial Services Authority (MFSA) issued a circular regarding the European Securities and Markets Authority (ESMA)'s public statement on its expectations...
    European UnionFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    COVID-19: MFSA Circular On ESMA's Position On SFTR Backloading

    The MFSA Circular on Regulation (EU) No 2015/2365 ("SFTR") on Securities Financing Transactions issued on the 27 March 2020 is addressed to all market participants...
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Issues Public Statement In Relation To Sustainability Disclosures In Prospectuses

    On the 11th of July 2023, the European Securities and Markets Authority (ESMA) published a statement underlining its expectations with respect to the nature and extent of sustainability disclosures to be included...
    European UnionCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Issues Public Statement In Relation To Sustainability Disclosures In Prospectuses

    On the 11th of July 2023, the European Securities and Markets Authority (ESMA) published a statement[1] underlining its expectations with respect to the nature and extent of sustainability...
    European UnionFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    PDMR And PCA Notifications To Be Submitted Through A Web-based Notification

    As of 1 February 2022 all persons discharging managerial responsibilities of listed issuers (PDMRs), as well as the persons closely associated to them (PCAs)...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Re-Connecting Issuers And Investors Through Distributed Ledger Technology

    In the modern digital age, the advent of computerisation has created pathways and connected us in ways we could never have imagined.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    FinanceMalta Insight Newsletter - December 2015

    I am sure that during the past quarter you have experienced, or at least, heard of Malta's varied activity...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Implementation Of The Short Selling Regulation

    Before the coming into force of the substantive provisions of the so-called Short Selling Regulation on the 1st of November 2012, Malta did not have any rules restricting short selling or requiring disclosure of short positions.
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Latest Developments In Relation To The Securitisation Regulation

    On 27 May 2019, the European Securities and Markets Authority published an updated version of its question and answer document on Regulation 2017/2402.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Listen: MSE's Strategy And The Outlook For The Maltese Capital Markets

    In the second episode of the ‘Ganado Meets Finance' podcast, Nicholas Curmi, partner and head of the capital markets practice at Ganado Advocates, meets the Malta Stock Exchange's Executive Chairman Joseph Portelli for...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Rulebook Overhaul Seeks To Modernise Institutional Financial Securities Market And Admit Sukuk

    The Malta Financial Services Authority ("MFSA") has circulated a consultation document that proposes a comprehensive revision of the Capital Market Rules applicable to the Institutional Financial Securities Market ("IFSM").
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    The CP Legislative Updates Series – May 2025

    There were several important legislative changes which were published over the course of May 2025. Below is an overview of the key updates across different areas.
    MaltaLitigation, Mediation & Arbitration
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    ESMA Guidelines On The Application Of The Appropriateness Assessment And Execution-only Requirements Under MiFID II

    On the 3rd of January 2022, the European Securities and Markets Authority (ESMA), published Guidelines on certain aspects of the appropriateness and execution-only requirements under Directive 2014/65/EU (MiFID II)...
    European UnionCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Showing 81–100 of 170 results

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