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  • Article

    Amendments To The Malta Residence & Visa Programme

    The government has issued amendments to the Malta Residence & Visa Programme which have consequently entered into force after the official publication of the amendments in the Government Gazette No. 20,056 of the year 2018.
    MaltaImmigration
    DF Advocates
    DF Advocates
  • Video

    通过投资获得马耳他公民身份 (Video)

    CSB Group 在马耳他的企业和金融服务行业拥有逾 35 年的经验,致力于为全球私人客户提供卓越服务。
    MaltaImmigration
    CSB Group
    CSB Group
  • Article

    Publication Of RSPV Brochure

    The Authority has issued an explanatory Guide to Reinsurance Special Purpose Vehicles established in Malta.
    MaltaInsurance
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Consultation Document On Malta's National AI Strategy

    On 21 March 2019, the Government of Malta published a high-level policy document for public consultation on Malta's national AI strategy.
    MaltaStrategy
    Ganado Advocates
    Ganado Advocates
  • Article

    Amendment To The Highly Qualified Persons Rules

    The Government has recently issued a Legal Notice which brings into force, retrospectively, amendments to the Highly Qualified Persons Rules.
    MaltaTax
    Capstone Group
    Capstone Group
  • Article

    Budget Measures To Incentivise Growth In The Capital Markets Sector

    During the budget speech delivered on the 17th of October, the Government introduced a number of measures designed to incentivise further growth of Malta's capital markets.
    MaltaTax
    Ganado Advocates
    Ganado Advocates
  • Article

    Commencement Notice For The Virtual Financial Assets Act And Innovative Technology Arrangements And Services Act

    By means of Legal Notice 306 of 2018 and Legal Notice 307 of 2018, the Minister for Digital Economy and the Parliamentary Secretary for Financial Services ...
    MaltaTechnology
    DF Advocates
    DF Advocates
  • Article

    How Does The Composibility Of Stablecoins Differ From EMTs?

    This discussion marks the opening of the regulatory miniseries, with an episode about the composability of Stablecoins.
    MaltaTechnology
    MK Fintech Partners
    MK Fintech Partners
  • Article

    Malta Stock Exchange Partners With Binance To Launch A Security Token Platform In Malta

    Binance, the world's largest crypto currency exchange by volume traded, has announced that it has signed a Memorandum of Understanding with MSX plc ...
    MaltaTechnology
    DF Advocates
    DF Advocates
  • Article

    MFSA And FIAU Join Forces And Publish A Consultation Document On A New Set Of Guidelines On The Opening Of Accounts For Fintech Companies

    Inspired by the risks inherent in the Fintech market, the MFSA and the FIAU issued a Guidance Document for Credit Institutions, Payment Institutions and Electronic Money Institutions opening accounts for FinTechs.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Issue Discussion Paper On Icos, Virtual Currencies And Related Service Providers

    Following the issuance of a Consultation Document on the Proposed Regulation of Collective Investment Schemes Investing in virtual currencies, the Malta Financial Services Authority ("MFSA")...
    MaltaTechnology
    GVZH Advocates
    GVZH Advocates
  • Article

    MiCA Obtains Green Light From European Council

    The European Council has just announced that it has adopted the long-awaited Market in Crypto Assets Regulation ("MiCA"), the world's first pan-national regulatory framework governing crypto-assets.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Proposed Regulatory Framework In Malta On Blockchain, Distributed Ledger Technology And Virtual Currencies

    The Parliamentary Secretary for Financial Services, Digital Economy and Innovation has issued a public consultation document on the establishment of an Authority to be known as the Malta Digital Innovation Authority ...
    MaltaTechnology
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Study On Digital Transformation & FinTech Adoption: Within The Maltese Financial Services Sector Published By MFSA

    On 27th March 2023, the MFSA published its study on Digital Transformation & FinTech Adoption: Within the Maltese Financial Services Sector.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Maltese PDMR Notification Threshold Raised To EUR 10,000

    On 4 December, the Malta Financial Services Authority (MFSA) published a circular to inform the market that, following the publication of EU Regulation 2024/2809 (being part of a broader effort to
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Formalises Supervisory Expectations On Bank Dividend Distributions

    The Malta Financial Services Authority has issued new guidance to credit institutions outlining supervisory expectations for dividend distributions, emphasizing prudent capital planning and financial resilience. While not introducing new regulatory requirements, the circular formalizes current supervisory practices and provides detailed documentation requirements for banks proposing distributions at both institutional and holding company levels.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Publishes Chapter 3 Of The Financial Institutions Rulebook

    Following the consultation document issued on 21 May 2024, the MFSA has today issued the revised Chapter 3 of the Financial Institutions Rulebook (the "new FIR/03") along with the new Financial...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Regulatory Compliance Quarterly Update | Q2 2026

    These updates are intended to keep Maltese regulated entities informed of regulatory changes and developments taking place in the local financial services space.
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Revised Formats Of Insider Lists Under MAR Introduced By Updated Implementing Technical Standards

    On the 15th of June 2026, the European Commission published Commission Implementing Regulation (EU) 2026/1291 introducing a revised set of implementing technical standards under the Market Abuse Regulation...
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    The View Of Malta As A Financial Services Centre Remains Positive

    Malta continues to be a strong contender as a financial services hub, supported by a robust regulatory framework and proactive international market engagement, despite challenges in human resources and operations.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates

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