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  • Article

    Decoding NFTs: MFSA's New Comprehensive Guidelines Unveiled

    The Guidelines apply to the use of NFTs within the financial services sector providing a framework for understanding how NFTs fit within the existing financial services regulations.
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    EBA Publishes Report On Tokenised Deposits: Exploring Benefits, Challenges, And Regulatory Implications

    The European Banking Authority (EBA) has released a comprehensive report aimed at enhancing awareness of tokenised deposits and evaluating their potential advantages and challenges.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    EIB And Bank Of Valletta Join Forces To Support Maltese Medium-sized Companies With €60 Million In New Financing

    The European Investment Bank (EIB) and Bank of Valletta have announced a new partnership to strengthen access to finance for medium-sized companies in Malta.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    ESMA Public Statement: Postponement Of The Reporting Obligations Under The Securities Financing Transactions Regulation ("SFTR")

    In a Public Statement issued by the European Securities and Markets Authority ("ESMA") on 18 March 2020, ESMA acknowledges that it was made aware of the pressure being made on the financial industry
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    FinanceMalta Triggers Discussion On Financial Services

    FinanceMalta is holding a series of podcasts, aimed at triggering a discussion about topical aspects of the world of financial services.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Fitch Affirms Malta At ‘A+' With A Stable Outlook

    The Ministry for Finance welcomes another positive credit rating report published by another renowned credit rating agency—Fitch—affirming Malta's sovereign credit rating at ‘A+' with a stable outlook
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    From Ambiguity To Alignment? EMTs At The Crossroads Of PSD2 And MiCA

    In a significant step towards resolving the regulatory friction between crypto innovation and traditional financial services, the European Banking Authority ("EBA") has issued...
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    Growth In The Maltese FOREX Industry

    The Bank for International Settlements triennial FX survey, published in early September of 2010, revealed that the currency markets, already the largest traded market in the world, had risen to record levels.
    MaltaFinance and Banking
    EMD Advocates
    EMD Advocates
  • Article

    Guidance Note On The Submission Of The Source Of Wealth And Source Of Funds

    On 18 September 2020, the Malta Financial Services Authority (the "MFSA") issued a guidance note aimed to assist individuals who are requested by the MFSA to provide Source of Wealth ("SOW")...
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Harmonised Regulatory Reporting Framework Ready For Introduction In 2027

    The Malta Financial Services Authority and the Financial Intelligence Analysis Unit are introducing a Harmonised Regulatory Reporting Framework to eliminate overlapping data requests and reduce operational burdens for financial services companies. The new framework will standardise domestic regulatory returns and create a unified ecosystem to minimise data errors, with mandatory implementation set for January 2027.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Inauguration Of The Malta Association Of Compliance Officers

    The Malta Association of Compliance Officers (MACO) was launched for the purpose of providing networking opportunities and continuous professional development to its members.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Insight Newsletter- Issue 3 | 2025

    The past few months have seen preparations intensify for the 18th annual conference being organised by FinanceMalta in November – the culmination of work that started almost as soon as the last event was over.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    It's All About The People – FinanceMalta Annual Conference

    It was an honor moderating the "It's all about the people" Panel during the FinanceMalta conference, where we touched upon academia, student engagement, and human capital migration.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Podcast

    Listen: Banking Insights – Trends, Challenges And Expectations (Podcast)

    In the latest episode of the ‘Ganado Meets Finance' podcast, Catherine Formosa Senior Associate at Ganado Advocates, speaks with Joyce Grech, Head of Commercial Banking and member...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Podcast

    Listen: Women's Representation In The Finance Industry (Podcast)

    In the world of finance, women are still largely outnumbered by men, especially in executive roles.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta's Financial Services Industry Is Thriving And Performing Well

    Malta is experiencing continuous growth and achieving excellent results in financial services.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta Budget 2021 Highlights

    Discover the highlights of the Malta Budget 2021 in the report below.
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    MALTA BUDGET 2023 (RSM Malta)

    The Malta Budget for 2023 was presented by the Minister for Finance & Employment on Monday 24th October 2022. Here are the key takeaways announced during his speech.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta Opens A New Runway For Aircraft Financial Leasing With MFSA’s Proposed Rulebook

    Malta's aviation finance sector is poised for significant expansion as the MFSA introduces a groundbreaking consultation on new rules for aircraft financial leasing companies. The proposed Article 3B framework offers an alternative pathway for companies to enter the aircraft leasing market without full licensing requirements, while maintaining robust regulatory oversight through a notification-based system with ongoing compliance obligations.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta – UAE ¦ Deepening Commercial Relations

    Malta and UAE are long established commercial partners in industries such as tourism, telecoms, construction and are currently looking at new ways of boosting business and trade flows.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Showing 801–820 of 2012 results

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