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Article
MFSA Issues Consultation Paper With The Financial Services Industry With Regards To The Virtual Financial Assets Regulations To Be Issued Under The Virtual Financial Assets Act
The MFSA has issued a consultation paper with the Financial Services Industry with Regards to the Virtual Financial Assets Regulations to be Issued under the Virtual Financial Assets Act which complements the newly approved Bills on Virtual Financial Assets.
MaltaFinance and Banking
Mamo TCV Advocates
Article
MFSA Issues Rules On Security Of Internet Payments Of Credit, Payment And Electronic Money Institutions
The rules establish a set of minimum requirements in the field of security internet payments, in line with the Payment Services Directive (Directive 2007/64/EC).
Malta

Finance and Banking

GVZH Advocates

MFSA Launches Framework For Notified PIFs

The Malta Financial Services Authority (MFSA) has introduced a framework for Notified Professional Investor Funds (NPIFs), following consultation documents issued in December 2022 and May 2023.

MaltaFinance and Banking

MFSA Launches Framework For Notified PIFs

The Malta Financial Services Authority (MFSA) has introduced a framework for Notified Professional Investor Funds (NPIFs)...

MaltaFinance and Banking

MFSA Launches Maltese Notified Alternative Investment Funds Framework (NAIF)

The Malta Financial Services Authority (MFSA) has launched a new investment framework in tandem with Luxembourg's Reserved Alternative Investment Fund...

MaltaFinance and Banking

MFSA Proposed Enhancements To The CSP Framework

The Malta Financial Services Authority (MFSA) has released a consultation document proposing enhancements to the Company Service Providers (CSPs) Framework.

MaltaFinance and Banking

Papilio Services Limited

MFSA Shifts To Outcomes-Based Supervision In 2024

The Malta Financial Services Authority ("MFSA") has released its Supervisory Priorities for 2024, outlining a change to an outcomes-based approach to supervision.

MaltaFinance and Banking

New Edition Of The FinanceMalta Investment Guide & Business Directory

The 2018/2019 edition of the FinanceMalta Investment Guide & Business Directory has been published, providing industry professionals with up-to-date information on every aspect of doing business in Malta.

MaltaFinance and Banking

Notified PIFs: Two Weeks To Go Until The End Of The Consultation Period

Following the success with the Notified AIF regime, the Malta Financial Services Authority ("MFSA") launched a proposed framework for Notified Professional Investor Funds ...

MaltaFinance and Banking

Notified PIFs: Two Weeks To Go Until The End Of The Consultation Period

Following the success with the Notified AIF regime, the Malta Financial Services Authority ("MFSA") launched a proposed framework for Notified Professional Investor Funds ("Notified PIFs") in Malta.

MaltaFinance and Banking

Ganado Advocates

Opalesque Malta Roundtable 2016 Discusses Fund Vehicles

In an extensive report, Opalesque gives a healthy check to Malta's financial services industry, noting that Malta as a funds and finance centre is on a healthy growth path.

MaltaFinance and Banking

MFSA – Malta Financial Services Authority

Putting ESG At The Heart Of Our Operations

As Malta's leading Banking Group, Bank of Valletta recognises that sustainability requires an industry-wide collaboration and response.

MaltaFinance and Banking

Regenerating The Economy – A Business Webinar On The New Malta Enterprise Schemes

As the COVID-19 situation improves, focus shifts towards regenerating the economy. Support incentive schemes, accelerating investment in businesses and the developmentof strategies to grow...

MaltaFinance and Banking

Revisions To The Investment Services Rules

The IFRD Package came into force on the 26th June 2021 and introduced a number of significant changes to the prudential that governs MiFID Investment Firms.

MaltaFinance and Banking

Seven New Branch Managers Appointed At BOV

In a bid to strengthen its Branch network and enhance the retail business, Bank of Valletta has appointed seven new Branch Managers who will be filling up vacant places at several of its branches across Malta.

MaltaFinance and Banking

Solid Banking Sector Helps Malta's Global Competitiveness Rating To Increase Again

The World Economic Forum’s annual competitiveness report has confirmed Malta’s place as one of the world’s top financial jurisdictions.

MaltaFinance and Banking

Start-up Finance Incentive Guidelines

Malta Enterprise has launched new guidelines for the Start-up Finance Scheme, providing funding in the form of a repayable advance in the range...

MaltaFinance and Banking

Stress Testing Of Funds Show They Would Largely Cope | MFSA

This study served as a follow up of the first liquidity stress testing exercise carried out by the MFSA in 2020.

MaltaFinance and Banking

Supervisory Statement On The Use Of Governance Arrangements In Third Countries

The MFSA's Insurance and Pensions Supervision has published a notice that EIOPA has issued a Consultation Paper on the supervisory statement on the use of governance arrangements in third countries, including the UK.

MaltaFinance and Banking

Sustainable Finance Regulation

Sustainable finance refers to the process of taking due account of environmental, social and governance (ESG) considerations when making investment decisions.

MaltaFinance and Banking

Ganado Advocates

Showing 801–820 of 2249 results

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