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Through a circular issued on the 7 January 2022, the MFSA advised that Banking Rules BR/01, BR/12, BR/14[, BR/15 and BR/21 had been revised primarily to transpose Directive (EU) 2019/878 of the European Parliament and …

Through a circular issued on the 7 January 2022, the MFSA advised that Banking Rules BR/01, BR/12, BR/14, BR/15 and BR/21 had been revised primarily to transpose Directive (EU) ...

The new notified PIFs framework: MFSA publishes consultation document on regulatory changes On 22 May 2023, the Malta Financial Services Authority (the "MFSA") published a Consultation...

On 22 May 2023, the Malta Financial Services Authority (the "MFSA") published a Consultation Document on the proposed legislative amendments related to the promulgation of the new framework...

During a recent press conference at the MCCAA, the MCCAA and the Ministry for Social Dialogue, Consumer Affairs and Civil Liberties introduced two new charters that focus on the rights...

Regus is a leading global workspace provider with a network of offices, coworking and meeting spaces, which will provide a set of new benefits for VC team members.

In recent years, Malta has rapidly evolved into a leading hub for fund management and related financial services.

All financial market participants must be prepared to put their contingency plans into practice, including their business continuity measures, in order to ensure operational continuity in accordance with regulatory obligations.

In the second episode of the ‘Ganado Meets Corporate' podcast, Mario Galea, chairperson of The National Foreign Direct Investment Screening Office ("NFDIS")...

The European Insurance and Occupational Pensions Authority (EIOPA) launched today an EU-wide stress test for the European insurance sector.

The European Securities and Markets Authority (ESMA) has published a public statement to promote coordinated action among national competent authorities (NCAs) due to the COVID-19 pandemic.

Against the backdrop of the COVID-19 outbreak, on 13th April 2020 the Government of Malta promulgated the Moratorium on Credit Facilities in Exceptional Circumstances Regulations (the "Regulations").

On 15 April 2020, the Malta Financial Services Authority (the "MFSA") issued a Circular to all Maltese credit institutions and foreign branches situated in Malta outlining COVID-19 measures on the timing of Supervisory Reporting.

In addition to the CSP Amendment Act, the Authority has recently also launched an updated Rulebook for Company Service Providers.

This is a quick look at the central amendments introduced on 16 March 2021 by the Company Service Providers (Amendment) Act, 2020 to the scope of applicability of the Company Services Providers Act...

At CSB Group it is customary for Directors, Management and Staff to meet every quarter to share company results.

On the 18th October 2021, the FIAU issued the revised version of the Implementing Procedures Part I, which finalizes the consultation document released back in March 2021.