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Article
Under The Microscope 2019
A Review of the Maltese Banking Sector for Financial Year 2018/2019. We are pleased to welcome you to the quinquennial edition of Under the Microscope.
MaltaFinance and Banking
KPMG Malta
Article
WH Partners Submits Feedback to MFSA Consultation on Aircraft Financial Leasing Rules
WH Partners has submitted formal feedback to the Malta Financial Services Authority on its consultation document proposing new Rules for Notified Aircraft Financial Leasing Companies and Related Due Diligence Service Providers. The submission addresses key areas including eligibility thresholds, scope and interaction with other licences, AML obligations, and removal from the list and restructurings.
MaltaFinance and Banking
WH Partners

Malta's Family Office Residency Pathway

A structured pathway enabling high-net-worth individuals (HNWI) and family offices to establish a presence in Malta and within the European Union through a residency route intrinsically...

MaltaImmigration

Papilio Services Limited

COVID-19 Update - MFSA Issues Information Regarding Coverage Under Insurance For Consumers

The MFSA has provided an informational update as a result of the COVID-19 which may affect consumers of insurance products.

Mamo TCV Advocates

Insurance Board Challenges In 2022

Following a number of high-profile corporate demises such as Enron and Parmalat, the world of corporate governance underwent significant changes.

Ganado Advocates

MFSA 2022 Annual Report And Financial Statements – Insurance Highlights

On the 20th June 2023, the MFSA published its 2022 Annual Report and Financial Statements. The report gives a very detailed cross-sectorial analysis of the achievements and work undertaken...

Ganado Advocates

Strengthening Oversight And Innovation In Malta's Insurance Sector: An Overview Of The MFSA 2024 Annual Report

The Malta Financial Services Authority (MFSA) has reaffirmed its commitment to robust supervision and regulatory innovation in the insurance sector, as detailed in its 2024 Annual Report

Ganado Advocates

Going Green: How Malta's Economy Is Embracing Sustainability

In a recent speaking engagement, the Maltese Minister for the Environment, Energy and Enterprise, the Honourable Dr. Miriam Dalli, discussed the crucial role of the financial services sector...

Ganado Advocates

COVID-19 Tax Deferral Scheme Extension

Further to the press release issued by the Ministry for Finance and Financial Services wherein the Minister for Finance Edward Scicluna announced, amongst other measures, the extension of the Tax Deferral Scheme.

Fenech & Fenech Advocates

Extension Of The Possibility To Surrender Capital Allowances Intra-Group

A new legal notice, published on the 22nd February 2023, extends by a year the temporary measure promulgated by the Group Deductions (Income Tax) Rules.

The Bill For The Budget Measures Implementation Act For Financial Year 2022

Following last week's budget speech by the Minister of Finance, Bill No. 247 was published, which Bill includes provisions to implement some Budget Measures for the Financial Year 2022...

The CP Legislative Updates Series – January 2026

Several important legislative changes were published over the course of January 2026. Below is an overview of the key updates across different areas.

Camilleri Preziosi

Banking & Fintech Newsletter – Issue No.3 (May 2019)

Issue no.3 of the Banking & Fintech Newsletter is now available.

MaltaTechnology

Ganado Advocates

Evolve, Embrace

this fast-changing environment, which is constantly presenting unprecedented challenges, it is crucial for our lawyers and professionals to have a good understanding of blockchain technology ...

MaltaTechnology

Ganado Advocates

FinXP Achieves Double Success At The Malta Fintech & Crypto Awards

FinXP, a leading international fintech headquartered in Malta, has won the Payments Innovation of the Year Award and the Best B2B Payment Platform of the Year Award at the inaugural Malta Fintech...

MaltaTechnology

Technology And Sustainability: Five Innovations Defining The Future

As the call for increased transparency and accountability from companies on their environmental, social and governance efforts continues, companies spend signficant time and effort in identifying

MaltaTechnology

MFSA Publishes Feedback Statement In Relation To Revisiting The Corporate Governance Framework

On 18th May 2021 the MFSA ("Authority") published a Feedback Statement following a Consultation which pondered the need to revisit the Corporate Governance Framework. After receiving responses from a ...

MaltaCorporate/Commercial Law

Bill No. 247 - The Budget Measures Implementation Act, 2021

Following the budget speech delivered by the Minister of Finance on the 11 October 2021, Bill No. 247 was published before Parliament to implement some of the Budget Measures for the Financial Year 2022...

MaltaFinance and Banking

Camilleri Preziosi

MFSA Issues Requirements And Rules Update Reminder For Company Service Providers

On the 2 July 2021, the Malta Financial Services Authority (the "MFSA") issued a notice aimed particularly at those CSPs registered before the amendments were introduced by Act L of 2020...

MaltaFinance and Banking

Camilleri Preziosi

Bank Of Valletta Launches Student Offers For 2022

Bank of Valletta announces the launch of its BOV Club package for students who are about to start their studies in post-secondary or tertiary level.

MaltaFinance and Banking

Showing 841–860 of 2012 results

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