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  • Article

    BOV Is The Main Sponsor Of FinanceMalta's 15th Annual Conference

    Bank of Valletta p.l.c. (BOV) is the main sponsor of the 15th Annual Conference of FinanceMalta, which will be held on 1 December 2022 at the InterContinental Arena Conference Centre...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Supervisory Priorities For The Local Capital Markets In 2023

    On 2nd March 2023, the MFSA published its supervisory priorities for 2023 which are aligned with the strategic objectives set out in the MFSA strategic statement which was also recently published.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
Article

Moody's Affirms ‘A3 Positive' Rating For Malta

The rating agency points out that it will upgrade the rating for Malta to A2 if the improvement in fiscal strength is sustained.
MaltaFinance and Banking
Finance Malta
Finance Malta
  • Article

    Restructuring Of The MFSA Loan Funds Regime

    The revised Rules are applicable from the 10th November 2020 onwards.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Standard And Poor's Affirms Malta's Credit Rating At A-/A-2 With A Stable Outlook

    Malta's high-income levels, recurrent current account surpluses and policymaking that has promoted reduced fiscal imbalances have successfully maintained Standard and Poor's credit rating...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    The HSBC Malta Foundation Supports Three-Year UM Research Project Through RIDT

    The University of Malta (UM) is proud to announce a research initiative aimed at strengthening the sustainability and growth of the freight and logistics sector in Malta.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    ‘One Year Into The COVID-19 Pandemic: Key Considerations For The Financial Services Industry'

    The COVID-19 pandemic has caused unique humanitarian disruptions and unprecedented challenges to the global economy, not least to the financial services industry.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    The CP Legislative Updates Series – February 2025

    There were several important legislative changes which were published over the course of February 2025. Below is an overview of the key updates across different regulatory areas.
    MaltaTransport
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Strengthening Risk Management: MFSA's Expectations For CSPs

    On the 25th of November 2025, the Malta Financial Services Authority ("MFSA") issued a ‘Dear CEO letter' to communicate the results of a thematic review of the risk management function...
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    PSD3 And PSR - A Digital Transformation Of The Payments Industry

    On the 28 June 2023, the EU Commission published its highly anticipated proposals to innovate its legislative framework for payment services the Second Payment Services Directive...
    European UnionCriminal Law
    WH Partners
    WH Partners
  • Article

    Conduct Of Business Rulebook Revisions

    The amendments made to MiFID II (and as transposed into the COBR) will apply as from 28 February 2022.
    European UnionFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    ESMA Issues A Consultation Paper On Draft Technical Standards Under The European Crowdfunding Service Providers Regulation

    In October 2020, the EU approved a new regulation (Regulation (EU) 2020/1503) establishing crowdfunding rules applicable across the Union.
    European UnionFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Expectations For Sustainability-related Disclosures In Prospectuses

    On 13 July, 2023, the Malta Financial Services Authority (MFSA) issued a circular regarding the European Securities and Markets Authority (ESMA)'s public statement on its expectations...
    European UnionFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Proposals For An Improved European Banking Union Framework – Part 1

    Following the global financial crisis of 2008 – 2009, the European Union embarked on a journey towards achieving a Banking Union for Eurozone countries, where harmonisation...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Issues Circular On Contingency Planning In Light Of COVID-19

    a result of the current crisis in which we find ourselves, due to the COVID-19 pandemic, the Malta Financial Services Authority ("MFSA") issued a notice on 13th March 2020,...
    MaltaCoronavirus (COVID-19)
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    AG Pitruzzella Explores The Maintenance Of A Consumer Contract's Validity Under The Unfair Contract Terms Directive

    On the 14 May 2019, Advocate General Pitruzzella from the Court of the Justice of the European Union delivered his opinion on Case C‑260/18 "Dziubak vs. Raiffeisen Bank International AG", following a request ...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Regulatory Reform On The Company Service Providers Regime

    On 16 March 2021, Act No. L of 2020 (the "CSP Act"), which amends the Company Service Providers Act, Chapter 529 of the laws of Malta, came into force.
    MaltaCorporate/Commercial Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    20th Edition Of The L-Istrina BOV Piggy Bank Campaign Launched

    The 20th Edition of the L-Istrina BOV Piggy Bank Campaign was officially launched by H.E. George Vella, President of Malta, Mrs Miriam Vella and Bank of Valletta CEO Kenneth Farrugia...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    A Landmark Judgment For Secured Creditors

    A Maltese court has ruled that BNF Bank plc can enforce its pre-existing security rights over property subject to a seizing and freezing order, marking the first instance where the Civil Court (Asset Recovery Section) released assets to protect a bona fide secured creditor. The judgment establishes that banking institutions holding legitimate security interests acquired in good faith are not automatically overridden by asset recovery measures.
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Accounting Essentials For Successful Startup Growth

    Starting a business is an exciting venture, but it can also be an overwhelming one, especially if it's a one-man show. It can also be an overwhelming experience when it comes...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
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