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Malta has signalled its intent to meet the 7th June 2026 deadline for transposing the Pay Transparency Directive 2023/970 (the Directive) into national law.

The Malta Financial Services Authority (MFSA) has recently published a Circular addressed to Company Service Providers (CSPs), notifying them of some changes to the 2021 Company Service Providers

The Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier (CSSF), has announced a significant shift in the administrative process governing the submission and identification of fund prospectuses. I

On the 24th of June 2021, the Malta Financial Services Authority (MFSA) published a revised version of the Notified Alternative Investment Fund Rules, reflecting the amendments of the MFSA NAIF regime.

Act No. IX of 2025 has introduced a number of amendments to the Arbiter for Financial Services Act (Cap. 555). While most of these changes are relatively minor (see summary below)...

Following the publication of the Commission Delegated Regulation (EU) 2022/27 ("SSR") by the European Commission in the Official Journal, the initial net short position reporting threshold...

Credit rating agency Standard and Poor's has revised Malta's economic outlook from 'stable' to 'positive' in a move which will strengthen Malta's position as an ideal investment location...

Sustainable finance has, after many years of debate and consideration, finally come to the forefront of discussion and regulation within the EU...

On 4 July 2024, in the case of Caixabank SA and others v Asociación de Usuarios de Bancos, Cajas de Ahorros y Seguros de España (Adicae) and others (C-450/22), the European Court of Justice (ECJ)...

The Financial Intelligence Analysis Unit (FIAU) is publishing, alongside the Malta Gaming Authority (MGA) and the Malta Financial Services Authority (MFSA)...

The Governor of the Central Bank of Malta announced during the Institute of Directors Conference held at the Malta Financial Services Authority that the CBM, has agreed with the MFSA to establish a Joint Financial Stability Board within a few days .

The European Central Bank (ECB) as the main monetary authority connecting the central banks of the euro area has celebrated its 20-year anniversary on the 1st of June 2018.

According to recent statistics issued by the Association for Financial Markets in Europe (AFME), almost €750 billion worth of ESG bonds and loans were issued in Europe in 2021 alone...

According to recent statistics issued by the Association for Financial Markets in Europe (AFME), almost €750 billion worth of ESG bonds and loans were issued in Europe in 2021 alone – a not...

The Institute of Financial Services Practitioners (IFSP) has welcomed the comprehensive 10-year strategy for financial services in Malta, drawn up by the Malta Financial Services Advisory Council (MFSAC)...

Act I of 2020 was published on 7th February to amend the Prevention of Money Laundering Act (CAP. 373) (‘PMLA').

In recent years, the realm of Financial Crime Compliance ("FCC") has evolved significantly, creating a more robust framework aimed at safeguarding the integrity...