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In a Public Statement issued by the European Securities and Markets Authority ("ESMA") on 18 March 2020, ESMA acknowledges that it was made aware of the pressure being made on the financial industry

The Ministry for Finance welcomes another positive credit rating report published by another renowned credit rating agency—Fitch—affirming Malta's sovereign credit rating at ‘A+' with a stable outlook

In a significant step towards resolving the regulatory friction between crypto innovation and traditional financial services, the European Banking Authority ("EBA") has issued...

Long-only global growth fund with an emphasis on capital growth and capital protection through the cycle.

The Bank for International Settlements triennial FX survey, published in early September of 2010, revealed that the currency markets, already the largest traded market in the world, had risen to record levels.

The Bank for International Settlements triennial FX survey, published in early September of 2010, revealed that the currency markets, already the largest traded market in the world, had risen to record levels.

On 18 September 2020, the Malta Financial Services Authority (the "MFSA") issued a guidance note aimed to assist individuals who are requested by the MFSA to provide Source of Wealth ("SOW")...

The Malta Financial Services Authority and the Financial Intelligence Analysis Unit are introducing a Harmonised Regulatory Reporting Framework to eliminate overlapping data requests and reduce operational burdens for financial services companies. The new framework will standardise domestic regulatory returns and create a unified ecosystem to minimise data errors, with mandatory implementation set for January 2027.

The Malta Association of Compliance Officers (MACO) was launched for the purpose of providing networking opportunities and continuous professional development to its members.

The past few months have seen preparations intensify for the 18th annual conference being organised by FinanceMalta in November – the culmination of work that started almost as soon as the last event was over.

It was an honor moderating the "It's all about the people" Panel during the FinanceMalta conference, where we touched upon academia, student engagement, and human capital migration.

In the latest episode of the ‘Ganado Meets Finance' podcast, Catherine Formosa Senior Associate at Ganado Advocates, speaks with Joyce Grech, Head of Commercial Banking and member...

In the world of finance, women are still largely outnumbered by men, especially in executive roles.

Malta is experiencing continuous growth and achieving excellent results in financial services.

Discover the highlights of the Malta Budget 2021 in the report below.

The Malta Budget for 2023 was presented by the Minister for Finance & Employment on Monday 24th October 2022. Here are the key takeaways announced during his speech.

Malta's aviation finance sector is poised for significant expansion as the MFSA introduces a groundbreaking consultation on new rules for aircraft financial leasing companies. The proposed Article 3B framework offers an alternative pathway for companies to enter the aircraft leasing market without full licensing requirements, while maintaining robust regulatory oversight through a notification-based system with ongoing compliance obligations.

The Malta Financial Services Authority (‘MFSA') has, on the 18 September 2023, issued a draft version of the updated Chapter 3 of the Virtual Financial Assets Rulebook for consultation (the ‘Consultation Document').