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  • Article

    Use Of Cash (Restriction) Regulations

    Back in March 2021, the use of Cash Regulations came into force on the 9th of March 2021 by virtue of Legal Notice 81 of 2021.
    MaltaGovernment, Public Sector
    CSB Group
    CSB Group
  • Article

    ESMA Consults On The 'Classification Of Crypto-Assets As Financial Instruments' And 'Reverse Solicitation' Under MiCA

    The European Securities and Markets Authority (ESMA) has just published two consultation papers on two important aspects under the Markets in Crypto Assets Regulation (MiCA)...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
Article

ESMA Publishes Consultation On The Knowledge And Competence Of CASP Staff Members

The European Securities and Markets Authority (ESMA) has published a consultation paper on the criteria for assessing knowledge and competence of Crypto-Asset Service...
MaltaTechnology
GTG Legal
GTG Legal
  • Article

    Guidelines For The Purpose Of The Duty On Documents And Transfers Act

    These guidelines issued under article 22A of the Duty on Documents and Transfers Act, hereinafter referred to as the "Act", set out the CfR position for duty purposes in connection with activities involving DLT assets.
    MaltaTechnology
    G M Corporate and Fiduciary Services Limited
    G M Corporate and Fiduciary Services Limited
  • Article

    PwC's Tech Week: Working Towards A Human-led And Tech-powered Future

    PwC Malta has recently organised a series of technology-related events aimed at giving more prominence to the various challenges business leaders face in undertaking digital transformation initiatives.
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    VFA Service Providers Now Eligible To Apply For Tax Residency Under HQP Rules In Malta

    The MFSA has recently confirmed VFA Service Providers as part of the list of senior positions eligible to apply for Tax Residency under the HQP Rules.
    MaltaTechnology
    CSB Group
    CSB Group
  • Article

    Legal Notice Transposing 2014 Maritime Labour Convention Amendments Published In Government Gazette

    On the 25th of November 2016, Legal Notice 390 of 2016 titled the Merchant Shipping (Maritime Labour Convention) (Amendment) Rules 2016, was published in the Government Gazette.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta's Aircraft Register Ensures Flying High

    Aviation in Malta is an evolving success story.
    MaltaTransport
    G M Corporate and Fiduciary Services Limited
    G M Corporate and Fiduciary Services Limited
  • Article

    Committing To A Business Partnership

    As an entrepreneur, you take a risk by starting a business. Sometimes, this risk is shared through a business partnership.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Unlocking The Dynamics Of Bills Of Exchange: Insights From Malta's Commercial Code

    In the intricate web of commercial transactions, bills of exchange surface as versatile instruments, fostering economic fluidity and reliability in payment mechanisms.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Building A Sustainable Future: Harnessing The Power Of Established Ecosystems

    As Malta continues positioning itself as a forward-looking financial centre, one of the most strategic choices we can make is to build our sustainable finance agenda around the sectors where we already have established...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    CC Fund Services Transforming Fund Administration

    In today's modern financial environment, efficiency and seamless connectivity are vital for Fund Managers and Service Providers. Swissquote, a pioneer in online banking and fintech innovation, has joined forces...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Clock Keeps Ticking For Libor

    As I wrote in my article in the Times of Malta on 21 November 2017, the London Interbank Offered Rate, Libor, (which measures the cost of unsecured borrowing between banks for a specific period) is expected to be phased out by 2021 ...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Continuation Of Foreign Organisations In Malta – Foundation Focus

    The redomiciliation of a foundation does usually not constitute a deemed liquidation when emigrating.
    MaltaFinance and Banking
    Mandaris
    Mandaris
  • Article

    MFSA Updates FIR/02 And FIR/03 To Reflect DORA And EU Rules On Instant Payments

    On 28 May 2025, the Malta Financial Services Authority (MFSA) issued a circular announcing amendments to Chapters 2 and 3 of the Financial Institutions Rulebook (FIR/02 and FIR/03).
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Regulator Outlines Supervisory Focus For 2026

    The Malta Financial Services Authority, the regulator for financial services in Malta, has published its Supervisory Priorities for 2026...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    VFA Act Syncs Up With MiCA: Embracing Dynamic Regulatory Alignment

    Following the consultation issued on 18 September 2023 and after receiving extensive feedback from stakeholders regarding both the proposed amendments and the accompanying transition periods...
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    Ship Mortgages In Malta: A Secure Framework For Maritime Financing

    Malta has established itself as a leading maritime hub, offering a robust legal framework for ship registration and financing. One important aspect of maritime...
    MaltaTransport
    GTG Legal
    GTG Legal
  • Article

    Directive 93/13/EEC And Mandatory Statutory Or Regulatory Provisions In Consumer Contracts

    On 6 July 2023, the Court of Justice of the European Union ("CJEU"), in delivering a ruling in the case of FS, WU vs. First Bank SA (Case C-593/22), considered the applicability...
    European UnionConsumer Protection
    Finance Malta
    Finance Malta
  • Article

    A Holistic Approach To Regulating Cryptocurrencies And Virtual Financial Assets In Malta

    Malta's Parliament has recently approved three bills surrounding blockchain technology and cryptocurrency. These bills were presented by the government in order to instil legal certainty in the sector as well as to address banks' concerns in accepting companies working in the industry.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Showing 941–960 of 2012 results

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