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  • Article

    Avoid These 3 Mistakes When Hiring A Qualified Accountant

    If you are looking to hire a qualified accountant, here are the 3 most common mistakes companies make and how you can avoid them to save yourself time...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta-UK Business Promotion Taskforce Set Up

    Special Envoy for Investment Promotion Mr Joseph Zammit Tabona has been appointed to chair the newly set up Malta-UK Business Promotion Taskforce which will be responsible for business promotion of Malta within the UK.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

MFSA Publishes Thematic Review On Payment Accounts

The Malta Financial Services Authority (MFSA) has issued the results of a Thematic Review assessing compliance by Financial Institutions offering payment accounts.
MaltaFinance and Banking
BDO Malta
BDO Malta
  • Article

    New Report Highlights Key Role Of Financial Services In Malta's Economy

    Commissioned by the Institute of Financial Services Practitioners, the Malta Institute of Accountants and the Malta Institute of Taxation, the report offers a critical snapshot of the industry...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Cross-Border Distribution Of Funds In The European Union

    The distribution of funds on a cross-border basis within the European Union (the "EU") is the next important topic of the year for EU fund managers.
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Issues Public Statement In Relation To Sustainability Disclosures In Prospectuses

    On the 11th of July 2023, the European Securities and Markets Authority (ESMA) published a statement[1] underlining its expectations with respect to the nature and extent of sustainability...
    European UnionFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    ESRB Risk Dashboard Overview

    The European Systemic Risk Board (ESRB) published its quarterly risk dashboard.
    European UnionFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Circular Regarding Various Amendments To The Investment Services Rulebooks

    On 4th September 2023, the Malta Financial Services Authority (the "MFSA") issued a Circular outlining various amendments made to the Investment Services Rulebooks...
    European UnionFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MSME Day 2020: The Day For Micro, Small And Medium Sized Enterprises

    The UN General Assembly declared the 27 June the Micro-, Small and Medium-sized Enterprises Day, recognizing the importance of these enterprises and their contribution to sustainable development.
    European UnionFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    The EU's Market Access Database – Providing Tangible Assistance To SMEs

    As Europe confronts the Covid-19 pandemic and economic upheaval looms large, business continuity plans are essential like never before.
    European UnionFinance and Banking
    Gauci-Maistre Xynou Legal |Assurance
    Gauci-Maistre Xynou Legal |Assurance
  • Article

    Agreement Reached On The Establishment Of The Anti-Money Laundering Authority ("AMLA")

    On 13th December 2023, the European Council and European Parliament have provisionally reached an agreement to establish the Anti-Money Laundering Authority ("AMLA" or "the Authority").
    European UnionGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Article

    COVID-19: Capital Markets Update – MFSA updates To The Maltese Capital Markets

    In a recent communication to the market, the MFSA noted that although the prices of securities trading on the MSE have fallen, the MSE has, by and large, continued to operate in an orderly fashion.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    PDMR And PCA Notifications To Be Submitted Through A Web-based Notification

    As of 1 February 2022 all persons discharging managerial responsibilities of listed issuers (PDMRs), as well as the persons closely associated to them (PCAs)...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Sovereign Acquires Azure Retirement Benefit Scheme In Malta

    Malta-based Sovereign Pension Services Limited has acquired ‘Azure Retirement Benefit Scheme', which is licensed and registered with the MFSA as a defined contribution personal retirement scheme. It remains open to new members.
    MaltaEmployment and HR
    The Sovereign Group
    The Sovereign Group
  • Article

    A BOV Eggcellent Way To Pay This Easter

    Bank of Valletta has launched a new card usage campaign ‘Eggcellent Way to Pay this Easter' to promote safer contactless everyday payments.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Appointment Of Malta Financial Services Authority Board

    The Malta Financial Services Authority announces the appointment of its Board of Governors.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Bespoke Requirements Targeting Investment Based Crowdfunding In Malta

    Crowdfunding, which refers to an open call to the public to raise capital targeted for a specific project, is developing rather rapidly across the globe.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Beyond Malta's Financial Services Industry

    The information contained in this post has been made available for informational purposes only.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Hosts Graduation Ceremony For Its People

    During the past three years, circa 300 BOV employees have successfully completed one or more of various qualifications which the Bank offers its employees through the BOV Learning & Development Centre.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Circular On Recommendation Of The European Systemic Risk Board Of 27 May 2020 On Restriction Of Distributions During The COVID-19 Pandemic

    On the 28th July 2020 the Malta Financial Services Authority ("MFSA") issued a circular in order to adopt the recommendation of the European Systemic Risk Board ("ESRB")
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Showing 961–980 of 2012 results

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