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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

    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

    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

    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

    Cape Town Convention Compliance Index Q1 2026: Malta Among Top Ranked

    In its first quarter 2026 report, Malta has once again achieved a high ranking, being placed first in Europe and second globally on the Cape Town Convention (CTC) Compliance Index. With a score of 95 out of 100...
    MaltaTransport
    Mamo TCV Advocates
    Mamo TCV Advocates
  • 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

    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

    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

    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

    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

    Doing Business Before Turning 18? Malta’s New Youth Enterprise Regulations Now Offer A Legal Vehicle To Match.

    Maltese law historically offered no dedicated corporate vehicle for these young individuals. Under the pre-existing framework, 16- and 17-year-olds remained under parental authority for business matters.
    MaltaCorporate/Commercial Law
    WH Partners
    WH Partners
  • Article

    Malta Stock Exchange Sees Growth In Shareholder Register Administration Services

    The Malta Stock Exchange houses both the Admission to listing and trading operations that are synonymous with normal exchange business.
    MaltaCorporate/Commercial Law
    Malta Stock Exchange
    Malta Stock Exchange
  • Showing 981–1000 of 2249 results

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