ArticleCOVID-related Measures Hinted By GovernmentAn indication of some COVID-related measures for the coming months has been given in a press release by the Ministry for Finance. MaltaCoronavirus (COVID-19)KPMG Malta
PodcastNicholas Curmi Meets Joseph Portelli (Podcast)In this second episode, Ganado Advocates' Capital Market's Partner, Nicholas Curmi, meets with the Executive Chairman...MaltaFinance and BankingGanado Advocates
ArticleESMA Issues Updated EMIR Q&AThe ESMA has issued an updated Q&A in relation to the Implementation of the Regulation on OTC derivatives, central counterparties and trade repositories (EMIR).European UnionCorporate/Commercial LawGVZH Advocates
ArticleCommodity Trading And Risk Management - Applying A Successful Approach To Manage Commodity Risk In A Volatile MarketThe developments of the Commodity Trading and Risk Management ‘functions’ which are delivering significant performance and control improvements, that many leading companies have chosen to establish.MaltaFinance and BankingPwC Malta
ArticleSEC And CFTC Hearing On Blockchain And Distributed Ledger TechnologyEarlier this month the United States Committee on Banking, Housing, and Urban Affairs met in open session to conduct a hearing entitled 'Virtual Currencies: The Oversight Role of the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission'.MaltaCorporate/Commercial LawMamo TCV Advocates
ArticleCommodity Derivatives Definitions Under MiFID I Clarified By ESMAIt is also important to note that these guidelines will not be translated to other European languages since their effective duration is rather short. MaltaFinance and BankingCSB Group
ArticleDeferral Of Excise Duty PaymentsA two-month deferral for the payment of excise duties falling due in April or May has been announced by the Maltese Customs Department. MaltaFinance and BankingKPMG Malta
ArticleMalta Stock Exchange Updates The Prospects MTF RulesOn the 12th June, the Malta Stock Exchange updated the Prospects MTF Rules, which are applicable to small and medium-sized enterprises desirous to float their capital on the market known as "Prospects".MaltaFinance and BankingDF Advocates
ArticleMFSA's Statement On Investing In Virtual CurrenciesThe Malta Financial Services Authority (MFSA) has published its Feedback Statement on the Consultation on the Proposed Regulation of Collective Investment Schemes investing in Virtual Currencies following the issuance of the Consultation Document on 23 October 2017. MaltaFinance and BankingFinance Malta
ArticleMFSA Releases Consultation Paper On Achieving A Higher Degree Of Investor Protection Under The Virtual Financial Assets ActThe consultation period will run until the 31st August 2018.MaltaFinance and BankingDF Advocates
ArticleUnfairness Of Contractual Terms For Lack Of Clarity Is Judicially ReviewableFurthermore, the ECJ also held that it is up to the national court (on behalf of the borrower in his capacity as applicant) to make an assessment to determine objectively if a contractual term is unfair.MaltaFinance and BankingGanado Advocates
ArticleAmendments To The Malta Residence & Visa ProgrammeThe government has issued amendments to the Malta Residence & Visa Programme which have consequently entered into force after the official publication of the amendments in the Government Gazette No. 20,056 of the year 2018.MaltaImmigrationDF Advocates
ArticleBudget Measures To Incentivise Growth In The Capital Markets SectorDuring the budget speech delivered on the 17th of October, the Government introduced a number of measures designed to incentivise further growth of Malta's capital markets.MaltaTaxGanado Advocates
ArticleMalta Stock Exchange Partners With Binance To Launch A Security Token Platform In MaltaBinance, the world's largest crypto currency exchange by volume traded, has announced that it has signed a Memorandum of Understanding with MSX plc ...MaltaTechnologyDF Advocates
ArticleBNF Bank Marks Listing On The Malta Stock Exchange With Ringing Of The Bell CeremonyBNF Bank p.l.c. has celebrated its very first listing on the Malta Stock Exchange with the traditional "Ringing of the Bell" ceremony.MaltaFinance and BankingFinance Malta
ArticleEMIR – Another Amendment To The UCITS Directive?Under European Market Infrastructure Regulation (EMIR), certain OTC financial derivative transactions became subject to clearing with a central counterparty with an aim of reducing the counterparty risk of the parties to the said transactions.MaltaFinance and BankingGVZH Advocates
ArticleCapital Markets Update: ESMA Offers Insight On Potential EU Market Abuse Issues Arising From Social Media Driven Share TradingFollowing recent events whereby various US stocks have experienced high price volatility due to a significant accumulation of net short positions and concerted action by retail investors due to...European UnionFinance and BankingGanado Advocates
ArticleCapital Markets Update: The Malta Stock Exchange Introduces The MSE Green MarketIn support of Malta's and the European Union's (the "EU") commitments to the promotion of sustainable finance and investments, the Malta Stock Exchange (the "MSE") announced that...MaltaFinance and BankingGanado Advocates
ArticleMFSA Circular On Listing Application ProcedureThe Malta Financial Services Authority has published a circular with some updates on the procedures to be followed when seeking approval for admissibility to listing on a regulated market, and for prospectus approvals (the "Circular").MaltaFinance and BankingGanado Advocates
ArticleRecognised Stock ExchangesIn November 2022 the Commissioner for Revenue issued a guidance note indicating the stock exchanges that are recognised for the purposes of the Income Tax Acts and the Duty on Documents and Transfers Act.MaltaFinance and BankingKPMG Malta