Legal 500
  • Rankings

    • Jurisdictions

    • Submissions

    • Research+

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

  • Rankings

    • Jurisdictions

    • Submissions

    • Research+

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Data Protection policies
  • Cookies Policy
  • Contact Us
  • Article

    COVID-related Measures Hinted By Government

    An 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
    KPMG Malta
  • Podcast

    Nicholas Curmi Meets Joseph Portelli (Podcast)

    In this second episode, Ganado Advocates' Capital Market's Partner, Nicholas Curmi, meets with the Executive Chairman...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Issues Updated EMIR Q&A

    The 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 Law
    GVZH Advocates
    GVZH Advocates
  • Article

    Commodity Trading And Risk Management - Applying A Successful Approach To Manage Commodity Risk In A Volatile Market

    The 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 Banking
    PwC Malta
    PwC Malta
  • Article

    SEC And CFTC Hearing On Blockchain And Distributed Ledger Technology

    Earlier 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 Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Commodity Derivatives Definitions Under MiFID I Clarified By ESMA

    It 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 Banking
    CSB Group
    CSB Group
  • Article

    Deferral Of Excise Duty Payments

    A 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 Banking
    KPMG Malta
    KPMG Malta
  • Article

    Malta Stock Exchange Updates The Prospects MTF Rules

    On 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 Banking
    DF Advocates
    DF Advocates
  • Article

    MFSA's Statement On Investing In Virtual Currencies

    The 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 Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Releases Consultation Paper On Achieving A Higher Degree Of Investor Protection Under The Virtual Financial Assets Act

    The consultation period will run until the 31st August 2018.
    MaltaFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    Unfairness Of Contractual Terms For Lack Of Clarity Is Judicially Reviewable

    Furthermore, 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 Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Amendments To The Malta Residence & Visa Programme

    The 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.
    MaltaImmigration
    DF Advocates
    DF Advocates
  • Article

    Budget Measures To Incentivise Growth In The Capital Markets Sector

    During 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.
    MaltaTax
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Stock Exchange Partners With Binance To Launch A Security Token Platform In Malta

    Binance, the world's largest crypto currency exchange by volume traded, has announced that it has signed a Memorandum of Understanding with MSX plc ...
    MaltaTechnology
    DF Advocates
    DF Advocates
  • Article

    BNF Bank Marks Listing On The Malta Stock Exchange With Ringing Of The Bell Ceremony

    BNF 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 Banking
    Finance Malta
    Finance Malta
  • Article

    EMIR – 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 Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Capital Markets Update: ESMA Offers Insight On Potential EU Market Abuse Issues Arising From Social Media Driven Share Trading

    Following 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 Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Capital Markets Update: The Malta Stock Exchange Introduces The MSE Green Market

    In 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 Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Circular On Listing Application Procedure

    The 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 Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Recognised Stock Exchanges

    In 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 Banking
    KPMG Malta
    KPMG Malta

Showing 1–20 of 107 results

Next