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  • Article

    PSD3 / PSR Readiness Checklist

    The Malta Financial Services Authority has issued a DEAR CEO letter outlining minimum expectations for authorized persons' preparedness for Payment Services Directive 3. This guidance document provides essential compliance information and offers legal support resources for financial institutions navigating PSD3 requirements.
    MaltaFinance and Banking
    MK Fintech Partners
    MK Fintech Partners
  • Article

    Maltese Banks Pass ECB Test

    Malta’s two largest retail banks have passed a Eurozone-wide stress test, a review by the European Central Bank shows.
    MaltaFinance and Banking
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

Maltese Banks Pass ECB Test

Malta’s two largest retail banks have passed a Eurozone-wide stress test, a review by the European Central Bank shows.
MaltaFinance and Banking
Capstone Group
Capstone Group
  • Article

    MFSA Formalises Supervisory Expectations On Bank Dividend Distributions

    The Malta Financial Services Authority has issued new guidance to credit institutions outlining supervisory expectations for dividend distributions, emphasizing prudent capital planning and financial resilience. While not introducing new regulatory requirements, the circular formalizes current supervisory practices and provides detailed documentation requirements for banks proposing distributions at both institutional and holding company levels.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Changes To Share Capital – Trusts And Trustees Act

    Any changes to the company's Memorandum and Articles of Association must reach the Conduct Supervisory Unit by 29 January 2016 for the necessary regulatory approvals.
    MaltaCorporate/Commercial Law
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Releases Consultation Paper On Raising The Bar For VFA Agents

    The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out further regulations to complement proposed rules in a previously issued consultation
    MaltaFinance and Banking
    DF Advocates
    DF Advocates
  • Article

    Malta Preparing For Solvency II

    On the 22nd of December, 2014 the MFSA commenced a consultation process on proposed amendments to the Insurance Business Act and the Insurance Intermediaries Act.
    MaltaInsurance
    GVZH Advocates
    GVZH Advocates
  • Article

    ECB Banking Supervision Provides Temporary Relief For Capital Requirements For Market Risk

    On 16 April 2020, the European Central Bank (ECB) announced a temporary reduction in capital requirements for market risk, by allowing banks to adjust the supervisory component of these requirements.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA's Consultation Paper On Updates To Guidelines On Delay In The Disclosure Of Inside Information

    Article 17 of the Market Abuse Regulation ("MAR") provides that issuers should publicly disclose inside information that directly concerns them as soon as possible.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta’s Banking Institutions Considered Sound And Resilient By ECB

    The European Central Bank has published the results of the stress-test that it has conducted over the past year in respect of the 130 largest banks in the euro area.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Market Abuse: ESMA Consults On Amendments To MAR Guidelines On Delayed Disclosure Of Inside Information

    On 15th July 2021, the European Security and Markets Authority ("ESMA") announced that it had published a consultation paper in relation to the review of its guidelines on the delay of disclosure of inside information under the Market Abuse Regulation...
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Market Abuse: ESMA Issues Guidelines On Delayed Disclosure Of Inside Information Under MAR

    Following the announcement by the European Security and Markets Authority ("ESMA") on the 15th July 2021 that it had published a consultation paper in relation to the review of its guidelines...
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    MFSA - CBM Consultation Feedback Statement On The Methodology Used For The Identification Of Other Systemically Important Institutions And The Calibration Of The Related Capital Buffer

    The Malta Financial Services Authority and the Central Bank of Malta have published a feedback statement on the responses received from the industry related to the consultation published on the 5th of November...
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Standard & Poor’s Confirms Malta’s Stable Outlook And Strength Of Banking Sector

    In one of the first reviews of the Maltese economy and financial system this year, credit rating agency Standard and Poor’s has confirmed its present rating and stable outlook.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Launches Consultation For Self-Managed Notified Professional Investor Fund

    The Malta Financial Services Authority (MFSA) has announced the launch of a new consultation process to introduce Self-Managed Notified Professional Investor Funds (SM NPIF).
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Seeks Feedback On Self-Managed NPIF Expansion

    The framework regulating Notified Professional Investor Funds (NPIFs), launched by the Malta Financial Services Authority (MFSA) on 18th December 2023...
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    EBA/GL/2019/02 - Final Report On EBA Draft Guidelines On Outsourcing Arrangements

    Final Report On EBA Draft Guidelines On Outsourcing Arrangements.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    EU Commission Approves Malta's Interest Rate Subsidy Scheme

    On 14 May, the EU Commission approved Malta's Interest Rate Subsidy Scheme under the State aid Temporary Framework as extended to date.
    MaltaFinance and Banking
    KPMG Malta
    KPMG Malta
  • Article

    Financial Institutions And Supervisory ICT Risk And Cybersecurity Circulars Q1 2026

    The Malta Financial Services Authority has issued critical guidance on compliance reporting and digital operational resilience for financial institutions operating in Malta.
    MaltaFinance and Banking
    MK Fintech Partners
    MK Fintech Partners
  • Article

    MFSA, CBM Welcome Comprehensive Assessment Results

    The European Central Bank has published the results of the comprehensive assessment exercise undertaken on 130 banks located in 19 Member States.
    European UnionFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Showing 1–20 of 79 results

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