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  • Article

    BR/09 On Measures Addressing Non-Performing Exposures And Forborne Exposures Has Been Updated

    The MFSA has published an updated version of BR/09 on Measures Addressing Non-Performing Exposures and Forborne Exposures in order to provide for amendments to the quantitative requirements...
    MaltaStrategy
    Ganado Advocates
    Ganado Advocates
  • Article

    DORA Trifecta – Three Delegated Regulations Adopted By The Commission

    Three delegated regulations under the Regulation on digital operational resilience for the financial sector (Regulation (EU) 2022/2554 or "DORA")...
    MaltaStrategy
    Finance Malta
    Finance Malta
Article

DORA Voluntary Dry Run Exercise To Ensure Preparedness Ahead Of It Becoming Applicable

In its latest circular, the MFSA highlights the launch of a dry run ad hoc exercise by the European Supervisory Authorities (ESAs) and participating competent...
MaltaStrategy
Ganado Advocates
Ganado Advocates
  • Video

    Success Stories At CSB Group - Jan's Journey (Video)

    Discover how Jan transitioned from legal insight to strategic management at CSB Group, showcasing the career development opportunities available within the organization. This success story highlights the professional growth pathways and strategic roles that employees can achieve through their journey with CSB Group.
    MaltaStrategy
    CSB Group
    CSB Group
  • Article

    Family Business In Malta – Managing Business And Family Relationships

    The first part of this article delved into succession issues in family businesses and the importance of early succession planning.
    MaltaStrategy
    Ganado Advocates
    Ganado Advocates
  • Article

    Moving Your Business To Malta

    Malta is a popular destination for businesses looking to relocate. Malta offers a strategic location in a convenient time zone enhances its accessibility and a business-friendly environment.
    MaltaStrategy
    Finance Malta
    Finance Malta
  • Article

    Moving Beyond Static Reports

    Modern advisory services are evolving beyond traditional spreadsheets and static reports as organisations seek faster, more effective ways to analyse performance and make informed decisions. Interactive dashboards and business intelligence tools are transforming how advisers present complex financial and operational data, enabling stakeholders to explore information dynamically and identify trends with greater efficiency. Discover how data visualisation is becoming an integral component of advisory engageme
    MaltaStrategy
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    Maltese Funds As Family Office Structures

    The Maltese regulatory framework provides a number of different fund structures starting from the Ucits fund, typically used for retail investors, the notified alternative investment fund (Naif) ...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Innovative Business Plans

    A well-crafted business plan is essential for a business to succeed for several important reasons. A business plan forces you to define your business's mission, vision, and goals.
    MaltaLaw Practice Management
    Finance Malta
    Finance Malta
  • Article

    Access Funding for Better Business Growth

    For many SMEs, important business decisions are made while managing day-to-day pressures. Whether the focus is expansion, operational improvement or a new investment, having a structured view of the business can help turn intent into informed action.
    MaltaStrategy
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    Update And The Benchmarking Exercise On DORA

    The Malta Financial Services Authority (the ‘MFSA') has issued a Circular entitled: Update and Benchmarking Exercise on Regulation (EU) 2022/2554 on Digital Operational Resilience...
    MaltaStrategy
    CSB Group
    CSB Group
  • Podcast

    ICT-Related Incidents Under DORA (Podcast)

    In Episode 5 of MFSA's Podcasts Series ‘Navigating Financial Regulation', the speakers, Beatriz Brunelli Zimmermann and Matthew BenHamed,
    MaltaTechnology
    CSB Group
    CSB Group
  • Article

    Delivering Change, Sustaining Benefits - Effective Project Management

    Projects are complex and are often innovative - in what they are aiming to achieve and/or in the solutions that are put in place to deliver them.
    MaltaStrategy
    PwC Malta
    PwC Malta
  • Article

    Five Business Reasons To Implement A Succession Planning Programme

    The art of succession planning focuses on being able to identify alternative options should one's initial plan fail or cannot be implemented.
    MaltaStrategy
    CSB Group
    CSB Group
  • Article

    Risk Management And The Risk Management Officer

    There are several definitions for risk. The Institute of Risk Management, for one, defines risk as the combination of the probability of an event and its consequence.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    FIAU Thematic Review On Collective Investment Schemes When Dealing With Customers Providing Relevant Financial Business

    On 23rd December 2025, the Financial Intelligence Analysis Unit published a practical guidance for collective investment schemes when dealing with customers carrying out relevant financial business.
    MaltaStrategy
    Ganado Advocates
    Ganado Advocates
  • Article

    The CP Legislative Updates Series – October 2025

    There were several important legislative changes which were published over the course of October 2025. Below is an overview of the key updates across different areas.
    MaltaStrategy
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Business Decisions That Undermine The Compliance Culture – Part 5

    When leading a financial services entity, in particular within the company service provision, one needs to be aware of the consequences of business decisions...
    MaltaCompliance
    CSB Group
    CSB Group
  • Article

    Supporting Productive Investment And Business Growth

    The SME Enhance scheme offers non-repayable grants to eligible small and medium enterprises for productive investments that support expansion, diversification, and innovation. With grants ranging from €10,000 to €128,400, businesses can part-finance equipment, machinery, and operational improvements that strengthen competitiveness and long-term performance.
    MaltaStrategy
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    How A Tea Party Inspired A Company's Traditions

    A tea party tradition at Cleverbit Software reveals how casual kitchen conversations about thermodynamics evolved into a company ritual that defines its engineering culture. Simon Azzopardi, the company's Director, discusses how this unique approach to onboarding reflects broader strategic shifts in software delivery, AI governance, and the company's expansion across international markets.
    MaltaStrategy
    Finance Malta
    Finance Malta
  • Showing 1–20 of 29 results

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