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Article
MFSA Circular To The Market Relating To The Assessment Required Prior To Proposing Individuals For Approved Positions
The MFSA issued a Circular highlighting the importance for regulated entities to conduct an appropriate assessment in all instances prior to proposing the appointment of individuals to be involved in or to hold key functions in a regulated structure...
MaltaFinance and Banking
Ganado Advocates
Podcast
Episode 123: Why Self-managed NPIFs Have So Much To Offer (Podcast)
There has been considerable interest in a new product now available in Malta: the self-managed Notified Professional Investor Fund launched in February 2025.
MaltaFinance and Banking
Finance Malta

Malta's Growth Challenged By Custody Conundrum

Increased regulatory costs have seen asset managers moving fund management operations to Malta, although global custodians tend to look elsewhere.

MaltaFinance and Banking

Ganado Advocates

Common Rules For Crowdfunding Platforms

On 27 March 2019, the European Parliament adopted its position on the Commission's proposals for common rules for crowdfunding platforms across Europe.

European UnionFinance and Banking

Ganado Advocates

Harmonising ESG And Sustainable Fund Names Across The EU – New ESMA Guidelines

Further to the public statement issued on 14 December 2023, ESMA has issued a final report outlining the guidelines in relation to fund names which utilise ESG or sustainability-related terms (the "Guidelines").

European UnionFinance and Banking

Ganado Advocates

Compliance Alert | Recovery Plan Document

If you are a Credit Institution or a Category 3 (MiFID) Investment Services Licence Holder, the Recovery Plan Document is due to the MFSA by 31st December, 2015.

MaltaCorporate/Commercial Law

Changes To The Investment Services Rules Applicable To AIFs, PIFs & Retail CISs

By means of a circular issued on Thursday 18th June 2015, the Malta Financial Services Authority (MFSA) noted revisions made to the following Investment Services Rulebooks (Introductions)...

MaltaFinance and Banking

Fund Managers – Financial Return: Circular Issued By MFSA

On the 3rd July 2015 the MFSA issued a Circular to Fund Managers regarding Appendix 2B which has been revised and published with an additional sheet relating to Non Malta Funds.

MaltaFinance and Banking

Harmonising ESG And Sustainable Fund Names Across The EU – New ESMA Guidelines

Further to the public statement issued on 14 December 2023, ESMA has issued a final report outlining the guidelines in relation to fund names which utilise ESG or sustainability...

MaltaFinance and Banking

Indicative Date For The EP Vote On Crowdfunding Regulation

The 27 March 2019 has been set as an indicative date for the European Parliament sitting to vote on the proposed Crowdfunding Regulation.

MaltaFinance and Banking

Ganado Advocates

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

MIFID II - ESMA Issues Consultation Paper On Draft Guidelines On Complex Debt Instruments And Structured Deposits

On the 24th March, 2015, ESMA issued a consultation paper on draft guidelines it developed for the assessment of the complexity of...

MaltaFinance and Banking

11.0 – Ganado Meets Funds Introduction (Podcast)

Ganado Meets returns with a new series exploring Malta's sophisticated funds industry ecosystem. This introduction episode delves into fund administration, legal innovation, tokenisation, digitalisation, private equity, family offices, and digital-asset valuation, showcasing the depth of services that have developed over decades in Malta's financial sector.

MaltaFinance and Banking

Ganado Advocates

ESMA Publishes Final Report On Product Intervention Requirements

Following the implementation of ESMA's first product intervention measures in March 2018, the European Commission has requested ESMA to report on the practical effects of the measures taken.

MaltaFinance and Banking

Malta Launches New Investment Fund Structure

The Malta Financial Services Authority [MFSA] announces the launch of a new framework applicable for notification of Alternative Investment Funds [the Notified AIFs] which will be promoted...

MaltaFinance and Banking

Fenech Farrugia Fiott Legal (FFL)

Malta's Family Office Landscape: Structures, Rules, And Opportunities | Rachel Coleiro With Claire Tanti (Video)

Camilleri Preziosi hosts the inaugural episode of the Malta Family Office Series podcast, featuring an in-depth conversation with the Deputy Head of the MFSA's Investment Services Supervision Unit.

MaltaFinance and Banking

Camilleri Preziosi

ELTIF 2.0 Published In The Official Journal Of The European Union

On 20 March 2023, Regulation (EU) 2023/606 of the European Parliament and of the Council of 15 March 2023 amending Regulation (EU) 2015/760 as regards the requirements of pertaining to the investment policies...

MaltaFinance and Banking

Ganado Advocates

Minister For Finance Addresses Investment Managers' Forum

While addressing an Investment Managers' Forum organised by the Malta Stock Exchange, in collaboration with Thomson Reuters, Minister for Finance Edward Scicluna stated that "the reason for the financial services...

MaltaFinance and Banking

ELTIF 2.0 Published In The Official Journal Of The European Union

On 20 March 2023, Regulation (EU) 2023/606 of the European Parliament and of the Council of 15 March 2023 amending Regulation (EU) 2015/760 as regards the requirements of pertaining to the investment policies...

European UnionFinance and Banking

Voluntary Organisations Emergency Fund

An emergency fund for voluntary organisations has been launched to provide assistance to VOs in emergency situations as a direct result of COVID-19.

MaltaCoronavirus (COVID-19)

Showing 1–20 of 254 results

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