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  • Article

    The Crowdfunding Service Providers Act

    In recent years, the financial sector has undoubtedly experienced a rise in crowdfunding services. Nonetheless, despite its popularity, this alternative method of raising capital, or venture...
    European UnionFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    The Crowdfunding Service Providers Act

    In recent years, the financial sector has undoubtedly experienced a rise in crowdfunding services. Nonetheless, despite its popularity, this alternative method of raising capital, or venture...
    European UnionFinance and Banking
    CSB Group
    CSB Group
  • Article

    MFSA Launches Framework For Notified PIFs

    Following an extensive consultation period commencing in December 2022 the MFSA announced the launch of the Notified Professional Investor Fund ("Notified PIF") regime.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • 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 Shifts To Outcomes-Based Supervision In 2024

    The Malta Financial Services Authority ("MFSA") has released its Supervisory Priorities for 2024, outlining a change to an outcomes-based approach to supervision.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Shifts To Outcomes-Based Supervision In 2024

    The Malta Financial Services Authority ("MFSA") has released its Supervisory Priorities for 2024, outlining a change to an outcomes-based approach to supervision.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    The New Notified PIFs Framework: MFSA Publishes Consultation Document On Regulatory Changes

    The new notified PIFs framework: MFSA publishes consultation document on regulatory changes On 22 May 2023, the Malta Financial Services Authority (the "MFSA") published a Consultation...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta's Family Office Residency Pathway

    A structured pathway enabling high-net-worth individuals (HNWI) and family offices to establish a presence in Malta and within the European Union through a residency route intrinsically...
    MaltaImmigration
    Papilio Services Limited
    Papilio Services Limited
  • Article

    MFSA Circular Regarding Various Amendments To The Investment Services Rulebooks

    On 4th September 2023, the Malta Financial Services Authority (the "MFSA") issued a Circular outlining various amendments made to the Investment Services Rulebooks, ensuring inter alia that they are aligned...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    EU Funding For Digitalisation

    ‘Digitalise your Business' is a new initiative that aims to support eligible enterprises in embracing digital transformation. It offers financing of up to €120,000 for hardware, software, and digital solutions...
    MaltaFinance and Banking
    KPMG Malta
    KPMG Malta
  • Article

    Providing An End-to-end Service

    The CC Group was set up over 50 years ago, and now services over 100 funds. Its subsidiary, CC Fund Services, was set up to offer an all-inclusive service from the set-up...
    MaltaLaw Department Performance
    Finance Malta
    Finance Malta
  • Article

    Is The Payee Information Provided To The Payer Accurate And Meaningful? – A PSP's Obligation Under The PSD

    In a judgement of the Court of Justice (Fifth Chamber) (the "Court") of 16 March 2023, C-351/21 in connection with a reference for a preliminary ruling, the Court dealt with the extent...
    MaltaLitigation, Mediation & Arbitration
    Finance Malta
    Finance Malta
  • Article

    MFSA Issues Position Paper On Tokenisation Of Fund Units

    The Malta Financial Services Authority ("MFSA") has published a position paper on the tokenisation of fund units in response to growing...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal

Showing 1–13 of 13 results