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  • 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

    EU Parliament Adopts UCITS V

    On the 15 April 2014, the European Parliament adopted the amended Directive.
    European UnionCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

MFSA Releases Consultation Paper On VFA Regulations

The MFSA has, today, issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] exemptions; [ii] fees; [iii] control of assets ...
MaltaCorporate/Commercial Law
DF Advocates
DF Advocates
  • Article

    Publication Of The Securitisation Cell Companies Regulations

    The Securitisation Cell Companies Regulations 2014 [SCC Regulations] were published in the Government Gazette on the 28th November 2014, and are now in force.
    MaltaCorporate/Commercial Law
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Update On Implementation Of Changes

    On 1 October 2015, Alliance Trust PLC announced a series of changes designed to enhance shareholder value.
    MaltaCorporate/Commercial Law
    Alliance Trust Group
    Alliance Trust Group
  • Article

    New Market Abuse Q&As

    The European Securities and Markets Authority ("ESMA") recently updated its question and answer document on the Market Abuse Regulation ("MAR").
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Guidelines On Risk Factors Under Prospectus Regulation

    This said, the Guidelines will undoubtedly also be of help to issuers and advisors in their preparation of risk factors.
    European UnionCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Q&As On MiFID II/ MiFIR Investor Protection & Intermediaries Topics

    On 3 October 2019, the European and Securities Markets Authority (ESMA) published an updated version of its Q&As on investor protection and intermediaries topics under Markets in Financial ...
    European UnionCorporate/Commercial Law
    Camilleri Preziosi
    Camilleri Preziosi
  • 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

    The Malta Financial Services Authority Launches A Discussion Paper On Initial Coin Offerings, Virtual Currencies And Related Service Providers

    Following the publication of the European Securities and Markets Authority's statements highlighting the risks posed by Initial Coin Offerings ("ICOs") to investors and investment firms...
    MaltaCorporate/Commercial Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    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
    GVZH Advocates
    GVZH Advocates
  • Article

    Circular On Regulation (EU) 600/2014 On Markets In Financial Instruments Regulation (‘MiFIR')

    On the 29 July 2019, ESMA published an updated version of its Q&As on the requirements for submission of reference data under MiFIR, ...
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    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
    Ganado Advocates
  • Article

    Revised Formats Of Insider Lists Under MAR Introduced By Updated Implementing Technical Standards

    On the 15th of June 2026, the European Commission published Commission Implementing Regulation (EU) 2026/1291 introducing a revised set of implementing technical standards under the Market Abuse Regulation...
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV 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

    Mamo TCV Contributes To Taylor Wessing's Offshore Security Enforcement Guide

    Mamo TCV has contributed to Taylor Wessing's Offshore Security Enforcement Guide, 2016 further cementing its status as to the "go-to" Maltese law firm for several foreign international firms.
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Draft ITS On Penalties And Measures Under UCITS V Published By ESMA

    On Friday 18th September 2015, the European Securities and Markets Authority delivered its Implementing Technical Standards with respect to penalties and measures under UCITS V to the European Commission for endorsement.
    European UnionCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    ESMA Launches A Consultation Paper On Guidelines Regarding The Markets In Financial Instruments Regulation (Mifir)

    The European Securities and Markets Authority ('ESMA') launched a public consultation on guidelines to be issued regarding the Markets in Financial Instruments Regulation...
    European UnionCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    Industry Updates - CSDR

    The European Council reached an agreement with the European Parliament on a set of rules aimed at improving safety in the securities settlement system.
    European UnionCorporate/Commercial Law
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • 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
  • Showing 1–20 of 170 results

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