ArticleInsight Newsletter – Issue 01 2021There is no doubt that the Covid-19 pandemic has turned the tide on digital transformation. In financial services, the fintech market in particular continued to expand...MaltaFinance and BankingFinance Malta
ArticleRegulating The Retail Market: Questions For The FutureMalta's financial regulator discusses the evolving landscape of capital markets, examining how digitalization and changing investor behaviors are reshaping the relationship between retail investors, institutional markets, and regulatory oversight.MaltaFinance and BankingFinance Malta
ArticleMalta Budget 2017The budget speech was delivered by Professor Edward Scicluna, Minister of Finance, on the 17th October 2017 with the title of ‘Malta: Wealth to reach Everyone'. MaltaTaxG M Corporate and Fiduciary Services Limited
ArticleDistributed Ledger Technology: Strategy Review NeededThe choice is stark for Malta. Dr Max Ganado, Consultant at Ganado Advocates, believes we need to get the focus right, balance it with the risks that exist and make sure we block the risks...MaltaTechnologyGanado Advocates
ArticleGuide To Unregulated Funds In JerseyIn 2008, Jersey introduced two new classes of fund which, while domiciled in Jersey, are free from regulation by the Jersey Financial Services Commission. The new classes were created by exemption from the Collective Investment Funds (Jersey) Law 1988 and are named the Unregulated Eligible Investor Fund and Unregulated Exchange Traded Fund.JerseyWealth ManagementAppleby
ArticleRulebook Overhaul Seeks To Modernise Institutional Financial Securities Market And Admit SukukThe Malta Financial Services Authority ("MFSA") has circulated a consultation document that proposes a comprehensive revision of the Capital Market Rules applicable to the Institutional Financial Securities Market ("IFSM").MaltaFinance and BankingGTG Legal
ArticleProfessional Investor FundsUnder Maltese law, collective investment schemes that qualify as Professional Investor Funds ("PIFs") are subject to a significantly lighter and more flexible regime than retail funds.MaltaFinance and BankingMamo TCV Advocates
ArticleMalta Budget 2020Below are the salient points of the Malta Budget for the year 2020, which was presented to the House of Representatives by the Hon. Prof. Edward Scicluna, Minister of Finance, on 14 October 2019. MaltaStrategyMamo TCV Advocates
ArticleECB Money Market Report For Week Ended May 15As reported by the Times of Malta the ECB announced its weekly main refinancing operations (MRO) on Monday 11th May.MaltaFinance and BankingCSB Group
ArticleMalta Budget 2019•Malta registered the highest fiscal surplus in the EU – Malta registered a surplus of €392.7 million, equivalent to 3.5% of GDP in 2017.MaltaFinance and BankingMamo TCV Advocates
ArticleNew Procedures For Publications Of Annual Financial ReportsThe Malta Financial Services Authority (together with the Malta Business Registry and the Malta Stock Exchange) have published a number of circulars setting out certain new procedures...MaltaCorporate/Commercial LawGanado Advocates
ArticleMalta's Capital Markets Supporting The Green EconomyAs the world transitions to a low-carbon economy, the drive towards scaling up the financing of investments which embrace ESG (environmental, social and governance) principles and result in...MaltaFinance and BankingCamilleri Preziosi
ArticleSecured Lending: Trends And Regulatory ClimateThe lending market in Malta has traditionally been a conservative one. This factor contributed significantly towards the stability of Maltese credit institutions and debt security issuers during...MaltaFinance and BankingGVZH Advocates
ArticleMFSA Flags Weaknesses In MAR Compliance Across Investment Services ProvidersThe Malta Financial Services Authority (MFSA) has issued a feedback letter following a series of supervisory inspections carried out between 2020 and 2024.MaltaFinance and BankingBDO Malta
ArticleMFSA Publishes Observations Regarding Company Announcements Of Listed CompaniesOn 14 July 2025, the Malta Financial Services Authority ("MFSA") published a Dear CEO letter addressed to all chief executive officers, directors...MaltaFinance and BankingGanado Advocates
ArticleMalta - An International Financial Services Centre -The 1994 Legislative PackageMaltaWealth ManagementHugh Peralta & Co
ArticleCapital Markets Update: ESEF Reporting Requirements And Updates To The Market Abuse RegulationIn 2013 the Transparency Directive was amended to include, inter alia, a requirement for issuers (whose securities are listed on the Official List of the Malta Stock Exchange or on any other EU MaltaAntitrust/Competition LawGanado Advocates
ArticleGood Governance: Are You Still Living In A Twilight Zone?Notions of "good governance, "proper governance", are used way too liberally nowadays. Up until recently though, the value and significance of these ideals had been relegated to the realm...MaltaCorporate/Commercial LawGanado Advocates
ArticleBanking Regulation - A Thirst For Capital"Overseas, we are seeing a market gradually developing for so-called ‘senior nonpreferred debt'."MaltaFinance and BankingCamilleri Preziosi
ArticleESG & Insurance: Things To Look Out For In 20222021 will be remembered (or outright forgotten) for a variety of reasons. Indeed, in and amongst the pandemic-related doom and gloom, 2021 may be viewed as a watershed moment for all matters ESG...MaltaInsuranceGanado Advocates