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  • Article

    Insight Newsletter – Issue 01 2021

    There 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 Banking
    Finance Malta
    Finance Malta
  • Article

    Regulating The Retail Market: Questions For The Future

    Malta'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 Banking
    Finance Malta
    Finance Malta
  • Article

    Malta Budget 2017

    The 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'.
    MaltaTax
    G M Corporate and Fiduciary Services Limited
    G M Corporate and Fiduciary Services Limited
  • Article

    Distributed Ledger Technology: Strategy Review Needed

    The 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...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Guide To Unregulated Funds In Jersey

    In 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 Management
    Appleby
    Appleby
  • Article

    Rulebook Overhaul Seeks To Modernise Institutional Financial Securities Market And Admit Sukuk

    The 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 Banking
    GTG Legal
    GTG Legal
  • Article

    Professional Investor Funds

    Under 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 Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Malta Budget 2020

    Below 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.
    MaltaStrategy
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    ECB Money Market Report For Week Ended May 15

    As reported by the Times of Malta the ECB announced its weekly main refinancing operations (MRO) on Monday 11th May.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    Malta 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 Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    New Procedures For Publications Of Annual Financial Reports

    The 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 Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta's Capital Markets Supporting The Green Economy

    As 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 Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Secured Lending: Trends And Regulatory Climate

    The 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 Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA Flags Weaknesses In MAR Compliance Across Investment Services Providers

    The Malta Financial Services Authority (MFSA) has issued a feedback letter following a series of supervisory inspections carried out between 2020 and 2024.
    MaltaFinance and Banking
    BDO Malta
    BDO Malta
  • Article

    MFSA Publishes Observations Regarding Company Announcements Of Listed Companies

    On 14 July 2025, the Malta Financial Services Authority ("MFSA") published a Dear CEO letter addressed to all chief executive officers, directors...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta - An International Financial Services Centre -The 1994 Legislative Package

    MaltaWealth Management
    Hugh Peralta & Co
    Hugh Peralta & Co
  • Article

    Capital Markets Update: ESEF Reporting Requirements And Updates To The Market Abuse Regulation

    In 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 Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Good 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 Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Banking Regulation - A Thirst For Capital

    "Overseas, we are seeing a market gradually developing for so-called ‘senior nonpreferred debt'."
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    ESG & Insurance: Things To Look Out For In 2022

    2021 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...
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates

Showing 101–120 of 134 results

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