ArticleESRB Risk Dashboard OverviewThe European Systemic Risk Board (ESRB) published its quarterly risk dashboard. European UnionFinance and BankingMFSA – Malta Financial Services Authority
ArticleEuropean Supervisory Authorities Press Releases Issued During July 201514/07/2015 - ESMA agrees to further renewal of short selling ban by Greek HCMC...European UnionFinance and BankingMFSA – Malta Financial Services Authority
ArticleIndustry Update – MIFID II— ESMA Consultation PapersConsultation Paper on draft guidelines on complex debt instruments and structured deposits.MaltaFinance and BankingMFSA – Malta Financial Services Authority
ArticleMFSA Loan Fund RulesThe Malta Financial Services Authority has launched a Rulebook regulating collective investment schemes which are authorised to invest through loans.MaltaFinance and BankingMFSA – Malta Financial Services Authority
ArticleSecuritisation Cell CompaniesSecuritisation Cell Companies carrying on business as RSPVsMaltaFinance and BankingMFSA – Malta Financial Services Authority
ArticleStronger Insurance Sector Through Regulation And Opportunities For Growth"The Maltese Government is determined to keep giving Malta’s insurance sector the attention it requires to expand its contribution to the economy".MaltaInsuranceMFSA – Malta Financial Services Authority
ArticleNew Synergies, Legislation And Training Initiatives For The Insurance Sector - PMPrime Minister Joseph Muscat announced that new synergies, legislation and training initiatives are in store for the insurance sector, to build on its recent growth.MaltaInsuranceMFSA – Malta Financial Services Authority
ArticleIndustry update On The Alternative Investment Fund Management Directive (‘AIFMD’)As part of the AIFMD implementation process, the MFSA organised an industry update session on the transposition and implementation process of the Directive. MaltaFinance and BankingMFSA – Malta Financial Services Authority
Article2013 Article IV Consultation Concluding StatementMalta has shown remarkable resilience in the face of a major crisis in Europe, and its main challenge is to preserve this macroeconomic stability.MaltaFinance and BankingMFSA – Malta Financial Services Authority
ArticleFERMA European Risk Management Seminar Event Roundup - Malta 2016Malta has made its mark on the European risk management community and captive industry, by hosting this year's Federation of European Risk Management Associations (FERMA) risk management seminar. MaltaWealth ManagementMFSA – Malta Financial Services Authority
ArticleNotified AIFs – Latest DevelopmentsThe transposition in Malta of the AIFMD strengthened the Maltese regulatory framework applicable to Alternative Investment Fund Managers and further reinforced the integrity of the financial system.MaltaFinance and BankingMFSA – Malta Financial Services Authority
ArticleEmbracing Change – Regulatory InnovationInsurance is a dynamic industry operating in a world of risk and uniquely exposed to uncertainty.MaltaInsuranceMFSA – Malta Financial Services Authority
ArticleThe Legal Entity Identifier (‘LEI')The LEI is a unique identifier consisting of a 20-character alpha-numeric code, which allows for the identification of legally independent entities across global financial markets. MaltaWealth ManagementMFSA – Malta Financial Services Authority
ArticleMFSA Consumer Complaints Unit - Annual Report 2013Since 1999, some years before the Consumer Complaints Manager had later been set up in 2002, the Authority had in place an informal structure which handled consumer queries.MaltaWealth ManagementMFSA – Malta Financial Services Authority
ArticleMFSA: The Wider PictureSolvency II came into force on 1 January 2016 following a long period of preparation. Its phasing in stage is also drawing to an end with the publication of EIOPA's Implementing Technical Standards and guidelines. MaltaInsuranceMFSA – Malta Financial Services Authority
ArticleMFSA Licences - January 2014MFSA Licences; Registry Of Companies - New Registrations; MFSA Announcements. MaltaFinance and BankingMFSA – Malta Financial Services Authority
ArticleMFSA Newsletter - September 2013Malta climbed six places in its Competitiveness levels according to the Global Competitiveness Report drawn up by the World Economic Forum, placing 41st out of 148 countries. MaltaFinance and BankingMFSA – Malta Financial Services Authority
ArticleThe Single Supervisory MechanismThe Single Supervisory Mechanism officially entered into operation marking a step towards greater European harmonisation.European UnionFinance and BankingMFSA – Malta Financial Services Authority
ArticleESMA Warns On Sale Of Complex Financial ProductsThe European Securities and Markets Authority announced the issue of an Opinion entitled "MiFID practices for firms selling complex financial products".European UnionCorporate/Commercial LawMFSA – Malta Financial Services Authority
ArticleMFSA Newsletter - April 2013Economic stability and political consensus have been central to the industry’s continuing growth and to Malta’s success in attracting new financial services activities. MaltaFinance and BankingMFSA – Malta Financial Services Authority