Legal 500
  • Rankings

    • Jurisdictions

    • Submissions

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

  • Rankings

    • Jurisdictions

    • Submissions

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Data Protection policies
  • Cookies Policy
  • Contact Us
  • Article

    ESRB Risk Dashboard Overview

    The European Systemic Risk Board (ESRB) published its quarterly risk dashboard.
    European UnionFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    European Supervisory Authorities Press Releases Issued During July 2015

    14/07/2015 - ESMA agrees to further renewal of short selling ban by Greek HCMC...
    European UnionFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Industry Update – MIFID II— ESMA Consultation Papers

    Consultation Paper on draft guidelines on complex debt instruments and structured deposits.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Loan Fund Rules

    The Malta Financial Services Authority has launched a Rulebook regulating collective investment schemes which are authorised to invest through loans.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Securitisation Cell Companies

    Securitisation Cell Companies carrying on business as RSPVs
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Stronger 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".
    MaltaInsurance
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    New Synergies, Legislation And Training Initiatives For The Insurance Sector - PM

    Prime Minister Joseph Muscat announced that new synergies, legislation and training initiatives are in store for the insurance sector, to build on its recent growth.
    MaltaInsurance
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Industry 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 Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    2013 Article IV Consultation Concluding Statement

    Malta 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 Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    FERMA European Risk Management Seminar Event Roundup - Malta 2016

    Malta 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 Management
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Notified AIFs – Latest Developments

    The 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 Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Embracing Change – Regulatory Innovation

    Insurance is a dynamic industry operating in a world of risk and uniquely exposed to uncertainty.
    MaltaInsurance
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    The 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 Management
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Consumer Complaints Unit - Annual Report 2013

    Since 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 Management
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA: The Wider Picture

    Solvency 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.
    MaltaInsurance
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Licences - January 2014

    MFSA Licences; Registry Of Companies - New Registrations; MFSA Announcements.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Newsletter - September 2013

    Malta 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 Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    The Single Supervisory Mechanism

    The Single Supervisory Mechanism officially entered into operation marking a step towards greater European harmonisation.
    European UnionFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    ESMA Warns On Sale Of Complex Financial Products

    The European Securities and Markets Authority announced the issue of an Opinion entitled "MiFID practices for firms selling complex financial products".
    European UnionCorporate/Commercial Law
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Newsletter - April 2013

    Economic 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 Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority

Showing 121–140 of 165 results

PreviousNext