Article
Environment and Climate Regulation Comparative Guide
Environment and Climate Regulation Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
Ganado Advocates
- Article
Professional Investor Funds (Update)
Under Maltese law, collective investment schemes that qualify as Professional Investor Funds are subject to a significantly lighter and more flexible regime than retail funds.
Mamo TCV Advocates - Article
MFSA Newsletter - February 2013
The Malta Financial Services Authority has published a corporate governance manual for directors of investment companies and collective investment schemes this February.MFSA – Malta Financial Services Authority - Article
Stablecoins Launch In US As New Data Cites Drop In ICO Funding
On Monday, Sept. 10, 2018, the New York Department of Financial Services (DFS) announced that it has authorized both Paxos Trust Company LLC ...
BakerHostetler - Article
Doing Business In Comparative Guide
Doing Business In Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countriesMamo TCV Advocates - Article
MFSA Publishes Observations From Inspections With Investment Services Providers
The Malta Financial Services Authority ("MFSA") has published a Dear CEO letter addressed to all chief executive officers and compliance officers of ‘persons professionally...Ganado Advocates - Article
Prevention And Detection Of Market Abuse
On the 4th of April 2022, the Malta Financial Services Authority (‘MFSA') issued a circular on the Market Abuse Regulation (EU) 596/2014 (‘MAR').CSB Group - Article
ESG Comparative Guide
ESG Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
Camilleri Preziosi - Article
MFSA Newsletter – February 2014
The Second Edition of the Seminar on Effective Oversight of Capital Markets was held in Malta between the 24th and 27th February.MFSA – Malta Financial Services Authority - Article
Annual Financial Reports For Financial Years Commencing On Or After 1 January 2020 Are To Be Prepared Using ESEF
Issuers having securities admitted to trading on European Union Regulated Markets ("EU Regulated Markets") are reminded that annual financial reports for the financial years commencing on or after 1 January 2020 are to be prepared using the European Single Electronic FormatGanado Advocates - Article
Insurance Newsletter – Issue No. 3
As directors of insurance undertakings and insurance intermediaries are undoubtedly aware, licensed entities are bound by a great number of regulatory obligations.Ganado Advocates - Article
Survey On The EU Sustainability Disclosure And Reporting Regime
MFSA has today issued a survey with the aim of gauging stakeholders' level of understanding and preparedness with regards to sustainable finance disclosure and reporting obligations...DF Advocates - Article
MFSA's ESAP And Takeover Bid Changes Redefine Compliance For Issuers
The Malta Financial Services Authority ("MFSA") has issued a circular announcing targeted amendments to Chapters 5 and 11 of the Capital Markets Rules ("CMRs"). Two developments stand out...
GTG Legal - Article
Financial Regulatory Developments (FReD) - June 26, 2015
Council agrees bank structure mandate: The Council has agreed its negotiating position on the draft Regulation on bank structural reform.Dentons
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