Legal 500
  • Rankings

    • Jurisdictions

    • Submissions

    • Research+

    • 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

    • Research+

    • 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

    MFSA Issues New Requirements For Online Forex Trading

    The MFSA has issued a Notice regarding applicants for a Category 2 or Category 3 Investment Services licence that would like to carry out online forex trading.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Consultation Document On The Proposed Policy As Applicable To Online Business Models Distributing Or Intending To Distribute Contracts For Difference (CFDs) And/Or Rolling Spot Forex Contracts Under The MiFID Regime

    A particular concern is the fact that these complex speculative products are being advertised via online platforms and are being sold without investment advice.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Feedback Statement On Insurance Rules Implementing Audit Committee Requirements

    On the 31st May 2016, the MFSA has issued a Consultation Document on proposed Insurance Rules issued under the Insurance Business Act (Cap.403).
    MaltaInsurance
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Economic And Market Overview Report

    During 2015, Malta continued to register relatively higher economic growth than most of its euro area counterparts.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Opalesque Malta Roundtable 2016 Discusses Fund Vehicles

    In an extensive report, Opalesque gives a healthy check to Malta's financial services industry, noting that Malta as a funds and finance centre is on a healthy growth path.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Dr Anton Bartolo Elected Moneyval Chairman

    Dr Anton Bartolo - Director Enforcement Unit within the Malta Financial Services Authority has been elected Chairman of the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL).
    MaltaAntitrust/Competition Law
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Fitch Confirms Malta’s ‘A’ Rating And Stable Outlook

    Malta’s stability has been given an important endorsement this month following credit rating agency’s Fitch to confirm Malta’s ‘A’ rating and stable outlook.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Strength Of Malta’s Financial Services Sector Confirmed By WEF

    Malta’s ranking as one of the world’s top financial jurisdictions has been confirmed by the World Economic Forum in its annual Global Competitiveness Report for 2014-2015.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Fitch Affirms Malta At 'A' - Banking Sector's Performance Remains Resilient

    Fitch Ratings has this month affirmed Malta's Long-term foreign and local currency Issuer Default Rating (IDRs) at 'A'.
    MaltaWealth Management
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Consultation On Regulations To Be Issued Under The Insurance Business Act

    Interested parties are kindly asked to submit any comments in writing by not later than Tuesday 10th November 2015.
    MaltaInsurance
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Hosts UCITS V Conference

    In view of the transposition process of UCITS V, MFSA and Finance Malta organised an educational clinic on the Directive aiming to update stakeholders with recent developments on the matter.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Policies On Online Forex And Binary Options Trading

    The Notices set out the criteria that will be applied by the MFSA in assessing the licence applications of entities that would like to carry out either online forex or binary options trading respectively.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Industry Update On The Proposed Conduct Of Business Rulebook

    On 30 June 2015 the MFSA organised an industry update session relating to the proposed Conduct of Business Rulebook as issued for consultation to the industry on 6 May 2015.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Consultation Procedure : Conduct Of Business Rulebook – Extension Of Deadline

    Reference is made to the "Consultation document relating to creation of a proposed Conduct of Business Rulebook" (Ref.04/2015) which was issued by the MFSA for consultation on 6th May 2015.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Net Asset Value Of Malta Domiciled Collective Investment Schemes

    In 2014, mixed funds attracted the largest net inflows with almost €122 million, followed by bond funds and diversified funds at €105 million and €101 million respectively.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Malta International Training Centre Awards Certificates

    The Malta International Training Centre held its annual Certificate Award event on Friday 19th February 2016.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    The Economic Observer Puts Spotlight On Malta

    Influential business newspaper The Economic Observer has this month put its spotlight on the Maltese economy, looking at different sectors of growth.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Mondo Alternative Focuses On Investment Opportunities In Malta

    The specialised Italian financial services publication Mondo Alternative has carried out an extensive reportage on the Maltese financial services industry...
    MaltaWealth Management
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    The Economist Business Roundtable – Malta: Invigorating Investment Growth

    Malta’s economic resilience is a direct consequence of the constant regulatory innovations developed over the past years, says MFSA Chairman.
    MaltaGovernment, Public Sector
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Thematic Review Of Market Conduct

    In cooperation with the EIOPA, the MFSA has launched a thematic review of market conduct addressed at insurance undertakings operating in the unit-linked life insurance market.
    MaltaInsurance
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority

Showing 41–60 of 165 results

PreviousNext