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  • Article

    MFSA Gets New CEO; FIAU Appoints Acting Director

    Kenneth Farrugia has left his post at the Financial Intelligence Analysis Unit to take up a new role as the Chief Executive Officer of the Malta Financial Services Authority.
    MaltaLaw Department Performance
    Finance Malta
    Finance Malta
  • Article

    Starting A Business In Malta

    Starting a business can be a rewarding and challenging experience. It provides the opportunity to turn a dream into a reality and make a positive impact.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Business Decisions That Undermine The Compliance Culture – Part 2

    When leading a financial services entity, in particular within the company service provision, one needs to be aware of the consequences of business decisions...
    MaltaCompliance
    Finance Malta
    Finance Malta
  • Article

    BOV Offers MAPFRE MSV Life Capital Guaranteed Product

    Bank of Valletta will be offering customers a unique opportunity to invest in a newly launched MAPFRE MSV Life product which will be made available through BOV Branches, BOV Investment Centres...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Standard And Poor's (S&P) Upgrades Bank Of Valletta's Rating To Stable

    Standard and Poor's (S&P) has just assigned Bank of Valletta a BBB-/A-3′ rating, upgrading the previous rating to a stable outlook. S&P also highlighted the fact that in future evaluation...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Win-Win Situation: How Recruitment Agencies Benefit Both Employers And Job Seekers

    In today's fast-paced and ever-changing job market, it can be challenging for employers to find the right talent as well as for job seekers to find their ideal job.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Venture Capital Comparative Guide

    Venture Capital Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    CCFS Collaborates With Fume To Launch Compliant Tokenised Fund Solutions In Malta

    Considering the recent position paper on fund tokenisation issued by the Malta Financial Services Authority (MFSA), CCFundServices (CCFS) has entered a strategic alliance with Fume...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSAC Shifts Into Market Capture Mode As Strategy Enters Next Phase

    Malta's Financial Services Advisory Council is transitioning from foundational infrastructure development to an aggressive market capture strategy, aiming to convert regulatory advances and institutional coordination into measurable foreign investment and competitive positioning.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Adapting To A Changing Property Market: What Sellers In Malta Need To Know

    As Malta's economic landscape evolves, shaped by regulatory shifts, increasing interest in asset diversification...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Benefits Of Hiring A Professional Accountant For Your Business

    This informative blog post will discuss advantages of using the services of a qualified accountant to manage the financial aspects of your business in Malta.
    MaltaAccounting and Audit
    Finance Malta
    Finance Malta
  • Article

    Pension Regulation And Compliance - Jurisdictional Variance

    More and more, advisers and their clients are looking into the substance of the regulatory and compliance oversight in the jurisdiction where they wish to place their clients' affairs.
    MaltaEmployment and HR
    TMF Group BV
    TMF Group BV
  • Article

    Directive 93/13/EEC And Mandatory Statutory Or Regulatory Provisions In Consumer Contracts

    On 6 July 2023, the Court of Justice of the European Union ("CJEU"), in delivering a ruling in the case of FS, WU vs. First Bank SA (Case C-593/22), considered the applicability...
    European UnionConsumer Protection
    Finance Malta
    Finance Malta
  • Article

    ESMA Guidelines On The Application Of The Appropriateness Assessment And Execution-only Requirements Under MiFID II

    On the 3rd of January 2022, ESMA published Guidelines on certain aspects of the appropriateness and execution-only requirements under Directive 2014/65/EU (MiFID II) and Commission Delegated Regulation (EU) 2017/565.
    European UnionFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Adapting To MiCA: ESMA's Recent Publications For The Crypto Industry

    The European Securities and Markets Authority (ESMA) has kept up the momentum ahead of the implementation of the Markets in Crypto-Assets Regulation (MiCA) this year.
    European UnionTechnology
    Finance Malta
    Finance Malta
  • Article

    ESMA And EBA Issue Inaugural Consultation Packages Under MICA

    The Markets in Crypto-assets Regulation (MiCA), the first European framework for cryptoassets, was published in the Official Journal on 9 June 2023 and entered into force on 29 June 2023.
    European UnionTechnology
    Finance Malta
    Finance Malta
  • Article

    Avoid These 3 Mistakes When Hiring A Qualified Accountant

    If you are looking to hire a qualified accountant, here are the 3 most common mistakes companies make and how you can avoid them to save yourself time...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    The Capital Markets Are Also Exposed To Money Laundering

    The capital markets are one of the most powerful instruments in promoting economic growth and wealth creation as they facilitate the movement of vast amounts...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Proposals For An Improved European Banking Union Framework – Part II

    In the first part of this article, we dealt briefly with the European Commission's proposals to further strengthen and ensure the proper application of the existing common framework...
    MaltaInsolvency/Bankruptcy/Re-Structuring
    Finance Malta
    Finance Malta
  • Article

    Recruiting In 2023?

    2023 is not going to change much, on the contrary, given the overall sentiment of the economy at a Global scale, you will find that talent will be increasingly "cautious"...
    MaltaLaw Practice Management
    Finance Malta
    Finance Malta

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