ArticleMFSA Gets New CEO; FIAU Appoints Acting DirectorKenneth 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 PerformanceFinance Malta
ArticleStarting A Business In MaltaStarting 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 LawFinance Malta
ArticleBusiness Decisions That Undermine The Compliance Culture – Part 2When leading a financial services entity, in particular within the company service provision, one needs to be aware of the consequences of business decisions...MaltaComplianceFinance Malta
ArticleBOV Offers MAPFRE MSV Life Capital Guaranteed ProductBank 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 BankingFinance Malta
ArticleStandard And Poor's (S&P) Upgrades Bank Of Valletta's Rating To StableStandard 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 BankingFinance Malta
ArticleWin-Win Situation: How Recruitment Agencies Benefit Both Employers And Job SeekersIn 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 BankingFinance Malta
ArticleVenture Capital Comparative GuideVenture Capital Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countriesMaltaCorporate/Commercial LawFinance Malta
ArticleCCFS Collaborates With Fume To Launch Compliant Tokenised Fund Solutions In MaltaConsidering 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 BankingFinance Malta
ArticleMFSAC Shifts Into Market Capture Mode As Strategy Enters Next PhaseMalta'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 BankingFinance Malta
ArticleAdapting To A Changing Property Market: What Sellers In Malta Need To KnowAs Malta's economic landscape evolves, shaped by regulatory shifts, increasing interest in asset diversification...MaltaFinance and BankingFinance Malta
ArticleBenefits Of Hiring A Professional Accountant For Your BusinessThis 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 AuditFinance Malta
ArticlePension Regulation And Compliance - Jurisdictional VarianceMore 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 HRTMF Group BV
ArticleDirective 93/13/EEC And Mandatory Statutory Or Regulatory Provisions In Consumer ContractsOn 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 ProtectionFinance Malta
ArticleESMA Guidelines On The Application Of The Appropriateness Assessment And Execution-only Requirements Under MiFID IIOn 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 BankingFinance Malta
ArticleAdapting To MiCA: ESMA's Recent Publications For The Crypto IndustryThe 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 UnionTechnologyFinance Malta
ArticleESMA And EBA Issue Inaugural Consultation Packages Under MICAThe 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 UnionTechnologyFinance Malta
ArticleAvoid These 3 Mistakes When Hiring A Qualified AccountantIf 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 BankingFinance Malta
ArticleThe Capital Markets Are Also Exposed To Money LaunderingThe 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 BankingFinance Malta
ArticleProposals For An Improved European Banking Union Framework – Part IIIn 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-StructuringFinance Malta
ArticleRecruiting 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 ManagementFinance Malta