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Your search for ‘Finance Malta’ returned 899 results

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  • Article

    Continuing To Discuss The Topic EU Funding For Startups ¦ When Is A Startup No Longer A Startup, Criteria

    The criteria for determining when a startup is no longer considered a startup, particularly for EU funding purposes, can vary depending on the specific funding program...
    European UnionCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026

    The Financial Intelligence Analysis Unit (FIAU) has released its AML/CFT Supervisory Plan for the period covering September 2025 to June 2026. This marks the second year of a five-year compliance...
    MaltaGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Article

    A Banking Regulator's Perspective

    Costs for banks have increased significantly in the last two years. Regulators have required banks to invest in more capital to improve their financial resilience; to spend more on digital services and...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Family Business Act White Paper Launched

    The Minister for the Economy, Investment and Small Business Chris Cardona today launched the Family Business Act white paper and public consultation.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Member's Spotlight: Security And Transparency At The Core

    Gate has 45 million registered users, and its founder Lin Han believes that this is in no small part due to its focus on security, transparency and reliability.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    GRC In Malta: The Role Of Succession Planning In Corporate Governance

    This article outlines the importance of succession planning as a basic tenet of good corporate governance. In this article we try to explain how a board should go about succession...
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    MFSA Issues Circular On Sustainable Finance Reporting By Public Interest Companies

    On the 8 March 2021, the MFSA published a Circular which provides financial market participants and financial advisers with further information as to the application of sub-articles (1), (2) and (3)
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    GRC In Malta: Board Committees – Driving Effective Governance And Maximising Director Potential

    The role of Board committees has significantly evolved during past years as a direct consequence of ever-increasing regulation, lessons learned, and the wide array of complex risks faced...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    The AI Act And Financial Services: Risks, Benefits, And Opportunities

    Artificial Intelligence (AI) has evolved at an unprecedented pace, becoming deeply rooted in the daily operations of a wide range of industries. The public release of OpenAI's ChatGPT-3.5...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Insight Newsletter 4 | 2022

    After more than seven years with the organisation, FinanceMalta's chief operations officer Ivan Grech is moving to new pastures. Over the years, he has seen the sector grow and evolve...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    PSD3 – Through The Lens Of The European Banking Authority

    The main objectives of the Payment Services Directive (EU) 2015/2366 (PSD2), transposed under Maltese law by inter alia the Financial Institutions Act, Chapter 376 of the Laws of Malta (FIA), were mainly to create a safer ...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Members Spotlight – Eunoia

    Eunoia constantly uses cutting-edge technology to push the boundaries of data and analytics. Its CEO, Stefan Farrugia, explains the journey which has put the company at the forefront of the sector.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Navigating The Startup Ecosystem

    Malta has been gaining popularity as a destination for startups and entrepreneurs. The Maltese government has actively worked to create...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta As The Place Of Choice To Apply For A MiCAR Licence

    The approval of the Markets in Crypto-Assets Regulation (MiCAR) has been hailed as a milestone for the regulation of crypto-assets, not simply because it aims...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta Budget 2019 - An Overview

    The Malta Budget 2019 was presented to the House of Representatives by Finance Minister, Edward Scicluna, on Monday, 22 October.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Modernising The Register Of Members: Bill 7 Opens The Door To Tokenisation And DLT-Based Shares

    Malta's Bill No. 7 proposes groundbreaking amendments to the Companies Act that would legally recognize distributed ledger technology and tokenized shares in corporate registers.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Insight Newsletter – Issue 01 2021

    There is no doubt that the Covid-19 pandemic has turned the tide on digital transformation. In financial services, the fintech market in particular continued to expand...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

    The Malta Financial Services Authority (MFSA) has shared feedback on its industry-wide survey examining the preparedness of local credit institutions for the upcoming...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta’s Financial Ecosystem: Malta’s Proportionate Regulatory Approach, Opportunities And Challenges

    Malta's financial services sector has evolved into a sophisticated ecosystem, but what truly distinguishes it from other jurisdictions? The Malta Financial Services Authority's strategic approach to regulation...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Reforming Digital Payments – Introducing The New Payment Services Proposals

    On 28 June 2023, the European Commission published a number of draft proposals as part of its ambitious plan to open up financial data and reform digital payments.
    European UnionFinance and Banking
    Finance Malta
    Finance Malta
  • Showing 721–740 of 899 results

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