Legal 500
  • Rankings

    • Jurisdictions
    • Submissions
    • 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
    • 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
  • Supplier Code of Conduct
  • Modern Slavery and Human Trafficking Statement
  • Contact Us
  • home
  • Market Intelligence
  • Search

Your search for ‘Finance Malta’ returned 900 results

Use advanced search filters to refine your search

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    BOV Holds 51st Annual General Meeting

    During Bank of Valletta's 51st Annual General Meeting, BOV shareholders approved a record dividend payout, a share buyback programme, and a bonus share issue.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA's Position Paper On Tokenising Collective Investment Scheme Units And The Role Of Fund Administrators In Tokenised Structures

    The Malta Financial Services Authority (MFSA) has issued a position paper detailing its current stance on the tokenisation of units within Collective Investment Schemes (CIS).
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
Article

MFSA Publishes New Chapter 3 Of The VFA Rulebook Ahead Of MiCA

The Malta Financial Services Authority (MFSA) has just published a circular outlining that the new version of Chapter 3 of the VFA Rulebook shall become applicable in two stages.
MaltaFinance and Banking
Finance Malta
Finance Malta
  • Article

    Pharma No Longer Under The Competition Radar

    The use of competition law to regulate the pharmaceutical industry is beginning to see a new impetus.
    MaltaFood, Drugs, Healthcare, Life Sciences
    Finance Malta
    Finance Malta
  • Podcast

    The Need To Shift Towards Greener Capital Markets (Podcast)

    In the second episode of the Ganado Meets Green Finance Podcast, Dr Luke Hili, Associate at Ganado Advocates, speaks with Steve Ellul, CEO of Project Green, to discuss the latest developments...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Business Decisions That Undermine The Compliance Culture – Part 4

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

    Don't Judge A Book By Its Cover – Shedding The Generational Shadow

    Whether it's the crown, the baton or the family business, passing it on smoothly is the key to assuring that the next generation are not put off tackling succession and take over of the family business.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta Budget 2024 (KSi Malta)

    The OECD Pillar 2 measures which introduces a global minimum effective tax of 15% for companies forming part of MNEs (Multi-National Enterprises) with a combined...
    MaltaTax
    Finance Malta
    Finance Malta
  • Article

    The Job Seeker's Guide Bonus Article: CV Writing

    Hiring Managers / Recruiters review a lot of CVs, which put a lot of strain on the eyes – making your CV cluttered, hard to follow, with a lot of design/art incorporated or off-putting colours...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    The CJEU Rules On The Liability For The Payment Of VAT Arising From Fraudulently Issued Invoices

    The Court of Justice of the European Union (the "CJEU") in Case C-442/22, Dyrektor Izby Administracji Skarbowej w Lublinie, has ruled on the basis of Article 203...
    MaltaTax
    Finance Malta
    Finance Malta
  • Article

    The Blockchain Disruption

    Of all recent innovations that have or will profoundly change the world as we know it, one will be more disruptive than all others: the Blockchain.
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    Sustainable Finance: What's In Store For 2024?24?

    Now that the Christmas turkey has been consumed and digested, and the leftover chocolate logs have been reduced to their very last slice...
    European UnionFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    The MFSA Consults On A Draft Conduct Of Business Rulebook For Banks

    On the 19 February 2024, the MFSA issued a consultation on a proposed "Conduct of Business Rulebook for Credit Institutions" (the "Conduct Rulebook")...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    AML Internal Audits: A Need Or A Must?

    One may disagree as to whether these penalties are justifiable or otherwise. But without a shadow of doubt the numbers are staggering and any entity subject to AML compliance...
    MaltaGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Article

    Secured Creditor's Omissions During Bankruptcy Proceedings Did Not Prejudice Other Creditors

    The case of AMG Cold Stores Limited et vs Bank of Valletta P.L.C et was decided by the Court of Appeal in its Superior Jurisdiction on 25 October 2023.
    MaltaLitigation, Mediation & Arbitration
    Finance Malta
    Finance Malta
  • Article

    CJEU Clarifies When Dividend Payments By Fund Managers Must Comply With The Sound Remuneration Principles Under AIFMD And UCITS Directive

    On 1 August 2022, the Court of Justice of the European Union ("CJEU"), in delivering a ruling in the case of HOLD Alapkezelő Befektetési Alapkezelő Zrt. v Magyar Nemzeti Bank...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Part 3 "How To Recruit And Retain Employees" – Making An Offer They Cannot Refuse

    First, I will start off by apologizing for the huge delay in publishing this. As it so happens, life got in the way. But I am now back on track with the promised 3rd Part of ...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    FIAU Working With ‘Partners' To Fight Money Laundering

    At the end of 2022, the Financial Intelligence Analysis Unit (FIAU) launched its first ever strategy for the period 2023-2026. Its Acting Director Alfred Zammit...
    MaltaGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Article

    Malta Budget 2023

    €10,000 grant will be provided over a period of 10 years to every first-time buyer who acquires property not exceeding €500,000. This will apply to every final deed done from 1 January 2022 onwards.
    European UnionTax
    Finance Malta
    Finance Malta
  • Article

    How Instant Payment Regulation Is Transforming The Payment Landscape For Merchants

    The introduction of the Instant Payment Regulation (IPR) marks a pivotal moment for businesses across Europe, as the shift towards faster, more efficient transactions becomes a reality.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Showing 821–840 of 900 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics