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Your search for ‘Finance Malta’ returned 897 results

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  • Article

    How To Recruit & Retain Employees: Part 1 – Getting The Basics Right. Article By FranMoisa

    Certain sectors in Malta are experiencing pressure points, in terms of qualified professionals, particularly relating to compliance/ AML / in house legal sections, as well as M&A and investment focused appointments
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Digital Microfinance: Embracing Financial Inclusion

    In an era of rapid technological advancements, the financial landscape is undergoing a profound transformation. Microfinance, the practice of providing small loans to low-income...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
Article

Agreement Reached On The Proposed Anti-Money Laundering Regulation And Sixth Anti-Money Laundering Directive

On 18th January 2024, the European Council ("EC") and European Parliament ("EP") reached a political agreement on the proposed...
European UnionGovernment, Public Sector
Finance Malta
Finance Malta
  • Article

    Bank Of Valletta Holds Its 50th Annual General Meeting

    Bank of Valletta held its 50th Annual General Meeting during which, BOV Chairman Dr Gordon Cordina, and CEO Kenneth Farrugia, together with the Bank's Directors...
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Nervous About Your Performance Review ?

    One of the worst things I see professionals do is fail to prepare for their performance review.
    MaltaLaw Department Performance
    Finance Malta
    Finance Malta
  • Article

    The EU AI Act: Political Agreement Reached On EU Artificial Intelligence Act

    After months of negotiations, the European Parliament and Council have reached a political agreement on the EU's Artificial Intelligence Act ("AI Act"). The AI Act is a landmark in global...
    European UnionTechnology
    Finance Malta
    Finance Malta
  • Article

    MFSA Strategic Update 2025

    The launch of the Strategic Statement (2023-2025) has reaffirmed the continued commitment of the Malta Financial Services Authority (‘MFSA' or ‘the Authority')...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Learn More About How A Custom Audit Approach Can Help Your Business

    Generally, all limited liability companies registered in Malta are required to prepare a set of audited financial statements every year.
    MaltaAccounting and Audit
    Finance Malta
    Finance Malta
  • Article

    Auditing iGaming Entities

    The last decade has seen Malta emerge as the undisputed front-runner in the regulation of the online gaming industry. According to the latest MGA Annual Report, as of the end of 2022...
    MaltaAccounting and Audit
    Finance Malta
    Finance Malta
  • Article

    MTCA Annual Report 2025

    The Strategic Plan for 2023-2025 That that we launched in April 2023 laid out on the way in which we deliver transformation. The objectives were very clear but at that time, the work needed seemed insurmountable.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    EBA Publishes Report On Tokenised Deposits: Exploring Benefits, Challenges, And Regulatory Implications

    The European Banking Authority (EBA) has released a comprehensive report aimed at enhancing awareness of tokenised deposits and evaluating their potential advantages and challenges.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Are Your Job Offers Turned Down By Candidates ?

    You met a great candidate, and you are really excited to possibly bring them on the team, so you make them an offer.
    MaltaLaw Practice Management
    Finance Malta
    Finance Malta
  • Article

    EU Reaches Compromise On PSD3 And PSR: Tighter Harmonisation, Crypto Rules And Stronger Consumer Transparency

    The Council of the EU has published final compromise texts for the Third Payment Services Directive (PSD3) and Payment Services Regulation (PSR), marking a significant shift toward harmonised payment services regulation across the Single Market. The package introduces stricter conduct rules, enhanced consumer protections, and explicit provisions for crypto-linked payment activities, while addressing fragmentation issues that emerged under PSD2.
    European UnionFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    The EU Tax Simplification Package: From Complexity To Competitiveness

    The European Commission has adopted a comprehensive tax simplification package aimed at streamlining compliance burdens for businesses operating within the EU's internal market. Through the Direct Taxation Omnibus and the recast of the Directive on Administrative Cooperation, the proposals seek to address the complexities that have emerged from numerous EU tax directives, the Pillar 2 global minimum tax, and varying implementation approaches across Member States.
    European UnionTax
    Finance Malta
    Finance Malta
  • Article

    Bank Of Valletta Stages A Revival In Profitability

    Bank of Valletta Group has today announced the financial results for the first six months of 2021. These results were announced by BOV Chairman Dr. Gordon Cordina, CEO Rick Hunkin...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Insurance Update: The Nature And Art Of Financial Supervision (Volume IX)

    The 1st February 2024 marked the publication by the Malta Financial Services Authority ("MFSAs") of its 9th volume from its series on ‘The Nature and Art of Financial Supervision'.
    MaltaInsurance
    Finance Malta
    Finance Malta
  • Article

    MFSA Sends Letter To Management Bodies About Its 2024 DORA Ambitions

    DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Changing The Terms Of A Credit Agreement And Forbearance Policies And Measures: New Obligations On Lenders In Consumer And Residential Property Credit Agreements

    Amendments to the Consumer Credit Regulations, S.L. 378.12 (the "Consumer Credit Regulations") and to the Credit Agreements for Consumers Relating to Residential Immovable Property, S.L. 378.10...
    European UnionConsumer Protection
    Finance Malta
    Finance Malta
  • Article

    AI And Machine Learning In Portfolio Management

    The world of finance has always been a data-driven industry. However, the sheer volume of information available to modern investors can be overwhelming.
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    Maltese Companies Act Grants Rights To Minority Shareholders

    The rights of minority shareholders are an important and rapidly developing branch of law.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Showing 861–880 of 897 results

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