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Malta
Finance Malta
On the 19 February 2024, the MFSA issued a consultation on a proposed "Conduct of Business Rulebook for Credit Institutions" (the "Conduct Rulebook")...
Finance Malta
As banks continue to navigate the complexities of a rapidly evolving digital landscape, the integration of AI technologies promises to redefine industry standards and elevate...
Finance Malta
The Malta Financial Services Authority ("MFSA") has released its Supervisory Priorities for 2024, outlining a change to an outcomes-based approach to supervision.
Finance Malta
On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the Alternative Investment Fund Managers Directive...
Ganado Advocates
On 28th March 2024 the Malta Financial Services Authority (the "MFSA") issued a Circular and Feedback Statement on the amendments to the Companies Act (Cell Companies Carrying on Business of Insurance)...
Ganado Advocates
DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply from 17 January 2025.
Finance Malta
In the world of entrepreneurship, success stories are often penned through meticulously crafted business plans. These documents serve as the blueprint...
Finance Malta
Fitch Ratings – Frankfurt am Main – 15 Mar 2024: Fitch Ratings has affirmed Malta's Long-Term Foreign-Currency Issuer Default Rating (IDR) at ‘A+' with a Stable Outlook.
Ganado Advocates
Bill No. 88, Virtual Financial Assets (Amendment) Bill (the "Bill") is one of the next pending items on the Parliament of Malta's agenda. The main object and rationale behind this Bill...
Finance Malta
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...
Ganado Advocates
It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than another or which is free from flaws.
Finance Malta
Nium's Global Head of Card Business, Mark Anthony Spiteri, explains how the company became a global leader in real-time payments, able to move money in over 100 currencies to over 190 countries.
Finance Malta
Many of the entities mentioned in the Malta Financial Services Advisory Council (MFSAC) national strategy for financial services had already started implementing the changes outlined in the action points...
Finance Malta
The Maltese regulator for financial services, the Malta Financial Services Authority (MFSA), is proposing the introduction into Maltese law of a framework for Collective Investment Schemes...
Finance Malta
Leveraging her strategic insight, Audrey is spearheading the evolution of Contact Advisory Services, strategically positioning the company as a leading provider...
Finance Malta
The Malta Bankers' Association is joining other national banking associations in Europe to celebrate European Money Week.
European Union
Ganado Advocates
ABC had obtained a licence from the Bank of Lithuania on 13 October 2016, to provide payment services under PSD2 as transposed under Lithuanian law.
Ganado Advocates
As the date of application of Regulation (EU) 2022/2554 (the "Regulation" or, as more commonly known, "DORA") is looming large on the horizon...
Ganado Advocates
In examining the case of Nárokuj s.r.o. v EC Financial Services, a.s (C-755/22), the Court of Justice of the European Union (the "CJEU") considered the obligation...
Finance Malta
The first quarter of 2024 has already built up momentum with regard to participation in events – mostly overseas. These events have taken the FinanceMalta team across the globe...
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