Mondaq All Regions - Malta: All Topics
Mamo TCV Advocates
The Malta Financial Services Authority ("MFSA") has issued a Consultation Paper on the proposed introduction of a "Financial Instrument Test" ...
Mamo TCV Advocates
The reduced rate of stamp duty applicable to the transfer of shares in a family business from 2% to 1.5% has been extended for a further period of six months until 30th September 2018...
Mamo TCV Advocates
The Article 29 Working Party ('WP29') has recently adopted and subsequently finalised its long-awaited guidelines on Consent as well as those on Transparency under Regulation 2016/679 (the 'GDPR').
Finance Malta
Just a few days after the biggest world companies in crypto exchange announced their decision to relocate to or open offices in Malta, German companies are now announcing their decision to also open offices in Malta.
GVZH Advocates
In fact, a virtual currency only fulfils these functions based on an agreement or understanding between the community of users of the virtual currency in question.
Mamo TCV Advocates
On 11 April 2018, the European Commission adopted the New Deal for Consumers – a package composed of two proposals for Directives and a Communication.
Mamo TCV Advocates
OKEX Technology Company Limited, commonly referred to as "OKEx", a crypto currency exchange with its main operations and head offices situated in Hong Kong, has announced...
Finance Malta
Cost averaging or as it is better known Dollar Cost Averaging is a technique that can be used in order to ease into an investment and not commit a large amount of money at one go.
GVZH Advocates
Malta has been proactive in the implementation and development of its national data protection legal framework and is fully compliant with EU standards and best practice.
GANADO Advocates
Following its decision on the 19 December 2017, the European Commission conditionally endorsed the Maltese tonnage tax scheme under the EU's State aid rules for a period of ten years.
Mamo TCV Advocates
In the case of Brian Schembri v National Orchestra Limited, which is currently pending before the First Hall of the Civil Court, the ex-employee sued the employer for payment of three years' salary...
Chetcuti Cauchi Advocates
The most suitable definition is "digitized trust". Blockchain is a secured and reliable distributed ledger technology, operating on a peer-to-peer network to be validated without the need for an intermediary...
Chetcuti Cauchi Advocates
Blockchain technology is transforming the financial services industry and creating opportunities for both new and established players.
Chetcuti Cauchi Advocates
Investing in corporate bonds listed on the Malta Stock Exchange has always been popular with Maltese investors. As a result of tighter bank credit, Maltese companies are increasingly opting...
Chetcuti Cauchi Advocates
A private platform for businesses who provide services to clients
Chetcuti Cauchi Advocates
The CRR determines the exact applicability of the regulation to investment firms by referring to the definition given in MiFID.
Chetcuti Cauchi Advocates
Malta has sought to create favourable environments for all sorts of innovation and avant-garde technology.
GVZH Advocates
Describe the types of fintech businesses that are active in your jurisdiction and any notable fintech innovation trends of the past year within particular sub-sectors ...
GVZH Advocates
Summarise the regulatory framework for the communications sector. Do any foreign ownership restrictions apply to communications services?
Chetcuti Cauchi Advocates
In 2008, the Malta Financial Services Authority, Malta's sole regulator of financial services, was the first EU regulator to issue guidelines on Islamic finance, which were updated in 2015-2016.
Latest Video
Most Popular Recent Articles
Chetcuti Cauchi Advocates
The insurance industry is uniquely positioned to benefit from blockchain technology as it can be used to facilitate claims handling in a more efficient manner.
Chetcuti Cauchi Advocates
As subsets of financial markets, capital markets are integral parts in producing monetary output in economies globally, through which debt or equity-backed securities are bought and sold.
GANADO Advocates
Max Ganado interviewed by Helena Grech, journalist at The Malta Independent on the basics of Blockchain technology. Article published in The Malta Independent, 6 March 2018
Mamo TCV Advocates
In terms of article 1531I of the Civil Code, as introduced by the amendments to the rent laws in 2009, a lease of commercial premises made before the 1st June 1995 shall terminate on 31st May 2028, ...
Chetcuti Cauchi Advocates
The aim of this banking consortium is to develop a tailored blockchain payment solution for inter-bank transactions.
Finance Malta
The Registrar of Companies has drawn the attention of company directors and company service providers to the recently issued Legal Notice regarding information on the beneficial ownership...
Chetcuti Cauchi Advocates
As one might expect, the operation of stock exchanges includes complex processes that can be costly, time consuming, onerous, and susceptible to risks.
Chetcuti Cauchi Advocates
Blockchain technology has transformed from a popular buzzword to a technology that is in the process of revamping a wide range of operational and business processes within the financial service industry.
Chetcuti Cauchi Advocates
The irony is that this innovative infrastructure is based on the archaic, analog technology of the past – ledger systems.
Chetcuti Cauchi Advocates
The current payment infrastructure is mostly based on messages and relies on exchange of files between multiple parties.
Mamo TCV Advocates
The Parliamentary Secretary for Financial Services, Digital Economy and Innovation has issued a public consultation document on the establishment of an Authority to be known as the Malta Digital Innovation Authority ...
Chetcuti Cauchi Advocates
There are various possibilities which Maltese insurance companies could explore, as we shall highlight below.
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter