Mondaq Offshore - Malta: Finance and Banking
DF Advocates
The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out further regulations to complement proposed rules in a previously issued consultation
Finance Malta
The Maltese economy remains one of the euro area's top growth performers, with economic growth accelerating to 6.4% in 2017.
Finance Malta
The rating agency points out that it will upgrade the rating for Malta to A2 if the improvement in fiscal strength is sustained.
DF Advocates
The consultation period will run until the 31st August 2018.
Finance Malta
Following the recent DBRS sovereign rating announcement on Malta, the below is the analysts' take on the sovereign rating of the country.
Finance Malta
DBRS Ratings Limited (DBRS) confirmed the Republic of Malta's Long-Term Foreign and Local Currency – Issuer Ratings at A (high) and its Short-Term Foreign and Local Currency – Issuer Ratings at R-1 (middle).
KPMG Malta
IFRS 9 Financial Instruments, published in July 2014, is the new financial instruments standard which replaced IAS 39 Financial Instruments: Recognition and Measurement...
Mamo TCV Advocates
The Malta Financial Services Authority ("MFSA") has issued a consultation paper on the Virtual Financial Assets Rules which will be applicable to Issuers of Virtual Financial Assets to be issued...
Mamo TCV Advocates
Following the MFSA's consultation process the Authority has published a trial version of the financial instrument test which shall be carried out by issuers of Initial Coin Offerings prior to the offering of DLT assets to the public ...
Finance Malta
The 2018/2019 edition of the FinanceMalta Investment Guide & Business Directory has been published, providing industry professionals with up-to-date information on every aspect of doing business in Malta.
DF Advocates
The Malta Financial Services Authority (‘MFSA') has, on the 16th of May 2018, published the following parts of the Investment Services Rules for Alternative Investment Funds (‘AIFs'):
DF Advocates
On the 6th of June, the Malta Financial Services Authority (‘MFSA') published a circular to the financial services industry in regard to Regulation (EU) No 909/2014 ...
Mamo TCV Advocates
A new land of opportunity for stakeholders in the cryptocurrency revolution has emerged.
DF Advocates
The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles which VFA Agents must adhere...
Mamo TCV Advocates
The MFSA has issued a consultation paper with the Financial Services Industry with Regards to the Virtual Financial Assets Regulations to be Issued under the Virtual Financial Assets Act which complements the newly approved Bills on Virtual Financial Assets.
KPMG Malta
IFRS 9 brings about major changes to the classification and measurement of an entity's financial assets, and the calculation of impairment thereon, and is expected to have a major impact...
GVZH Advocates
Malta's Parliament has recently approved three bills surrounding blockchain technology and cryptocurrency. These bills were presented by the government in order to instil legal certainty in the sector as well as to address banks' concerns in accepting companies working in the industry.
DF Advocates
New measures on the provision of contracts for differences (‘CFDs') and binary options to retail investors have been formally adopted by the European Securities and Markets Authority (‘ESMA') ...
Finance Malta
The European Central Bank (ECB) as the main monetary authority connecting the central banks of the euro area has celebrated its 20-year anniversary on the 1st of June 2018.
DF Advocates
This follows a consultation document on the proposed amendments to the Credit Institutions and Financial Institutions (Payments Accounts) Regulations (S.L. 371.18) (‘PAR')...
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Finance Malta
Following the recent DBRS sovereign rating announcement on Malta, the below is the analysts' take on the sovereign rating of the country.
Mamo TCV Advocates
The Malta Financial Services Authority ("MFSA") has issued a consultation paper on the Virtual Financial Assets Rules which will be applicable to Issuers of Virtual Financial Assets to be issued...
KPMG Malta
IFRS 9 Financial Instruments, published in July 2014, is the new financial instruments standard which replaced IAS 39 Financial Instruments: Recognition and Measurement...
Finance Malta
DBRS Ratings Limited (DBRS) confirmed the Republic of Malta's Long-Term Foreign and Local Currency – Issuer Ratings at A (high) and its Short-Term Foreign and Local Currency – Issuer Ratings at R-1 (middle).
KPMG Malta
IFRS 9 brings about major changes to the classification and measurement of an entity's financial assets, and the calculation of impairment thereon, and is expected to have a major impact...
Chetcuti Cauchi Advocates
Blockchain technology is transforming the financial services industry and creating opportunities for both new and established players.
Mamo TCV Advocates
Following the MFSA's consultation process the Authority has published a trial version of the financial instrument test which shall be carried out by issuers of Initial Coin Offerings prior to the offering of DLT assets to the public ...
Mamo TCV Advocates
A new land of opportunity for stakeholders in the cryptocurrency revolution has emerged.
Mamo TCV Advocates
The MFSA has issued a consultation paper with the Financial Services Industry with Regards to the Virtual Financial Assets Regulations to be Issued under the Virtual Financial Assets Act which complements the newly approved Bills on Virtual Financial Assets.
DF Advocates
The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles which VFA Agents must adhere...
KPMG Malta
The ECB is developing new guidance aimed at harmonising European banks' approaches to their ICAAP and ILAAP processes. The new guidance is based on seven key principles and is expected to enter full force within two years.
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