Mondaq All Regions - Malta: Finance and Banking
Finance Malta
Minister for Finance Prof. Edward Scicluna reiterated that Malta, as a member of the EU, is a financial and tax jurisdiction which has successfully undergone various routine due diligence...
Finance Malta
VacancyCentre is one of the platinum sponsors of the FinanceMalta 10th annual conference taking place on May 17 and 18 at the Hilton Conference Centre.
GANADO Advocates
The event is organised by AFME and IMN and will be held in Barcelona between the 6th and 8th June 2017.
Mamo TCV Advocates
The Securitisation Cell Companies Regulations (S.L. 386.16) which were enacted on the 28th November 2014 provide for an effective and robust legal framework for segregation of different...
Finance Malta
Michael Imeson, senior content editor of Financial Times Live, will be moderating this year's FinanceMalta conference entitled ‘Malta's Financial Services Industry – Taking the Next Quantum Leap'.
GANADO Advocates
Formalities. In order to create an enforceable debt obligation of the obligor to the seller: (a) is it necessary that the sales of goods or services are evidenced by a formal receivables contract...
Finance Malta
Minister for Finance, Edward Scicluna represented the EU's Economic and Financial Affairs Council (ECOFIN) at a meeting of the Finance Ministers of the G20 in Washington D.C.,...
Mamo TCV Advocates
Mamo TCV Advocates recently assisted clients with the first transformation in Malta of an Investment Company with Variable Share Capital ("SICAV") to an IC under a "RICC".
GVZH Advocates
Following the enactment of the Arbiter for Financial Services Act, Act XVI of 2016 of the Laws of Malta...
Finance Malta
This Circular is being addressed to all market participants which enter into Derivative Contracts as defined under EMIR1.
GANADO Advocates
The MFSA issued a Circular highlighting the importance for regulated entities to conduct an appropriate assessment in all instances prior to proposing the appointment of individuals to be involved in or to hold key functions in a regulated structure...
Argentarius ETI Management Ltd
Argentarius Group, the Malta headquartered arranger of Exchange Traded Instruments, continues its success story in February 2017 with a strong rise in traded volumes of its tracker instruments listed at the open market in Frankfurt to 46.5 mio Euro.
GANADO Advocates
In 2016, the Malta Financial Services Authority (MFSA) undertook a consolidation of its funds regime. This effort resulted in the addition of the notified alternative investment fund (Notified AIF) to Malta's extensive range of fund structures.
Fenech & Fenech Advocates
The latest article by Managing Partner Dr. Ann Fenech was published in the 2017 edition of Euromoney's Expert Guides – International Trade and Shipping. Article can be viewed by clicking here.
Finance Malta
The Financial Services Gozo Foundation was launched following a collaborative agreement between the Ministry for Gozo and the Ministry for Finance, and the private sector.
Finance Malta
The Government increased its investment in the stipend system by over €3.3 million when compared to the amount spent in 2012, with total expenditure for 2016 amounting to €25.8 million.
Finance Malta
The Maltese Presidency of the ECOFIN of the EU and the European Parliament reached an agreement on a programme aimed at better-involving consumers of financial services in policymaking.
Finance Malta
Following the first publication in June 2016, PwC, in collaboration with FinanceMalta, are publishing the next in a series of semi-annual financial services surveys.
Finance Malta
Malta is emerging as a likely possible location for a subsidiary of Lloyds of London after Brexit, as discussions between the insurance firm, the Malta Financial Services Authority...
GVZH Advocates
During a recent press conference at the MCCAA, the MCCAA and the Ministry for Social Dialogue, Consumer Affairs and Civil Liberties introduced two new charters that focus on the rights...
Latest Video
Most Popular Recent Articles
Finance Malta
This Circular is being addressed to all market participants which enter into Derivative Contracts as defined under EMIR1.
GVZH Advocates
Following the enactment of the Arbiter for Financial Services Act, Act XVI of 2016 of the Laws of Malta...
Finance Malta
Minister for Finance, Edward Scicluna represented the EU's Economic and Financial Affairs Council (ECOFIN) at a meeting of the Finance Ministers of the G20 in Washington D.C.,...
GANADO Advocates
The MFSA issued a Circular highlighting the importance for regulated entities to conduct an appropriate assessment in all instances prior to proposing the appointment of individuals to be involved in or to hold key functions in a regulated structure...
Mamo TCV Advocates
Mamo TCV Advocates recently assisted clients with the first transformation in Malta of an Investment Company with Variable Share Capital ("SICAV") to an IC under a "RICC".
Argentarius ETI Management Ltd
Argentarius Group, the Malta headquartered arranger of Exchange Traded Instruments, continues its success story in February 2017 with a strong rise in traded volumes of its tracker instruments listed at the open market in Frankfurt to 46.5 mio Euro.
GANADO Advocates
In 2016, the Malta Financial Services Authority (MFSA) undertook a consolidation of its funds regime. This effort resulted in the addition of the notified alternative investment fund (Notified AIF) to Malta's extensive range of fund structures.
Fenech & Fenech Advocates
The latest article by Managing Partner Dr. Ann Fenech was published in the 2017 edition of Euromoney's Expert Guides – International Trade and Shipping. Article can be viewed by clicking here.
Mamo TCV Advocates
The deadline for implementation of Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers, by the EU Member States is 22 July 2013.
KPMG Malta
In Malta securitisation has enjoyed the support of successive Maltese governments and local authorities. Structuring Maltese securitisation transactions is regulated by the Securitisation Act.
GVZH Advocates
Any copies of records provided by the firm must be provided in an unencrypted form so that they can be easily analysed when requested by the client, competent authority, or other competent third party.
KPMG Malta
The European Commission has published a substantial set of proposed revisions to the CRR and the Capital Requirements Directive (CRD4), together with some related revisions to the BRRD and the SRMR.
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter