Mondaq All Regions - Malta: Finance and Banking
Finance Malta
Malta's launch of its Institutional Securitisations Market (ISM) later this year will put the country on a competitive footing in the sector with Luxembourg and Dublin, according to MPG.
Finance Malta
Malta has developed into an international banking centre, and accounts for a significant share of global banking activity with more than 25 credit institutions having a presence on the island.
Finance Malta
The information contained in this post has been made available for informational purposes only.
GANADO Advocates
After five months of intense negotiations, the Maltese EU Council presidency team, co-chaired by GANADO Advocates lawyer Nicholas Curmi, has concluded a successful deal with the European Parliament...
Finance Malta
The Prime Minister of Malta, Dr Joseph Muscat inaugurated the 10th edition of the FinanceMalta conference, ‘Malta's Financial Services Industry - Taking the Next Quantum Leap'.
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.
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Finance Malta
The information contained in this post has been made available for informational purposes only.
GANADO Advocates
After five months of intense negotiations, the Maltese EU Council presidency team, co-chaired by GANADO Advocates lawyer Nicholas Curmi, has concluded a successful deal with the European Parliament...
Finance Malta
The Prime Minister of Malta, Dr Joseph Muscat inaugurated the 10th edition of the FinanceMalta conference, ‘Malta's Financial Services Industry - Taking the Next Quantum Leap'.
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.
GVZH Advocates
Trading in binary options is considered to be a high risk practice and therefore the MFSA has issued a circular setting out additional conditions in this regard...
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
The event is organised by AFME and IMN and will be held in Barcelona between the 6th and 8th June 2017.
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...
GVZH Advocates
According to the revised Payment Services Directive (the 'PSD II'), payment initiation service providers ('PISPs') and account information service providers ('AISPs') do not hold client funds...
MFSA – Malta Financial Services Authority
Collective Investment Scheme licence issued to Audentia Capital SICAV plc in respect of one sub-fund.
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