Mondaq All Regions - Malta: Finance and Banking
Mamo TCV Advocates
The Malta Financial Services Authority ("MFSA") has issued a Consultation Paper on the proposed introduction of a "Financial Instrument Test" ...
DD Consultus Limited
The European Securities and Markets Authority (ESMA) has agreed a range of product intervention measures to protect retail investors by prohibiting the provision of binary options...
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')...
Finance Malta
"Providing legal certainty to this new emergent industry. Malta the first jurisdiction in the world taking such approach" – Parliamentary Secretary Silvio Schembri
Mamo TCV Advocates
Barely a year following the implementation of the 4th Anti-Money Laundering Directive, the European Parliament has adopted a new directive which aims to add further layers...
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
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.
Chetcuti Cauchi Advocates
Following the US subprime crisis that began in 2007, the notion of securitisation has suffered from bad press that tainted its reputation.
Finance Malta
The financial services sector in Malta continued to register growth in 2017 with the issuance of various licences and authorisations predominantly in the areas of insurance business, investment services, investment funds and trust.
Finance Malta
Binance, the world's largest cryptocurrency exchange by traded value, is seeking a fresh start in the Mediterranean
GANADO Advocates
The Commission Delegated Regulation (EU) 2018/389 supplementing the revised Payment Services Directive (PSD 2) with regard to regulatory technical standards (RTS) for strong customer authentication ...
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.
Argentarius ETI Management Ltd
The following is Notice to investors issued by iStructure PCC PLC (the "Issuer") in respect of the below listed security (ETI units) issued by the Issuer:
Argentarius ETI Management Ltd
NOTICE IS HEREBY GIVEN to you as an investor in US Equity Long Short Market Neutral USD Asset Backed ETI having ISIN MT0000961343 that the Board of Directors has received notification from US Equity Long-Short Inc...
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Finance Malta
"Providing legal certainty to this new emergent industry. Malta the first jurisdiction in the world taking such approach" – Parliamentary Secretary Silvio Schembri
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')...
Mamo TCV Advocates
Barely a year following the implementation of the 4th Anti-Money Laundering Directive, the European Parliament has adopted a new directive which aims to add further layers...
Finance Malta
While addressing an Investment Managers' Forum organised by the Malta Stock Exchange, in collaboration with Thomson Reuters, Minister for Finance Edward Scicluna stated that "the reason for the financial services...
Chetcuti Cauchi Advocates
Blockchain technology is transforming the financial services industry and creating opportunities for both new and established players.
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.
Chetcuti Cauchi Advocates
The CRR determines the exact applicability of the regulation to investment firms by referring to the definition given in MiFID.
Finance Malta
The financial services sector in Malta continued to register growth in 2017 with the issuance of various licences and authorisations predominantly in the areas of insurance business, investment services, investment funds and trust.
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
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.
Mamo TCV Advocates
The Malta Financial Services Authority ("MFSA") has issued a Consultation Paper on the proposed introduction of a "Financial Instrument Test" ...
Finance Malta
Binance, the world's largest cryptocurrency exchange by traded value, is seeking a fresh start in the Mediterranean
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