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Finance Malta
Many of the entities mentioned in the Malta Financial Services Advisory Council (MFSAC) national strategy for financial services had already started implementing the changes outlined in the action points...
Finance Malta
The Maltese regulator for financial services, the Malta Financial Services Authority (MFSA), is proposing the introduction into Maltese law of a framework for Collective Investment Schemes...
Finance Malta
Leveraging her strategic insight, Audrey is spearheading the evolution of Contact Advisory Services, strategically positioning the company as a leading provider...
Finance Malta
The Malta Bankers' Association is joining other national banking associations in Europe to celebrate European Money Week.
CSB Group
The European Financial Reporting Advisory Group (hereinafter referred to as "EFRAG") has launched two public consultations on the draft XBRL Taxonomy for ESRS...
Finance Malta
In March 2022, the European Court of Justice (ECJ) gave a preliminary ruling1 in yet another case about the unlawful disclosure of inside information...
Saliba Stafrace Legal
On the 20th of July 2023, ClearFlowPlus p.l.c., a fully owned subsidiary of the Water Services Corporation, the main water services provider in Malta...
PwC Malta
The Malta Financial Services Authority (MFSA) has recently published a Circular addressed to Company Service Providers (CSPs), notifying them of some changes to the 2021 Company Service Providers
Point Law
The European Account Preservation Order (EAPO) lets a court in one EU country freeze funds in the bank account of a debtor in another EU country.
Finance Malta
The receipt of a letter informing a licence holder that the MFSA will carry out a compliance visit is generally met with trepidation at best, and often with panic.
Finance Malta
Teamwork takes a new meaning when there is a social dimension to it. Collaboration, care and altruism are the common characteristics running through a number of philanthropic initiatives...
Finance Malta
On the 23rd of January 2024, the Malta Financial Services Authority (the "MFSA") released a circular, wherein it announced certain changes to the Rulebook for Company Service Providers ("CSP Rulebook").
Ganado Advocates
The Malta Financial Services Authority ("MFSA") has released its Supervisory Priorities for 2024, outlining a change to an outcomes-based approach to supervision.
Ganado Advocates
In March 2022, the European Court of Justice (ECJ) gave a preliminary ruling[1] in yet another case about the unlawful disclosure of inside information – this time by a journalist (Mr A)...
Ganado Advocates
Deposit accounts, payment accounts, electronic money and certain categories of lending are amongst the in-scope Retail Products...
KPMG Malta
Malta Enterprise has launched new guidelines for the Start-up Finance Scheme, providing funding in the form of a repayable advance in the range...
Finance Malta
BOV.com – bank of values: Faster, easier, Safer! Valid reasons to fall in love with our new website, a portal designed to enhance the customer experiene...
European Union
GVZH Advocates
The Council of the European Union has, on the 26th of February of this year, adopted a regulation aimed at promoting instant payments within the European Union (EU)...
Ganado Advocates
The EU Council has, on 26 February 2024, given the green light for the proposed regulation for instant payments in the single market. This regulation is part of the broader context...
Ganado Advocates
On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the Alternative Investment Fund Managers Directive (2011/61/EU)...
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