Mondaq All Regions - Malta: Finance and Banking
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.
GVZH Advocates
In July of 2017, the European Securities and Markets Authority (‘ESMA') published the results of a peer-review conducted by an Assessment Group which considered National Competent Authorities'...
Finance Malta
Malta is experiencing continuous growth and achieving excellent results in financial services.
Finance Malta
Special Envoy for Investment Promotion Mr Joseph Zammit Tabona has been appointed to chair the newly set up Malta-UK Business Promotion Taskforce which will be responsible for business promotion of Malta within the UK.
GVZH Advocates
On the 7th August 2017, the Malta Financial Services Authority ("MFSA") issued a consultation document regarding amendments which are being proposed to the Investments Services Rules...
KPMG Malta
Malta's regulatory and fiscal system has led to its increasing popularity as a jurisdiction for international business, particularly in the setting up of aircraft leasing arrangements.
GANADO Advocates
The Alternative Investment Fund Managers Directive was introduced in 2013. The aim of the Directive is to regulate the provision of fund management services by fund managers to alternative investment funds.
GANADO Advocates
One of the latest trend-setting methods of alternative financing is crowdfunding, which encompasses the cooperation of individuals within an online network who pool in their resources...
Finance Malta
During a visit at the Malta Financial Services Authority, Parliamentary Secretary for Financial Services, Digital Economy and Innovation...
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...
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GANADO Advocates
The Alternative Investment Fund Managers Directive was introduced in 2013. The aim of the Directive is to regulate the provision of fund management services by fund managers to alternative investment funds.
GANADO Advocates
One of the latest trend-setting methods of alternative financing is crowdfunding, which encompasses the cooperation of individuals within an online network who pool in their resources...
Finance Malta
During a visit at the Malta Financial Services Authority, Parliamentary Secretary for Financial Services, Digital Economy and Innovation...
KPMG Malta
Malta's regulatory and fiscal system has led to its increasing popularity as a jurisdiction for international business, particularly in the setting up of aircraft leasing arrangements.
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.
GVZH Advocates
On the 7th August 2017, the Malta Financial Services Authority ("MFSA") issued a consultation document regarding amendments which are being proposed to the Investments Services Rules...
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
This Circular is being addressed to all market participants which enter into Derivative Contracts as defined under EMIR1.
Finance Malta
The information contained in this post has been made available for informational purposes only.
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'.
GANADO Advocates
The EU's Fourth Anti-Money Laundering Directive (EU 849/2015) was published on the 20 May 2015 and was intended to be transposed into Member States' national legislation by the 26th June 2017.
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