Mondaq All Regions - Malta: Finance and Banking
GANADO Advocates
The Committee on Economic and Monetary Affairs of the European Parliament has recently issued a draft report on the proposal for a directive of the European Parliament and of the Council on credit servicers, credit purchasers and the recovery of collateral.
GANADO Advocates
On 27 March 2019, the European Parliament adopted its position on the Commission's proposals for common rules for crowdfunding platforms across Europe.
GANADO Advocates
On 21 March 2019, the ECB published its annual report on supervisory activities for 2018 which report highlights the ECB's key achievements during the same year under the single supervisory mechanism.
DF Advocates
The Commissioner for Revenue recognises that lessors of means of transport which are pleasure boats will not be able to assess, at the date of each chargeable event ...
GANADO Advocates
The European Central Bank (ECB) reviews whether a credit institution or a group fulfils any of the significance criteria according to the SSM Regulation on at least an annual basis.
GANADO Advocates
The European Banking Authority Guidelines will enter into force on 30 September 2019 and contain some transitional periods for implementing a register of all outsourcing arrangements and to agree on cooperation agreements ...
DF Advocates
On the 2nd April 2019, the Malta Financial Services Authority issued an updated version of the Conduct of Business Rulebook
GANADO Advocates
On 22 March 2019, the MFSA issued a circular to all credit institutions and branches relating to changes to be implemented by entities when submitting ITS on Supervisory Reporting data to the Authority.
KPMG Malta
We are pleased to welcome you to the fourth edition of Under the Microscope.
GANADO Advocates
The DCS Regulations have recently been amended by Parliament through Legal Notice 43/2019. One of the main amendments states that e-money, and funds received in exchange for e-money, were added to the list of non-eligible deposits.
GANADO Advocates
The 27 March 2019 has been set as an indicative date for the European Parliament sitting to vote on the proposed Crowdfunding Regulation.
Finance Malta
As Maltese regulated companies turn to third-parties for back- and middle-office support such as risk management and compliance, choosing the right partner becomes increasingly critical.
DF Advocates
The Superior Courts of Appeal in Malta composed of, Chief Judge Joseph Azzopardi, Judge Giannino Caruana Demajo and Judge Noel Cuschieri, delivered a groundbreaking judgment ...
Finance Malta
The financial services industry has been one of the main driving forces behind Malta's economic success over the past 15 years and it is without a doubt that Malta's EU membership has been a major role player...
GANADO Advocates
The DCS Regulations also amend the section relating to the compensation contribution.
GANADO Advocates
The CBM Directive no. 1 has been amended on the 29 January 2019.
GANADO Advocates
EBA Issues A Call For Expressions Of Interest To Participate In Its Working Group On APIs Under PSD2.
GANADO Advocates
Final Report On EBA Draft Guidelines On Outsourcing Arrangements.
Chetcuti Cauchi Advocates
A legislative framework for Real Estate Investment Funds (REITs) will be able to be traded on the Malta Stock Exchange Markets (MSE) following administrative procedures implemented in 2019.
GANADO Advocates
On 4 February 2019, the MFSA issued a circular on Banking Rule BR/14 which circular notifies credit institutions of the inclusion of an Annex to the BR in relation to the outsourcing to cloud service providers.
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GANADO Advocates
The European Banking Authority Guidelines will enter into force on 30 September 2019 and contain some transitional periods for implementing a register of all outsourcing arrangements and to agree on cooperation agreements ...
GANADO Advocates
On 4 February 2019, the MFSA issued a circular on Banking Rule BR/14 which circular notifies credit institutions of the inclusion of an Annex to the BR in relation to the outsourcing to cloud service providers.
GANADO Advocates
The European Central Bank (ECB) reviews whether a credit institution or a group fulfils any of the significance criteria according to the SSM Regulation on at least an annual basis.
Finance Malta
Recognised family businesses in Malta can apply for a variety of incentives and benefits. Here's a list of numbers & figures relating to family businesses.
Finance Malta
The financial services industry has been one of the main driving forces behind Malta's economic success over the past 15 years and it is without a doubt that Malta's EU membership has been a major role player...
GANADO Advocates
EBA Issues A Call For Expressions Of Interest To Participate In Its Working Group On APIs Under PSD2.
Finance Malta
Leveraging from our strong position and expertise in the European financial services advisory market, Mazars was able to survey the bancassurance industry.
Chetcuti Cauchi Advocates
A legislative framework for Real Estate Investment Funds (REITs) will be able to be traded on the Malta Stock Exchange Markets (MSE) following administrative procedures implemented in 2019.
GANADO Advocates
The CBM Directive no. 1 has been amended on the 29 January 2019.
GANADO Advocates
Final Report On EBA Draft Guidelines On Outsourcing Arrangements.
GANADO Advocates
The DCS Regulations also amend the section relating to the compensation contribution.
DF Advocates
The Superior Courts of Appeal in Malta composed of, Chief Judge Joseph Azzopardi, Judge Giannino Caruana Demajo and Judge Noel Cuschieri, delivered a groundbreaking judgment ...
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