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...
Mamo TCV Advocates
On the 8 February 2018, the EU Commission issued two Notices to Stakeholders in connection with the withdrawal of the United Kingdom from the EU, titled "Withdrawal of the United Kingdom and EU rules in the Field of Banking and Payment Services" ...
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...
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...
Finance Malta
A new scholarship scheme specifically aimed at the financial service sector has been launched by the Ministry for Education and Employment.
Argentarius ETI Management Ltd
NOTICE IS HEREBY GIVEN to you as an investor in either or both of the above-mentioned exchange traded instruments (ETIs) which are currently in the process of liquidation.
Argentarius ETI Management Ltd
Investors' attention is brought to the fact that the Company has no objection to the above-indicated changes to the Securitization Bonds terms and conditions.
Mamo TCV Advocates
After the MFSA consultation process on the Regulation of Collective Investment Schemes Investing in Virtual Currencies and the subsequent feedback statement issued on such matter, the MFSA has published...
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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.
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...
GANADO Advocates
Following two phases of consultation back in 2015 and 2016 on the Conduct of Business Rulebook (the "Rulebook"), the MFSA issued a feedback statement on the 20 December 2017 providing its position...
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 ...
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...
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.
Mamo TCV Advocates
On the 8 February 2018, the EU Commission issued two Notices to Stakeholders in connection with the withdrawal of the United Kingdom from the EU, titled "Withdrawal of the United Kingdom and EU rules in the Field of Banking and Payment Services" ...
Finance Malta
A new scholarship scheme specifically aimed at the financial service sector has been launched by the Ministry for Education and Employment.
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:
Finance Malta
The Maltese Presidency of the ECOFIN of the EU and the European Parliament reached an agreement on a programme aimed at better-involving consumers of financial services in policymaking.
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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