Mondaq All Regions - Malta: Finance and Banking
KPMG Malta
The European Commission has published a substantial set of proposed revisions to the CRR and the Capital Requirements Directive (CRD4), together with some related revisions to the BRRD and the SRMR.
Argentarius ETI Management Ltd
Argentarius Group, the Malta headquartered arranger of Exchange Traded Instruments, continues its success story in February 2017 with a strong rise in traded volumes of its tracker instruments listed at the open market in Frankfurt to 46.5 mio Euro.
GANADO Advocates
In 2016, the Malta Financial Services Authority (MFSA) undertook a consolidation of its funds regime. This effort resulted in the addition of the notified alternative investment fund (Notified AIF) to Malta's extensive range of fund structures.
Fenech & Fenech Advocates
The latest article by Managing Partner Dr. Ann Fenech was published in the 2017 edition of Euromoney's Expert Guides – International Trade and Shipping. Article can be viewed by clicking here.
Finance Malta
The Financial Services Gozo Foundation was launched following a collaborative agreement between the Ministry for Gozo and the Ministry for Finance, and the private sector.
Finance Malta
The Government increased its investment in the stipend system by over €3.3 million when compared to the amount spent in 2012, with total expenditure for 2016 amounting to €25.8 million.
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.
Finance Malta
Following the first publication in June 2016, PwC, in collaboration with FinanceMalta, are publishing the next in a series of semi-annual financial services surveys.
Finance Malta
Malta is emerging as a likely possible location for a subsidiary of Lloyds of London after Brexit, as discussions between the insurance firm, the Malta Financial Services Authority...
GVZH Advocates
During a recent press conference at the MCCAA, the MCCAA and the Ministry for Social Dialogue, Consumer Affairs and Civil Liberties introduced two new charters that focus on the rights...
GANADO Advocates
Following recent developments, the Malta Financial Services Authority (MFSA) has introduced new application packs for PIFs, AIFs and UCITS.
Mamo TCV Advocates
But the consequences for the London insurance market could be very serious and as such they merit to be addressed immediately.
KPMG Malta
Malta has witnessed increased deal activity in the banking sector over the past years. We ask why and where the trend is set to go.
Mamo TCV Advocates
Mamo TCV has contributed to Taylor Wessing's Offshore Security Enforcement Guide, 2016 further cementing its status as to the "go-to" Maltese law firm for several foreign international firms.
Mamo TCV Advocates
The deadline for implementation of Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers, by the EU Member States is 22 July 2013.
GVZH Advocates
During the regulatory briefing meeting organised by the MFSA as part of its commitment to engage with the financial services industry...
Finance Malta
German credit rating agency Creditreform Rating AG assigned an A+ long-term sovereign rating to Malta and described its outlook as stable.
Finance Malta
Abu Dhabi Global Market (ADGM), the international financial centre in Abu Dhabi, and FinanceMalta (FM), the organisation responsible for the development of Malta as a financial centre...
GVZH Advocates
With access to finance becoming more difficult for start-ups and small businesses, the evolution of crowdfunding is becoming an emerging alternative funding source for project owners seeking starting capital.
GVZH Advocates
On the 23rd of November, 2016 the MFSA issued a consultation document on the proposed revised rule books applicable to collective investment schemes.
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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.
Finance Malta
Following the first publication in June 2016, PwC, in collaboration with FinanceMalta, are publishing the next in a series of semi-annual financial services surveys.
Finance Malta
The Government increased its investment in the stipend system by over €3.3 million when compared to the amount spent in 2012, with total expenditure for 2016 amounting to €25.8 million.
Finance Malta
Malta is emerging as a likely possible location for a subsidiary of Lloyds of London after Brexit, as discussions between the insurance firm, the Malta Financial Services Authority...
Mamo TCV Advocates
But the consequences for the London insurance market could be very serious and as such they merit to be addressed immediately.
KPMG Malta
The European Commission has published a substantial set of proposed revisions to the CRR and the Capital Requirements Directive (CRD4), together with some related revisions to the BRRD and the SRMR.
KPMG Malta
Malta has witnessed increased deal activity in the banking sector over the past years. We ask why and where the trend is set to go.
GANADO Advocates
Following recent developments, the Malta Financial Services Authority (MFSA) has introduced new application packs for PIFs, AIFs and UCITS.
CSB Group
The Malta Financial Services Authority (MFSA) has launched a new investment framework in tandem with Luxembourg's Reserved Alternative Investment Fund...
GVZH Advocates
During a recent press conference at the MCCAA, the MCCAA and the Ministry for Social Dialogue, Consumer Affairs and Civil Liberties introduced two new charters that focus on the rights...
GANADO Advocates
Robo-advisors are no longer considered to be within the realm of science-fiction but are steadily becoming a prospect you may have to come to terms with sooner than you think.
MFSA – Malta Financial Services Authority
The Malta Association of Compliance Officers (MACO) was launched for the purpose of providing networking opportunities and continuous professional development to its members.
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