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.
Argentarius ETI Management Ltd
The following is corporate news issued by Commonwealth Securitisation PLC (the "Issuer") in respect of the below listed securities issued by the Issuer:
GVZH Advocates
The Malta Financial Services Authority ("MFSA") has launched a consultation process on a proposed regulatory framework for collective investment schemes investing in virtual currencies.
GVZH Advocates
The application is a notification submitted to the MFSA and which is spearheaded by the investment manager of the Notified AIF.
GVZH Advocates
The lending market in Malta has traditionally been a conservative one. This factor contributed significantly towards the stability of Maltese credit institutions and debt security issuers during...
Finance Malta
The MFSA has issued a Feedback Statement to the MFSA Consultation Document on Investment-based Crowdfunding.
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...
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GVZH Advocates
The lending market in Malta has traditionally been a conservative one. This factor contributed significantly towards the stability of Maltese credit institutions and debt security issuers during...
Finance Malta
The MFSA has issued a Feedback Statement to the MFSA Consultation Document on Investment-based Crowdfunding.
GVZH Advocates
The application is a notification submitted to the MFSA and which is spearheaded by the investment manager of the Notified AIF.
Finance Malta
Malta is experiencing continuous growth and achieving excellent results in financial services.
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.
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.
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.
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.
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'...
GVZH Advocates
According to the revised Payment Services Directive (the 'PSD II'), payment initiation service providers ('PISPs') and account information service providers ('AISPs') do not hold client funds...
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...
Finance Malta
During a visit at the Malta Financial Services Authority, Parliamentary Secretary for Financial Services, Digital Economy and Innovation...
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