Mondaq All Regions - Malta: Finance and Banking
Chetcuti Cauchi Advocates
The Payment Services Directive (PSD2) seeks to control the payment services situated within the European Union.
GVZH Advocates
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
DF Advocates
ESMA has issued an opinion on the national product intervention measures implemented by the Malta Financial Services Authority ("MFSA"), stating that the national measures are justified and proportionate.
DF Advocates
In line with Vision 2021, and in keeping with the strategy of a balance between the evolving needs of the industry whilst ensuring high standards of investor protection and market integrity,
Finance Malta
The Ministry for Finance welcomes the latest upgrade of Malta's credit rating from A3 to A2 with a stable outlook, by Moody's.
GANADO Advocates
In light of the MFSA Vision 2021, the Authority has just launched a Consultation Paper which underlines the importance of Security Token Offering (STO).
Finance Malta
The Ministry for Finance welcomes Fitch's outlook upgrade for Malta from ‘Stable' to ‘Positive' and its reaffirmation of the sovereign credit rating at A+.
DF Advocates
The Malta Financial Services Authority (‘MFSA'), has, on the 4th July 2019 published a consultation document proposing the setting up of a regulatory sandbox (‘Sandbox')
Finance Malta
The MFSA has published its Annual Report for 2018.
DF Advocates
The Malta Financial Services Authority (MFSA) has issued guidelines as to the method of assessment of ‘fit and proper' persons.
Finance Malta
Investment in real estate has always been a priority for investors holding a well-diversified portfolio of assets. In the 2019 Budget speech, the Maltese government an­nounced its intention
GANADO Advocates
Funding ventures and raising capital through online crowdfunding platforms is a trend which has not only become a customary form of finance, but has lastly been the crucial and accessible port of call for a myriad of startups.
Finance Malta
The Malta International Business Awards (MIBA) celebrates the achievements of Maltese businesses selling their products and services internationally. After the resounding success of the 2017 awards, this event is now set to become a regular feature on the national calendar of major business events.
DF Advocates
On the 12th June, the Malta Stock Exchange updated the Prospects MTF Rules, which are applicable to small and medium-sized enterprises desirous to float their capital on the market known as "Prospects".
Chetcuti Cauchi Advocates
From Traditional Banking to Cryptocurrencies, E-Wallets and Blockchain
Finance Malta
In 2018, Malta made international headlines by giving force of law to a legal virtual financial asset (VFA) framework for the launch of new virtual financial assets, provision of services to virtual
GANADO Advocates
The Malta Free Zones Act 2019 was published as Act XV of 2019 on 31 May 2019. This Act allows the Minister responsible for Customs to designate areas or parts of Malta as Free Zones.
GANADO Advocates
As I wrote in my article in the Times of Malta on 21 November 2017, the London Interbank Offered Rate, Libor, (which measures the cost of unsecured borrowing between banks for a specific period) is expected to be phased out by 2021 ...
GANADO Advocates
On 27 May 2019, the European Securities and Markets Authority published an updated version of its question and answer document on Regulation 2017/2402.
GANADO Advocates
Chapter 3 of the VFA rulebook ("Rulebook") and the VFA rulebook glossary ("Glossary") have been updated on the 21st May 2019.
Most Popular Recent Articles
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 Malta Financial Services Authority (MFSA) has issued guidelines as to the method of assessment of ‘fit and proper' persons.
GANADO Advocates
Funding ventures and raising capital through online crowdfunding platforms is a trend which has not only become a customary form of finance, but has lastly been the crucial and accessible port of call for a myriad of startups.
Finance Malta
Investment in real estate has always been a priority for investors holding a well-diversified portfolio of assets. In the 2019 Budget speech, the Maltese government an­nounced its intention
Finance Malta
The Malta International Business Awards (MIBA) celebrates the achievements of Maltese businesses selling their products and services internationally. After the resounding success of the 2017 awards, this event is now set to become a regular feature on the national calendar of major business events.
Finance Malta
The Ministry for Finance welcomes the latest upgrade of Malta's credit rating from A3 to A2 with a stable outlook, by Moody's.
DF Advocates
In line with Vision 2021, and in keeping with the strategy of a balance between the evolving needs of the industry whilst ensuring high standards of investor protection and market integrity,
DF Advocates
The Malta Financial Services Authority (‘MFSA'), has, on the 4th July 2019 published a consultation document proposing the setting up of a regulatory sandbox (‘Sandbox')
Finance Malta
The Ministry for Finance welcomes Fitch's outlook upgrade for Malta from ‘Stable' to ‘Positive' and its reaffirmation of the sovereign credit rating at A+.
GANADO Advocates
In light of the MFSA Vision 2021, the Authority has just launched a Consultation Paper which underlines the importance of Security Token Offering (STO).
Finance Malta
The MFSA has published its Annual Report for 2018.
Chetcuti Cauchi Advocates
Real Estate Investment Trusts (REITs) are becoming more popular, especially with regards to global investors looking towards expanding their portfolios.
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