Search
Searching Content indexed under Finance and Banking by Ganado Advocates ordered by Published Date Descending.
Links to Result pages
 
1 2 3  
>>Next
 
Title
Country
Organisation
Author
Date
1
MFSA Publishes Consultation Paper On Security Token Offering
In light of the MFSA Vision 2021, the Authority has just launched a Consultation Paper which underlines the importance of Security Token Offering (STO).
Malta
24 Jul 2019
2
Amendments To The Banking Act And The Financial Institutions Act – Paving Way For The Full Transposition Of PSD II
Amendments to the Banking Act and the Financial Institutions Act – paving way for the full transposition of PSD II
Malta
21 Jun 2019
3
The Malta Free Zones Act 2019
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.
Malta
6 Jun 2019
4
Latest Developments In Relation To The Securitisation Regulation
On 27 May 2019, the European Securities and Markets Authority published an updated version of its question and answer document on Regulation 2017/2402.
Malta
5 Jun 2019
5
Amendment To Chapter 3 Of The Virtual Financial Asset Rulebook And The VFA Rulebook Glossary
Chapter 3 of the VFA rulebook ("Rulebook") and the VFA rulebook glossary ("Glossary") have been updated on the 21st May 2019.
Malta
5 Jun 2019
6
EBA Publishes Clarifications APIs Under PSD2
The European Banking Authority has clarified the third round of issues discussed at the APIs-under-PSD2 Working Group.
Malta
27 May 2019
7
MFSA Consultation Document Relating To The Shareholders Rights Directive II
The MFSA issued a Consultation on defining Material Related Party Transactions and Disclosure Requirements as required in terms of the Shareholders Rights Directive II.
Malta
27 May 2019
8
EU Commission Report On EU Loan Syndication And Its Impact On Competition In Credit Markets
Last month, the European Commission published its report on the EU syndicated loan sector based on the research undertaken by the research was undertaken for DG Competition of the European Commission.
European Union
24 May 2019
9
First Nine VFA Agents Approved By The MFSA
The first VFA Agents under the virtual financial assets framework were registered by the Malta Financial Services Authority. The list of registered agents can be accessed on the Authority's Financial Services Register.
Malta
24 May 2019
10
Indicative Date For The EP Vote On Crowdfunding Regulation
The 27 March 2019 has been set as an indicative date for the European Parliament sitting to vote on the proposed Crowdfunding Regulation.
Malta
9 Apr 2019
11
ECB Publishes Annual Report For 2018 Supervisory Activities
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.
European Union
8 Apr 2019
12
Consultation Document On Malta's National AI Strategy
On 21 March 2019, the Government of Malta published a high-level policy document for public consultation on Malta's national AI strategy.
Malta
26 Mar 2019
13
Updates To The Depositor Compensation Scheme (Amendment) Regulations
The DCS Regulations also amend the section relating to the compensation contribution.
Malta
19 Mar 2019
14
EBA/GL/2019/02 – Final Report On EBA Draft Guidelines On Outsourcing Arrangements
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 ...
European Union
11 Mar 2019
15
MFSA Issues Chapter 3 Of Virtual Financial Assets Rulebook
On the 25th of February, the Malta Financial Services Authority published Chapter 3 of the Virtual Financial Assets Rulebook for VFA Service Providers, following the consultation paper that was
Malta
11 Mar 2019
16
MFSA Publishes ‘Local Firms' Policy
The Malta Financial Services Authority, inspired by Regulation No 575/2013 and Directive 2013/36/EU has just introduced the regulatory framework for ‘CRR Local Firms' within the Maltese MiFID Investment Firms.
Malta
21 Feb 2019
17
MFSA Issues Document On AML And CFT Strategy
On 4th February, the Malta Financial Services Authority issued a document outlining its strategic approach towards AML and CFT supervision ...
Malta
11 Feb 2019
18
MFSA Issues Circular To Issuers Of VFAs
On the 15th of January, the Malta Financial Services Authority (MFSA) issued a circular to issuers of VFAs that serves as an extension to the circular to issuers of VFAs dated 24 December 2018.
Malta
22 Jan 2019
19
New PSD2 RTS Published
The European Commission has adopted the final Delegated Regulation supplementing the second Payment Services Directive (PSD2) with regards to regulatory technical standards (RTS)
Malta
7 Dec 2018
20
MFSA Publishes Circular For Applicants Seeking Registration As VFA Agents
On the 17th of November, the Malta Financial Services Authority issued a circular for applicants seeking registration as Agents under the VFA Act.
Malta
3 Dec 2018
Links to Result pages
 
1 2 3  
>>Next