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Searching Content indexed under Offshore Financial Centres by Ganado Advocates ordered by Published Date Descending.
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Legislative Framework Relative To Distributed Ledger Technology: Consultation Paper Launched
On 16th February 2018, The Government of Malta launched a three week consultation period on the establishment of an Authority to be known as the Malta Digital Innovation Authority and the framework for the certification of Distributed Ledger Technology Platforms and related service providers.
Malta
21 Feb 2018
2
MFSA Circular Relating To The Transposition Of The Insurance Distribution Directive
In less than ten months, the Insurance Distribution Directive (‘IDD') will be repealing the current Insurance Mediation Directive regulating the activities of insurance undertakings, insurance intermediaries and insurance ancillary intermediaries.
Malta
19 Apr 2017
3
Amendments To The Insurance Rules Relating To The Solvency And Financial Condition Report
The amendments being introduced by the MFSA require the external audit of certain sections and specific templates forming part of the Solvency and Financial Condition Report ("SFCR").
Malta
19 Apr 2017
4
MFSA Circular To The Market Relating To The Assessment Required Prior To Proposing Individuals For Approved Positions
The MFSA issued a Circular highlighting the importance for regulated entities to conduct an appropriate assessment in all instances prior to proposing the appointment of individuals to be involved in or to hold key functions in a regulated structure...
Malta
19 Apr 2017
5
Intra-Group Loans
On the 9 September 2016 the MFSA issued feedback to its consultation of the 1 April 2016 in relation to intra-group loans.
Malta
13 Oct 2016
6
Malta's First RSPV SCC Platform Licensed And Open For Business
Exchange Re, a platform for collateralised reinsurance or cell-based ILS transactions and the first to be launched in Malta, has now received official approval to begin business by the MFSA.
Malta
13 Oct 2016
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