Malta: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Reminder: DORA Register Of Information Submission Deadline Approaching

Further to the Malta Financial Services Authority's (‘MFSA') circular setting out the reporting timelines applicable to the annual submission of the Register of Information (‘ROI') under Regulation (EU) 2022/2554...

MT

Mamo TCV Advocates

MFSA CEO Kenneth Farrugia: Malta's Financial Compass Steering Innovation And Growth

Malta's financial services sector is thriving. Bolstered by the island's strategic Mediterranean location, its coveted EU membership, and an agile, well-regulated, and business-friendly environment, the industry has grown to the point that it accounts for more than 8% of the country's GDP.

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Finance Malta

New Deadline Looms After EBA Publishes New Opinion Following No-Action Letter

The EBA has issued a new opinion outlining the conditions under which NCAs are advised to allow CASPs to continue providing electronic money tokens (EMTs) that qualify as a payment...

WP

WH Partners

Malta's Notified PIFs: Europe's Family Office Solution

Malta's Notified Personal Investment Fund regime is quietly becoming the structure of choice for discerning family offices seeking European presence with operational flexibility and regulatory...

CP

Camilleri Preziosi Advocates

EBA Q&A Clarifies Strong Customer Authentication Requirements In Open Banking Solutions

GA

Ganado Advocates

MFSA's Strengthened Sponsors' Regime Now In Force

GT

Grant Thornton Malta

Strengthening Malta-UK Business Ties At London's Mansion House

Worldwide Finance

FM

Finance Malta

Balancing Financial Inclusion And AML Compliance: The Right To A Basic Payment Account

Worldwide Finance

GA

Ganado Advocates

CEO Confidence In Revenue Outlook Hits Five‑year Low Globally; Malta CEOs Remain Upbeat Amid Steady Fiscal Outlook

FM

Finance Malta

Insight Newsletter- Issue 4 | 2025

FM

Finance Malta

ESMA Announces Common Supervisory Action For Investment Services

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GTG

Calamatta Cuschieri Moneybase Publishes Annual CIO Insights Report

FM

Finance Malta

MFSA's Revised Sponsors Regime 2026: Strengthening Malta's Capital Markets Framework

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GTG

MFSA Issues Code Of Conduct For Directors & Decision Makers

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GTG

Webinar: Malta's Family Office Proposition

Worldwide Wealth Mgt

CP

Camilleri Preziosi Advocates

EU Regulation On Cash Payment Limits

European Union Government

BD

BDO Malta

Resetting The Boardroom: Gender, Governance & The Women On Boards Directive

Malta Commercial

PS

Papilio Services Limited

Malta Announces Updated Social Security Contribution Rates For 2026

Malta Employment

CG

CSB Group

Client Stories: Malta Residence Options For Non-European Citizens

Worldwide Commercial

DG

Dixcart Group Limited

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Banking Regulation

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Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

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Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

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AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

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Capital Adequacy/BASEL

Strengthening Risk Management: MFSA's Expectations For CSPs

On the 25th of November 2025, the Malta Financial Services Authority ("MFSA") issued a ‘Dear CEO letter' to communicate the results of a thematic review of the risk management function...

MT

Mamo TCV Advocates

MGA Publishes Capital Requirements Policy

On 2nd July 2025, the Malta Gaming Authority ("MGA") published its Capital Requirements Policy (the "Policy"), which introduces new financial obligations for licensed entities.

CP

Camilleri Preziosi Advocates

Navigating EMIR 3: What Does It Mean For Market Participants

The financial regulatory landscape in the European Union is undergoing significant changes with the introduction of EMIR 3, which took effect on 24 December 2024.

MF

MK Fintech Partners

Capital Requirements Policy

Malta Media & IT

WP

WH Partners

MGA Introduces Capital Requirements Policy Requiring Positive Equity Position

BD

BDO Malta

MGA Issues Capital Requirements Policy For Licensees

GA

GVZH Advocates

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

FM

Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

FM

Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

BD

BDO Malta

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Debt Capital Markets

Malta's Notified PIFs: Europe's Family Office Solution

Malta's Notified Personal Investment Fund regime is quietly becoming the structure of choice for discerning family offices seeking European presence with operational flexibility and regulatory...

CP

Camilleri Preziosi Advocates

MFSA's Strengthened Sponsors' Regime Now In Force

With effect from 1 January 2026, the Malta Financial Services Authority (MFSA) brought into force its strengthened Sponsors' Regime, representing a key milestone in the evolution of Malta's capital markets.

GT

Grant Thornton Malta

Strengthening Malta-UK Business Ties At London's Mansion House

The enduring relationship between Malta and the United Kingdom continues to present significant opportunities for bilateral business engagement...

Worldwide Finance

FM

Finance Malta

The CP Legislative Updates Series – September 2025

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CP

Camilleri Preziosi Advocates

MFSA Strategic Update 2025

FM

Finance Malta

Overview Of The Updated Application And Supervisory Fees In Financial Market, Investment Services, Insurance And More!

MF

MK Fintech Partners

Shipping – Malta: The Introduction Of A Security Interest In Finance Lease Transactions

Malta Transport

GA

Ganado Advocates

EU Prospectus Reform And Liability

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GTG

EBA Clarifies PSD2–MiCA Interplay For EMTs With No Action Letter

FM

Finance Malta

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Charges, Mortgages, Indemnities

Malta's Transposition Of The Consumer Credit Directive II: MFSA Revises Rulebook For Banks

The national legal framework applicable to banks and financial institutions offering consumer lending products, including personal loans, overdrafts and credit cards, is being revised as detailed by the MFSA...

GA

Ganado Advocates

Why Malta Is Taking Off As Europe's New Aviation Powerhouse

Malta has reshaped its aviation identity over the past 15 years. From solid legal reforms to tax optimisation and strategic clustering, it's now seen as one of Europe's most attractive jurisdictions for aircraft registration, leasing and aviation services.

Malta Transport

SI

Sentient International Limited

ESMA Sharpens MiCA Implementation: Staff Competence Standards And A Warning Shot To Malta

The European Securities and Markets Authority (ESMA) has issued two decisive reports in July 2025, to reinforce the implementation of the Markets in Crypto-Assets Regulation (MiCA).

Malta Technology

KL

Herbert Smith Freehills Kramer LLP

Overview Of The Updated Application And Supervisory Fees In Financial Market, Investment Services, Insurance And More!

MF

MK Fintech Partners

Clawback Provisions Under Maltese Law In The Scenario Of Mortgage Registration On A Maltese Flag Vessel

Malta Transport

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GTG

Shipping – Malta: The Introduction Of A Security Interest In Finance Lease Transactions

Malta Transport

GA

Ganado Advocates

Ship Mortgages In Malta: A Secure Framework For Maritime Financing

Malta Transport

G

GTG

The Introduction Of A Security Interest In Finance Lease Transactions

GA

Ganado Advocates

Amendments To Malta's Maritime Laws & Regulations

Malta Transport

SI

Sentient International Limited

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Financial Services

EBA's 12 February 2026 Opinion On The End Of The NAL Transition Period: Clarifying The PSD2–MiCA Interplay!

On 12 February 2026, the European Banking Authority (EBA) issued an Opinion addressing supervisory priorities at the end of the transition period under its June 2025 No Action Letter (NAL) on the interplay between PSD2...

Malta Technology

MF

MK Fintech Partners

Reminder: DORA Register Of Information Submission Deadline Approaching

Further to the Malta Financial Services Authority's (‘MFSA') circular setting out the reporting timelines applicable to the annual submission of the Register of Information (‘ROI') under Regulation (EU) 2022/2554...

MT

Mamo TCV Advocates

Registering A Business In Malta: Guide For UK Entrepreneurs (2026 Update)

For UK entrepreneurs looking to regain access to the EU market post Brexit, Malta has become one of the most attractive jurisdictions for company formation.

PS

Papilio Services Limited

New 15% Tax Rate For Highly Skilled Professionals In Finance And Gaming

Malta Employment

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GTG

MFSA CEO Kenneth Farrugia: Malta's Financial Compass Steering Innovation And Growth

FM

Finance Malta

The CP Legislative Updates Series – January 2026

CP

Camilleri Preziosi Advocates

Malta's Attractiveness In 2026: Insights From EY's Simon L. Barberi

Malta Commercial

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CSB Group

Transposing A Moving Target: Malta's New CSRD Regulations Against The Backdrop Of The EU's Omnibus Re‑think

Malta Commercial

GA

Ganado Advocates

New Deadline Looms After EBA Publishes New Opinion Following No-Action Letter

WP

WH Partners

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Latest Videos

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Bernitsas Law

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