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.
Article
Publication Of Commission Delegated Regulation Implementing Key Prospectus Reforms Under The EU Listing Act
The European Commission has published new delegated regulations amending the EU prospectus disclosure regime, introducing streamlined content requirements and standardized formats for various categories of prospectuses. These reforms, part of the broader EU Listing Act package, aim to reduce regulatory burdens for issuers while maintaining investor protection, with key changes including reduced historical financial information requirements and simplified disclosure obligations.
European Union Finance
GA
Ganado Advocates
Article
MFSA Formalises Supervisory Expectations On Bank Dividend Distributions
The Malta Financial Services Authority has issued new guidance to credit institutions outlining supervisory expectations for dividend distributions, emphasizing prudent capital planning and financial resilience. While not introducing new regulatory requirements, the circular formalizes current supervisory practices and provides detailed documentation requirements for banks proposing distributions at both institutional and holding company levels.
Malta Finance
GA
Ganado Advocates
Article
Savings And Investments Union: What Does It Mean For Malta?
Malta's Permanent Representative to the EU, Neil Kerr, examines how the proposed Savings and Investments Union differs from the Capital Markets Union and explores its potential impact on Malta's high household savings rate. The discussion addresses whether this EU initiative can effectively channel Malta's substantial savings into more productive investments while respecting national competencies and market proportionality.
Malta Finance
FM
Finance Malta
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Highlighted Content

Capital Adequacy/BASEL

Article
MFSA Formalises Supervisory Expectations On Bank Dividend Distributions
The Malta Financial Services Authority has issued new guidance to credit institutions outlining supervisory expectations for dividend distributions, emphasizing prudent capital planning and financial resilience. While not introducing new regulatory requirements, the circular formalizes current supervisory practices and provides detailed documentation requirements for banks proposing distributions at both institutional and holding company levels.
Malta Finance
GA
Ganado Advocates
Article
CRD VI And Cross-Border Lending: What Third-Country Credit Institutions Need To Know
The European Union's Sixth Capital Requirements Directive introduces a groundbreaking EU-wide framework requiring third-country credit institutions to establish authorised branches when providing core banking services within the EU. This new regime, effective January 2027, replaces the previous patchwork of national rules with harmonised supervisory standards, though several exemptions and transitional protections apply to existing arrangements.
Malta Finance
CP
Camilleri Preziosi Advocates
Article
MFSA Revises Regulatory Framework For CFD And Rolling Spot Forex Providers
The Malta Financial Services Authority has introduced significant amendments to its Investment Services Rules affecting firms offering contracts for difference and rolling spot forex contracts. These changes streamline authorisation requirements, align capital thresholds with EU frameworks, and recalibrate governance expectations while removing certain prescriptive obligations that have been superseded by broader European legislation.
Malta Finance
MT
Mamo TCV Advocates
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Debt Capital Markets

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Charges, Mortgages, Indemnities

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Financial Services

Article
Publication Of Commission Delegated Regulation Implementing Key Prospectus Reforms Under The EU Listing Act
The European Commission has published new delegated regulations amending the EU prospectus disclosure regime, introducing streamlined content requirements and standardized formats for various categories of prospectuses. These reforms, part of the broader EU Listing Act package, aim to reduce regulatory burdens for issuers while maintaining investor protection, with key changes including reduced historical financial information requirements and simplified disclosure obligations.
European Union Finance
GA
Ganado Advocates
Article
MFSA Formalises Supervisory Expectations On Bank Dividend Distributions
The Malta Financial Services Authority has issued new guidance to credit institutions outlining supervisory expectations for dividend distributions, emphasizing prudent capital planning and financial resilience. While not introducing new regulatory requirements, the circular formalizes current supervisory practices and provides detailed documentation requirements for banks proposing distributions at both institutional and holding company levels.
Malta Finance
GA
Ganado Advocates
See more

Latest Videos

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