Malta: Securities

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Rulebook Overhaul Seeks To Modernise Institutional Financial Securities Market And Admit Sukuk

The Malta Financial Services Authority ("MFSA") has circulated a consultation document that proposes a comprehensive revision of the Capital Market Rules applicable to the Institutional Financial Securities Market ("IFSM").

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GTG

The CP Legislative Updates Series – May 2025

There were several important legislative changes which were published over the course of May 2025. Below is an overview of the key updates across different areas.

Malta Litigation

CP

Camilleri Preziosi Advocates

EU Prospectus Reform And Liability

The European Securities and Markets Authority ("ESMA") has published its final reports on the Prospectus Regulation (the "Regulation") and civil prospectus liability.

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GTG

ESMA Publishes Final Reports On Amendments To The Prospectus Regulation And Civil Prospectus Liability

The European Securities and Markets Authority ("ESMA"), the EU's financial markets regulator and supervisor, has today released its final reports on the Prospectus Regulation and on civil prospectus liability.

Malta Commercial

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Ganado Advocates

ESMA New Guidelines For Crypto-Assets Services

Malta Technology

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BDO Malta

ESMA Market Report On EU Prospectuses 2024: The Maltese Landscape

Malta Commercial

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GTG

Guidelines On 12% VAT Rate For Custody Of Securities

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Papilio Services Limited

ESMA Consults On The 'Classification Of Crypto-Assets As Financial Instruments' And 'Reverse Solicitation' Under MiCA

European Union Technology

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Finance Malta

Securities Commission Of The Bahamas Supervision Platform

Malta Commercial

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KPMG Malta

ESMA Issues Second Consultation Package Under MiCA

European Union Technology

GA

Ganado Advocates

Expectations For Sustainability-related Disclosures In Prospectuses

European Union Finance

CP

Camilleri Preziosi Advocates

Issuers To Note: Update To ESEF Reporting Postponed To 2024

Malta Commercial

CP

Camilleri Preziosi Advocates

ESMA Publishes A Final Report On Guidelines On MIFID II Product Governance Requirements

CP

Camilleri Preziosi Advocates

ESMA Issues Public Statement In Relation To Sustainability Disclosures In Prospectuses

European Union Finance

FM

Finance Malta

BDO Legal Guide To The New Artificial Intelligence Regulation (AI Act)

Malta Technology

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BDO Malta

EU Commission's Economic Forecast For Malta: Growth Expected

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Papilio Services Limited

Malta Launches Merit-Based Citizenship Route For Global Innovators And Leaders

Malta Immigration

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CSB Group

European Citizenship By Investment

European Union Immigration

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Chetcuti Cauchi Advocates

Tony Robbins vs YesChat.AI: A Legal Turning Point For AI And Digital Identity

Malta Technology

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GTG

ESMA Issues Public Statement In Relation To Sustainability Disclosures In Prospectuses

On the 11th of July 2023, the European Securities and Markets Authority (ESMA) published a statement underlining its expectations with respect to the nature and extent of sustainability disclosures to be included...

European Union Commercial

GA

Ganado Advocates

SEC vs Ripple Labs Inc: One For The History Books

Ripple Labs Inc operates the RippleNet and XRP payment protocol and is the issuer of the XRP token. Founded in 2012, the technology was considered by some to be superior to Bitcoin...

Malta Commercial

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WH Partners

ESMA Issues Revised Guidelines On MiFID II Product Governance Requirements

On 27 March 2023, the European Securities and Markets Authority ("ESMA") published a Final Report: Guidelines on MiFID II product governance requirements (the "Final Report").

European Union Finance

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Finance Malta

ESMA Issues Revised Guidelines On MiFID II Product Governance Requirements

On 27 March 2023, the European Securities and Markets Authority ("ESMA") published a Final Report: Guidelines on MiFID II product governance requirements (the "Final Report").

Malta Commercial

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Ganado Advocates

Going Beyond Borders: The EU Mobility Directive

Malta Commercial

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CSB Group

The DLT Pilot Regime: ESMA Issues Guidelines To Applicants

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DF Advocates

Questions And Answers On The Market Abuse Regulation (MAR)

European Union Finance

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Ganado Advocates

ESAs Publish Q&As On The Interpretation Of The SFDR RTS And Their Potential Impact On The Current Disclosures

European Union Commercial

GA

Ganado Advocates

EMIR: Updating Of Reporting Requirements

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Ganado Advocates

ESMA Guidelines On Certain Aspects Of The MiFID II Suitability Requirements

Malta Commercial

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RMC Wise

The Impact Of Inflation In The Context Of Investment Services To Retail Clients

European Union Finance

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Ganado Advocates

New Market Abuse Q&As

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Ganado Advocates

Securitisation And Structured Finance In Malta

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Ganado Advocates

Publication Of ESMA's Peer Review Report On The Scrutiny And Approval Procedures Of Prospectuses By Competent Authorities

Malta Commercial

GA

Ganado Advocates

The Impact Of Inflation In The Context Of Investment Services To Retail Clients

On October 3 2022, the Malta Financial Services Authority (the "MFSA") published a circular relating to the public statement released by the European Securities and Markets Authority ("ESMA")...

European Union Finance

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Ganado Advocates

New Market Abuse Q&As

The European Securities and Markets Authority ("ESMA") recently updated its question and answer document on the Market Abuse Regulation ("MAR").

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Ganado Advocates

Securitisation And Structured Finance In Malta

The popularity of maltese special purpose vehicles (spvs) for securitisation transactions has grown significantly in recent years. A regulatory safe harbour for non-public issues by securitisation vehicles...

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Ganado Advocates

Publication Of ESMA's Peer Review Report On The Scrutiny And Approval Procedures Of Prospectuses By Competent Authorities

On 21 July 2022 the European Securities and Markets Authority published its Peer Review Report on the scrutiny and approval procedures of prospectuses by national competent authorities (the "NCAs") ...

Malta Commercial

GA

Ganado Advocates

Entry Into Force Of The Draft Law 7825, Amending The 2004 Securitisation Law

European Union Commercial

GA

Ganado Advocates

ESMA Guidelines On The Application Of The Appropriateness Assessment And Execution-only Requirements Under MiFID II

On the 3rd of January 2022, the European Securities and Markets Authority (ESMA), published Guidelines on certain aspects of the appropriateness and execution-only requirements under Directive 2014/65/EU (MiFID II)...

European Union Commercial

GA

Ganado Advocates

Updated ESMA Guidelines On Delay Of Disclosure Of Inside Information Under MAR

The European Securities and Markets Authority (ESMA) has updated its guidelines regarding issuers' ability to delay the disclosure of inside information in terms of article 17

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Ganado Advocates

PDMR And PCA Notifications To Be Submitted Through A Web-based Notification

As of 1 February 2022 all persons discharging managerial responsibilities of listed issuers (PDMRs), as well as the persons closely associated to them (PCAs)...

Malta Commercial

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Ganado Advocates

Crowdfunding Services Regulation Comes Into Force

The Crowdfunding Services Regulation came into force this week, providing harmonised regulation of European Crowdfunding Service Providers.

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GTG

ESMA Public Statement – European Common Enforcement Priorities For 2021 Annual Financial Reports

European Union Commercial

GA

Ganado Advocates

ESMA Updates Q&As Relating To The Prospectus Regulation

European Union Commercial

GA

Ganado Advocates

Capital Markets Update: ESMA Updates Q&As Relating To The Prospectus Regulation

European Union Commercial

GA

Ganado Advocates

Capital Markets Update: ESMA Offers Insight On Potential EU Market Abuse Issues Arising From Social Media Driven Share Trading

European Union Finance

GA

Ganado Advocates

Amendments To The Conduct Of Business Rulebook Issued By The MFSA

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CSB Group

ESMA Issues Statement On Reverse Solicitation Rules Under MIFID II

Malta Commercial

CP

Camilleri Preziosi Advocates

Capital Markets Update: ESMA Updates To Q&As Relating To The Prospectus Regulation

Malta Commercial

GA

Ganado Advocates

Capital Markets: Updated ESMA Q&As

Malta Commercial

CP

Camilleri Preziosi Advocates

Capital Markets Update: ESMA Updates Q&As On The Prospectus Regulation And The Transparency Directive

Malta Commercial

GA

Ganado Advocates

ESMA Public Statement – European Common Enforcement Priorities For 2020 Annual Financial Reports

European Union Coronavirus

GA

Ganado Advocates

MFSA Issues Feedback Statement To The Consultation Document On Security Token Offering

Malta Commercial

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GTG

Inside The Market Abuse Regulation: A Brief, Not So Manipulative (& Fully Transparent) Guide- Pt. 2

Malta Commercial

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Ganado Advocates

Malta Implements The Securities Financing Transactions Regulation

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GTG

Financial Services And Fintech Weekly Update (30/05/20)

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GTG

Financial Services And Fintech Update (11/09/20)

Malta Commercial

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GTG

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Iberian Lawyer

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