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.

2025 CSSF Questionnaire On Financial Crime

Today, the Commission de Surveillance du Secteur Financier – Luxembourg financial services regulator ("CSSF"), being the supervisory authority in Luxembourg responsible for ensuring AML/CFT compliance by professionals under the CSSF's supervision.

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Ganado Advocates

A Market Driven By Stability And Innovation

As the partner leading the insurance pillar within the Malta Financial Services Advisory Council strategy, Dr Bianchi has enjoyed a panoramic view of this transformation.

GA

Ganado Advocates

ESMA's Expanding Supervisory Role Under The EU Market Infrastructure Package

Following his recent commentary on LinkedIn, Dr Ian Gauci shared his analysis on the potential implications of the proposed EU Market Infrastructure Package and its amendments to Regulation (EU) 2023/1114 (MiCA).

European Union Finance

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GTG

The Bank Of The Not-So-Distant Future

Walk into a branch today and it still looks familiar. Counters, brochures, polite quiet. On paper it feels stable. In truth, time is moving faster than the balance sheets.

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GTG

DORA: Register Of Information Reporting Timelines For 2026 And Beyond

MT

Mamo TCV Advocates

ESMA Final Report On The Extension Of The Use Of The Alleviated Format Of Insider Lists

GA

Ganado Advocates

MFSA Issues Consultation Document On The Transposition And Implementation AIFMD II And UCITS VI

GA

GVZH Advocates

Commission Launches Dual Initiative To Boost EU Retail Investment And Financial Literacy

CP

Camilleri Preziosi Advocates

BOV Club Empowers Students With Money Smart Solutions At Freshers' Week

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Finance Malta

Malta Strengthens Family Office And Treasury Operations Framework

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Grant Thornton Malta

Banking Risk Expert Ranjit Gokarn To Join Moneybase Board Of Directors

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Finance Malta

MFSA Circular On Share Buy-backs – Pre-launch Meetings

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Ganado Advocates

The CP Legislative Updates Series – September 2025

European Union Finance

CP

Camilleri Preziosi Advocates

What Malta's New MiFID II Passporting Guidelines Mean For Investors

BD

BDO Malta

Malta As A Second Home: Residency, Lifestyle, And Opportunities For U.S. Citizens

Malta Immigration

CG

CSB Group

Building Trust Through Transparency: ESMA's 2025 Sustainability Reporting Priorities

Malta Commercial

MT

Mamo TCV Advocates

10.9 – Luke Hili Meets Etienne Sciberras (Podcast)

Malta Commercial

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Ganado Advocates

Stuart Firman & Mark Caruana Scicluna To Participate In The NED Forum

Malta Technology

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Ganado Advocates

Data Act Implementation: Enforcement Structures And Sanctions Regimes In Malta And Germany

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Ganado Advocates

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Related Country Guides

Banking Regulation

Secured Lending

Alternative Investment Funds

Project Finance

Highlighted Content

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

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Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

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Chevalier & Sciales

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

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

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

Luxembourg Finance

CS

Chevalier & Sciales

Capital Adequacy/BASEL

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.

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MK Fintech Partners

Capital Requirements Policy

The Capital Requirements Policy (hereinafter the ‘Policy') serves as a foundation for the financial soundness of legal entities holding a licence issued by the Malta Gaming Authority...

Malta Media & IT

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WH Partners

MGA Introduces Capital Requirements Policy Requiring Positive Equity Position

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BDO Malta

MGA Issues Capital Requirements Policy For Licensees

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GVZH Advocates

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

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Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

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Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

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BDO Malta

MFSA Seeks Feedback On Self-Managed NPIF Expansion

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GVZH Advocates

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Debt Capital Markets

The CP Legislative Updates Series – September 2025

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

European Union Finance

CP

Camilleri Preziosi Advocates

MFSA Strategic Update 2025

The launch of the Strategic Statement (2023-2025) has reaffirmed the continued commitment of the Malta Financial Services Authority (‘MFSA' or ‘the Authority')...

FM

Finance Malta

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

The 2024 overhaul of Malta's financial regulations marks a transformative moment for the country's investment, insurance, and financial markets.

MF

MK Fintech Partners

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

Malta Transport

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Ganado Advocates

EU Prospectus Reform And Liability

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GTG

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

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Finance Malta

Aligning Maltese Funds With EU Venture And Social Standards

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GTG

New FIAU Guidance On Red Flags In Financial And Non-Financial Information

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BDO Malta

Salvage Claims And Debt Recovery: Legal Perspectives On Compensation Obligations

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Ganado Advocates

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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

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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

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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

10.10 – André Zerafa Meets Joyce Grech (Podcast)

In this episode of Ganado Meets the Malta ESG Alliance, Ganado's Andre Zerafa speaks with Joyce Grech, Head of Commercial Banking at HSBC Bank Malta, about how the bank's global net-zero ambition is shaping its sustainability agenda.

Malta Commercial

GA

Ganado Advocates

2025 CSSF Questionnaire On Financial Crime

Today, the Commission de Surveillance du Secteur Financier – Luxembourg financial services regulator ("CSSF"), being the supervisory authority in Luxembourg responsible for ensuring AML/CFT compliance by professionals under the CSSF's supervision.

GA

Ganado Advocates

10.9 – Luke Hili Meets Etienne Sciberras (Podcast)

In this episode of Ganado Meets the ESG Alliance, Ganado's Luke Hili discusses with Etienne Sciberras, CEO of MAPFRE Middlesea...

Malta Commercial

GA

Ganado Advocates

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

GA

Ganado Advocates

Malta's Shariah-Compliant Funds Framework

Malta Wealth Mgt

MT

Mamo TCV Advocates

EU Business Wallet: How It Works And How It Complements The EUDI Wallet Under EIDAS

European Union Commercial

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GTG

A Market Driven By Stability And Innovation

GA

Ganado Advocates

ESMA's Expanding Supervisory Role Under The EU Market Infrastructure Package

European Union Finance

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GTG

The Bank Of The Not-So-Distant Future

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GTG

See more

Latest Videos

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Remuneration Policies For IFMs | Remuneration Essentials (Video)

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Arendt & Medernach

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

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Bernitsas Law

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

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Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

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A&O Shearman

Sustainable Finance Week 2024 (Video)

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Arthur Cox

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