Malta: Capital Adequacy/BASEL

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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.

MFSA Introduces CASP Return Under Malta's MiCA Framework

On 4 April 2025, the Malta Financial Services Authority (MFSA) issued a circular addressed to crypto-asset service providers (CASPs) authorised under the Markets in Crypto-Assets Act (Chapter 647 of the Laws of Malta)...

BDO Malta

Electronic Money Institutions (EMIs) In Malta

Malta provides a strategic gateway to the European market.

BDO Malta

In a recent Dear CEO Letter, the Malta Financial Services Authority provided the market with a summary of its findings from a data-gathering exercise carried out with 28 Maltese issuers …

GA

Ganado Advocates

The Introduction Of A Security Interest In Finance Lease Transactions

Malta's maritime industry is largely governed by the Merchant Shipping Act of 1973, Chapter 234 of the Laws of Malta (the "Merchant Shipping Act"), a legislative cornerstone regulating among others, vessel registration, security interests such as mortgages, safety standards, seafarers' rights and shipowner obligations.

GA

Ganado Advocates

MFSA Publishes Third Iteration Of Major ICT Incident Reporting Process

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GTG

Insight Newsletter 1 | 2025

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Finance Malta

MFSA Publishes Template For Reporting Share Buy-Backs

GA

Ganado Advocates

DORA: Register Of Information Submission Deadline Approaching

GA

GVZH Advocates

MFSA Issues MiCA Rulebook

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GTG

MFSA Issues Finalised Conduct Of Business Rulebook For Banks

GA

Ganado Advocates

Financial Services At A Crossroads. From The AI Act To A Converging Regulatory Framework

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GTG

MFSA Circular Update: DORA RoI Submission Deadlines, Guidelines & ECB Oversight

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GTG

Initial Look At Malta's Late Critical Entities Resilience Directive Transposition: Public Consultation Issued

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GTG

ESAs Issue Opinion On Amendments To DORA RTS Following EC's Rejection

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GTG

"Check Back Regularly" Clauses Under The Scrutiny Of The Belgian Data Protection Authority. Key Findings On Transparency Requirements

WP

WH Partners

Beyond The Black Box: Building Trust In Software-Generated Evidence In Criminal Justice

Malta Technology

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GTG

More Important MiCA RTSs Enter Into Force – April 2025

Malta Commercial

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GTG

The Requisites For The Issuance Of A Precautionary Warrant Of Prohibitory Injunction

Malta Commercial

GA

Ganado Advocates

GVZH Newsletter Q1 March 2025

Malta Commercial

GA

GVZH Advocates

Related Country Guides

Alternative Investment Funds

Banking Regulation

Project Finance

Secured Lending

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

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

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

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AIFMD II Timeline - Latest Developments

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AIFMD II: Investor Protection – Latest Developments

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

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AIFMD II: Depositaries – Latest Developments

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

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Capital Adequacy/BASEL

MFSA Seeks Feedback On Self-Managed NPIF Expansion

The framework regulating Notified Professional Investor Funds (NPIFs), launched by the Malta Financial Services Authority (MFSA) on 18th December 2023...

GA

GVZH Advocates

Basel IV And Technology: Revolutionising Compliance And Reporting

Basel IV, the comprehensive regulatory framework that aims to redefine risk management and compliance, finds its way as a central Regulatory framework for EU's Financial Institutions.

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Finance Malta

MFSA Launches Consultation For Self-Managed Notified Professional Investor Fund

The Malta Financial Services Authority (MFSA) has announced the launch of a new consultation process to introduce Self-Managed Notified Professional Investor Funds (SM NPIF).

FM

Finance Malta

MFSA Announces Consultation On Changes To Chapter 3 Of The Virtual Financial Assets Rulebook

DA

DF Advocates

Governance And Management Of Climate-Related And Environmental Risks As Two Of The ECB's Supervisory Priorities For 2024-2026

GA

Ganado Advocates

The MFSA Publishes Circular To VFA Service Providers On Updates To Chapter 3 Of The VFA Rulebook

FM

Finance Malta

MFSA Publishes New Chapter 3 Of The VFA Rulebook Ahead Of MiCA

GA

Ganado Advocates

MiCA Update: Consultation Process On The Proposed Updates To Chapter 3 Of The VFA Rulebook

European Union Finance

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Finance Malta

Establishing A Financial Institution In Malta

KM

KPMG Malta

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Debt Capital Markets

ESMA Market Report On EU Prospectuses 2024: The Maltese Landscape

The European Securities and Markets Authority (ESMA) published the 2024 edition of its Market Report on EU Prospectuses (‘the Report').

Malta Commercial

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GTG

The Company Recovery Procedure Under Malta's Companies Act: Rescuing Businesses From Financial Difficulties

In Malta, whenever a company finds itself in financial difficulties or distress, it is paramount, in order to safeguard the interests of its plateau of stakeholders, that it does not become insolvent.

Malta Commercial

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GTG

Will The DLT Pilot Regime Revolutionise Capital Markets In Europe?

Today, the European Union (EU) law framework regulating capital markets is not tailored to accommodate emerging technologies like DLT Market Infrastructure (DLT MI).

MF

MK Fintech Partners

Fitch Affirms Malta At 'A+'; Outlook Stable

FM

Finance Malta

Time To Repeal The Suspension Of Filing For Dissolution And Winding Up Regulations

Malta Commercial

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Fenech & Fenech Advocates

BOV Sells Portfolio Of Non-Performing Loans

FM

Finance Malta

The Need To Shift Towards Greener Capital Markets (Podcast)

GA

Ganado Advocates

The Need To Shift Towards Greener Capital Markets

Malta Commercial

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Finance Malta

Member Spotlight – Gamma Capital Markets

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Finance Malta

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Charges, Mortgages, Indemnities

The Introduction Of A Security Interest In Finance Lease Transactions

Malta's maritime industry is largely governed by the Merchant Shipping Act of 1973, Chapter 234 of the Laws of Malta (the "Merchant Shipping Act"), a legislative cornerstone regulating among others, vessel registration, security interests such as mortgages, safety standards, seafarers' rights and shipowner obligations.

GA

Ganado Advocates

Amendments To Malta's Maritime Laws & Regulations

Both the Merchant Shipping Act and the Maritime Labour Convention has enacted significant amendments that aim to modernise maritime regulations...

Malta Transport

SI

Sentient International Limited

A New Era Of Maritime Excellence: Clarifying Lease Structures

Act No. I of 2025 (the "Act") builds upon key principles from the Maltese Civil Code, Chapter 16 of the Laws of Malta (the "Civil Code"), integrating its lease concept into maritime legislation, however a clear distinction ...

Malta Transport

GA

Ganado Advocates

A New Era Of Maritime Excellence: Chartering The Future

GA

Ganado Advocates

Malta Introduces New Security Instrument For The Benefit Of Ship Finance Lessors

FF

Fenech & Fenech Advocates

Defining 'Consumer' Status: CJEU Ruling On Mortgage Agreements For Buy-to-let Properties

GA

Ganado Advocates

Revamping Malta's Maritime Law: Amendments To Enhance Ship Registration And Financing

Malta Transport

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GTG

Revision Of The Late Payments Directive (Directive 2011/17 On Combating Late Payments)

GA

GVZH Advocates

The Consumer Credit Directive Revamped

GA

Ganado Advocates

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Financial Services

MFSA Introduces CASP Return Under Malta's MiCA Framework

On 4 April 2025, the Malta Financial Services Authority (MFSA) issued a circular addressed to crypto-asset service providers (CASPs) authorised under the Markets in Crypto-Assets Act (Chapter 647 of the Laws of Malta)...

BDO Malta

VAT Treatment Of Payment Services In Malta Provided By Payment Service Providers (PSPs)

Malta's VAT system is aligned with the EU VAT Directive (Council Directive 2006/112/EC of 28 November 2006), and this impacts the VAT treatment of some services provided by PSPs.

BDO Malta

Electronic Money Institutions (EMIs) In Malta

Malta provides a strategic gateway to the European market.

BDO Malta

Additional MiCA RTS And ITS Enter Into Force

Malta Technology

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GTG

New EU Regulation On The Importation Of Cultural Goods Coming Into Effect

Malta International

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GTG

GA

Ganado Advocates

The Introduction Of A Security Interest In Finance Lease Transactions

GA

Ganado Advocates

MFSA Publishes Third Iteration Of Major ICT Incident Reporting Process

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GTG

Insight Newsletter 1 | 2025

FM

Finance Malta

See more

Latest Videos

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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

What Are The Key Developments In Malta's Fund Management Sector? (Video)

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LINDEMANNLAW

Strategy For Financial Services Launched

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Finance Malta

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