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.

Salvage Claims And Debt Recovery: Legal Perspectives On Compensation Obligations

In ‘Sandy Yacht Marina Limited v. Bastiment M/Y Leymour' decided by the First Hall of the Civil Court (the "Court") on 27th March 2025, the Court held that defining whether services qualify as ‘salvage' is a key consideration to make when determining the payment of salvage services.

GA

Ganado Advocates

What Every Compliance Professional Should Know

In today's complex financial landscape, identifying potential money laundering activities...

GT

Grant Thornton Malta

MFSA Seeks Industry Feedback On EU Banking Package Implementation

On the 9 May 2025, the MFSA issued a consultation document on the national transposition and implementation of the Banking Package, namely CRDVI and CRRIII.

GA

Ganado Advocates

MFSA Issued 6 Expectations For CASP Websites

The MFSA has issued a ‘Dear CEO' letter highlighting the current state of websites operated by licensed Crypto-Asset Service Providers (CASPs).

BDO Malta

Publication Of Draft Delegated Act In Terms Of The Listing Act

GA

Ganado Advocates

MFSA Issues Expectations On Contents Of CASP Website

G

GTG

ESMA Issues Guidelines To Detect & Prevent Market Abuse Under MiCA

G

GTG

Shifting The Burden? The Impact Of Act No. IX Of 2025 On Financial Service Provider Liability

CP

Camilleri Preziosi Advocates

MFSA Introduces CASP Return Under Malta's MiCA Framework

BDO Malta

Electronic Money Institutions (EMIs) In Malta

BDO Malta

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

G

GTG

Insight Newsletter 1 | 2025

FM

Finance Malta

Additional MiCA RTS And ITS Enter Into Force

Malta Technology

G

GTG

EBA Sets Criteria For When Crypto-Asset Service Providers Must Appoint A Central Contact Point

Malta Technology

BDO Malta

MFSA Issues Expectations On Contents Of CASP Website

G

GTG

DPOs Can Wear Many Hats, But Not All – Data Protection Officers Under Scrutiny For Concerns Related To Conflict Of Interest

WP

WH Partners

Legal Considerations For Non-Residents Buying Property In Malta: Source Of Funds, Notarial Research, And The Konvenju Process

Malta Real Estate

AB

Attard Baldacchino

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Salvage Claims And Debt Recovery: Legal Perspectives On Compensation Obligations

In ‘Sandy Yacht Marina Limited v. Bastiment M/Y Leymour' decided by the First Hall of the Civil Court (the "Court") on 27th March 2025, the Court held that defining whether services qualify as ‘salvage' is a key consideration to make when determining the payment of salvage services.

GA

Ganado Advocates

'Show Me The Money!': The Difficulty In Enforcing Payment In Aviation

Where aviation-related claims for payment fall on deaf ears, and creditors are faced with intransigent debtors, Maltese law envisages a number of methods by means of which debts can be recovered...

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GA

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Salvage Claims And Debt Recovery: Legal Perspectives On Compensation Obligations

In ‘Sandy Yacht Marina Limited v. Bastiment M/Y Leymour' decided by the First Hall of the Civil Court (the "Court") on 27th March 2025, the Court held that defining whether services qualify as ‘salvage' is a key consideration to make when determining the payment of salvage services.

GA

Ganado Advocates

'Show Me The Money!': The Difficulty In Enforcing Payment In Aviation

Where aviation-related claims for payment fall on deaf ears, and creditors are faced with intransigent debtors, Maltese law envisages a number of methods by means of which debts can be recovered...

Malta Transport

GA

GVZH Advocates

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Publication Of Draft Delegated Act In Terms Of The Listing Act

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