Malta: Financial Services

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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 Issues First Volume Of Journal

The Malta Financial Services Authority (MFSA) recently launched the first volume of a groundbreaking, open-access and peer-reviewed journal, which is dedicated to promoting dialogue...

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Finance Malta

Members' Spotlight: Access Bank -A Bridge Between Africa And Europe

The Access Bank Malta Ltd is the first bank authorised in Malta in over a decade. Its CEO Ray Micallef explains how the island is the perfect bridge between Africa and Europe for its trade finance mandate.

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Finance Malta

Malta Business Registry Set To Reap Benefits From Projects

When the Malta Financial Services Advisory Council launched its strategy for financial services in 2024, there were a number of deliverables listed for the Malta Business Registry (MBR).

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Finance Malta

Members'; Spotlight: MannaEV - Making Transport Sustainable

MannaEV is a multi-award-winning, Malta-born sustainable mobility startup dedicated to revolutionising and electrifying last-mile delivery through smart electric motorcycles and battery-swapping infrastructure.

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Finance Malta

Inside MiCA: Understanding The EU's Crypto Regulatory Framework

Malta Technology

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Fenech & Fenech Advocates

BOV Employees Give Over 2,800 Hours In Voluntary Work

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Finance Malta

Your Wallet Just Got Smarter Than You

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GTG

Investment Management Client Alert August 2025

European Union Finance

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K&L Gates LLP

Tokenisation Of Collective Investment Schemes (CIS) In Malta

Malta Technology

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BDO Malta

Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026

Malta Government

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BDO Malta

The Role And Importance Of Security Trusts And Security Trustees Under Maltese Law

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BDO Malta

Your Essential Guide To The MFSA's New FIR/01 Consultation: Navigating Malta's Financial Institutions Authorisation Process

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MK Fintech Partners

Publication Of Delegated Regulation Regarding Market Abuse Monitoring And Reporting Obligations Under MiCA

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Ganado Advocates

It's Time For The EU To Rethink Financial Regulation

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Grant Thornton Malta

Malta's New Migration Policy: What Third Country Nationals Need To Know In 2025

Malta Immigration

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Attard Baldacchino

Malta Revamps Permanent Residency Programme (MPRP)

Malta Real Estate

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Sentient International Limited

Understanding Malta's New Electricity Connection And Supply Regulations (S.L 545.41)

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Fenech & Fenech Advocates

Important Update: Malta Beneficial Ownership Regulation Changes

Malta Commercial

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Sentient International Limited

Malta Permanent Residence Programme Improved With Temporary Residence, Rental Income Option & Reduced Costs

Malta Immigration

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Attard Baldacchino

MFSA Issues Position Paper On Tokenisation Of Fund Units

The Malta Financial Services Authority (MFSA) has taken a significant step towards modernising Malta's investment fund industry with the publication of a detailed position paper on the tokenisation of fund units or shares...

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Papilio Services Limited

Regulatory Update: CSSF Introduces New E-Identification Process For Fund Prospectuses

The Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier (CSSF), has announced a significant shift in the administrative process governing the submission and identification of fund prospectuses. I

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Ganado Advocates

The CP Legislative Updates Series – July 2025

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

Malta Commercial

CP

Camilleri Preziosi Advocates

MFSA Pushes For Clarity With Proposed Revisions To The Financial Institutions Rulebook (FIR/01)

The Malta Financial Services Authority ("MFSA") has published a consultation document on the revised Chapter 1 of the Financial Institutions Rulebook (FIR/01) ("Rulebook").

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WH Partners

Distracted By The Summer Holidays? Two Significant EBA Consultations And Draft Regulatory Technical Standards Landed Last Week

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Camilleri Preziosi Advocates

Why Malta Is Taking Off As Europe's New Aviation Powerhouse

Malta Transport

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Sentient International Limited

Tokenisation Of Collective Investment Schemes

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WH Partners

When Statutory Accounts Aren't Enough: Supporting Management With Decision-Ready Financials

Malta Accounting

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BDO Malta

An Emerging Hub For Securitisation Vehicles

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Finance Malta

A Refreshed Approach: Malta Updates Its Proposition For Family Offices

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Finance Malta

MFSA Strategic Update 2025

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Finance Malta

PwC Malta Releases Its CEO Confidence Tracker And Economic Outlook Results

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Finance Malta

10.1 – Luke Hili Meets Nikhil Patil (Podcast)

Malta Commercial

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Ganado Advocates

ESMA Sharpens MiCA Implementation: Staff Competence Standards And A Warning Shot To Malta

Malta Technology

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Herbert Smith Freehills Kramer LLP

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')...

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Finance Malta

PwC Malta Releases Its CEO Confidence Tracker And Economic Outlook Results

Local business leaders remain resilient amid global uncertainty, while Malta's economy continues to outperform the eurozone.

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Finance Malta

10.1 – Luke Hili Meets Nikhil Patil (Podcast)

What would happen if a key player in Malta's digital evolution suddenly disappeared? In this episode, Ganado's Luke Hili and Nikhil Patil, GO's Chief Executive, explore the powerful impact of digital transformation...

Malta Commercial

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Ganado Advocates

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

AIFMD II: Preparing Strategically, Not Reactively

European Union Finance

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Ganado Advocates

Navigating Malta's Financial Market Abuse Rules

The Prevention of Financial Markets Abuse Rules, issued by the Malta Financial Services Authority (MFSA), provide a comprehensive regulatory framework...

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Grant Thornton Malta

Transforming Payments With The EUDI Wallet

The European Digital Identity Wallet Consortium (EWC) has released a white paper outlining how the European Digital Identity Wallet (EUDIW) could be used for payments.

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BDO Malta

Step-by-Step Guide To Establishing Your Forex Company In Malta

As a European Union member state and a rising hub for financial services, Malta has become an increasingly attractive jurisdiction for entrepreneurs aiming to launch a Forex company.

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Finance Malta

CCFS Collaborates With Fume To Launch Compliant Tokenised Fund Solutions In Malta

Considering the recent position paper on fund tokenisation issued by the Malta Financial Services Authority (MFSA), CCFundServices (CCFS) has entered a strategic alliance with Fume...

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Finance Malta

What Every Financial Services Business In Malta Needs To Know

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Grant Thornton Malta

EIB And Bank Of Valletta Join Forces To Support Maltese Medium-sized Companies With €60 Million In New Financing

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Finance Malta

MGA Publishes Capital Requirements Policy

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Camilleri Preziosi Advocates

ESAs Publish Guide On DORA Oversight Activities

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GTG

Key Reporting Obligations For Financial Institutions In Malta

Malta Technology

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MK Fintech Partners

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

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GTG

Clawback Provisions Under Maltese Law In The Scenario Of Mortgage Registration On A Maltese Flag Vessel

Malta Transport

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GTG

Navigating EMIR 3: What Does It Mean For Market Participants

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MK Fintech Partners

MFSA Publishes Observations Regarding Company Announcements Of Listed Companies

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Ganado Advocates

ECB Opens Payment Systems To Non-Bank Payment Service Providers

Malta Technology

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MK Fintech Partners

6.5 - Nikolai Lubrano Meets With Abigail Cutajar (Podcast)

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Ganado Advocates

Key Changes to Malta's Company Service Providers Act in 2025

Malta Commercial

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Papilio Services Limited

MFSA Issues Key Updates To MiCA

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Papilio Services Limited

ESMA Peer Review Affirms Malta's Strong Standing In Crypto-asset Supervision

Malta Technology

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Ganado Advocates

MFSA Circular Clarifies Reporting Obligations For Credit Purchasers

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GTG

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Highlighted Content

"Investment" And "Establishing A Newco" In Hungary

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Miran Legal

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

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Chevalier & Sciales

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

通过投资获得马耳他公民身份 (Video)

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CSB Group

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

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Byrne Wallace

Hidden Cyprus Company Bank Account Secrets Finally Revealed Today (Video)

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CYAUSE Audit Services Ltd

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