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.
Article
Does an email regarding an insider list and a trading ban amount to inside information?
The Court of Justice of the European Union examines whether notifying someone of their inclusion on an insider list, coupled with a trading prohibition, constitutes inside information under the Market Abuse Regulation. This landmark case explores the boundaries between procedural communications and legally significant disclosures that could impact investment decisions.
Malta Finance
GA
Ganado Advocates
Article
What The MFSA’s CMP Guidance Means For EMIs, PSPs And Financial Institutions In Practice
Recent guidance issued in relation to the Annual Compliance Report and the Compliance Monitoring Plan provides an important signal to financial institutions. The Authority is no longer reviewing the CMP as a routine compliance document. It is reviewing it as evidence of whether the institution understands its own risk profile and whether it is actively testing the effectiveness of its controls.
Malta Finance
BD
BDO Malta
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