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.

Is The Travel Rule Being Weaponised? What Recent Arbiter Decisions Reveal About CASP’s Duty Of Care

Recent Maltese Arbiter decisions against Crypto.com reveal that EU Travel Rule compliance is evolving beyond anti-money laundering enforcement into a consumer-protection standard that can trigger civil liability for crypto-asset service providers.

MF

MK Fintech Partners

Regulating The Retail Market: Questions For The Future

Malta's financial regulator discusses the evolving landscape of capital markets, examining how digitalization and changing investor behaviors are reshaping the relationship between retail investors, institutional markets, and regulatory oversight.

FM

Finance Malta

How Europe Is Redesigning Payments And Trust For A Post‑Quantum World

Europe's financial infrastructure is undergoing a fundamental redesign in response to quantum computing threats.

GT

Grant Thornton Malta

EMIR 3: Revision And Recalibration Of The Clearing Threshold Regime

The European Securities and Markets Authority has published draft regulatory technical standards recalibrating the clearing thresholds under EMIR 3, fundamentally shifting the framework from a distinction between OTC...

GA

Ganado Advocates

Payments Insights #6 – EU Legislative Drafting Status Of PSD3 And PSR

MT

Mamo TCV Advocates

RWA Tokenisation In Malta: MFSA Takes The Lead

WP

WH Partners

Malta's Family Office Landscape: Structures, Rules, And Opportunities | Rachel Coleiro With Claire Tanti (Video)

CP

Camilleri Preziosi Advocates

The End Of Transitional Periods Under MiCA And Its Consequences

European Union Finance

MF

MK Fintech Partners

Why The Mediterranean Is Emerging As A Centre For International Capital

FM

Finance Malta

Financial Institutions And Supervisory ICT Risk And Cybersecurity Circulars Q1 2026

MF

MK Fintech Partners

Why Financial Services Must Move From Secure By Default To Secure By Design

GT

Grant Thornton Malta

Regulatory Compliance Quarterly Update | Q1 2026

MT

Mamo TCV Advocates

MFSA Publishes New Code Of Conduct For Decision Makers

GT

Grant Thornton Malta

SUMMARY REPORT - Benchmarking Malta’s Capital Markets

FM

Finance Malta

International Succession Planning Using Malta Structures

Malta Commercial

DG

Dixcart Group Limited

Malta-Romania Tax Treaty Now Aligns With OECD’s MAP Standard

WP

WH Partners

Success Stories At CSB Group | Nicole's Journey (Video)

Malta Law Performance

CG

CSB Group

EMIR 3: Revision And Recalibration Of The Clearing Threshold Regime

GA

Ganado Advocates

Malta Permanent Residence For Indians

Malta Immigration

CC

Chetcuti Cauchi Advocates

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Project Finance

Alternative Investment Funds

Secured Lending

Banking Regulation

Highlighted Content

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

Luxembourg Finance

CS

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

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Chevalier & Sciales

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

Luxembourg Finance

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Chevalier & Sciales

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

Luxembourg Finance

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Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

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Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

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Chevalier & Sciales

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

Luxembourg Finance

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Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

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Chevalier & Sciales

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

Luxembourg Finance

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Chevalier & Sciales

Capital Adequacy/BASEL

Financial Institutions And Supervisory ICT Risk And Cybersecurity Circulars Q1 2026

The Malta Financial Services Authority has issued critical guidance on compliance reporting and digital operational resilience for financial institutions operating in Malta.

MF

MK Fintech Partners

Doing Business Before Turning 18? Malta’s New Youth Enterprise Regulations Now Offer A Legal Vehicle To Match.

Maltese law historically offered no dedicated corporate vehicle for these young individuals. Under the pre-existing framework, 16- and 17-year-olds remained under parental authority for business matters.

Malta Commercial

WP

WH Partners

Strengthening Risk Management: MFSA's Expectations For CSPs

On the 25th of November 2025, the Malta Financial Services Authority ("MFSA") issued a ‘Dear CEO letter' to communicate the results of a thematic review of the risk management function...

MT

Mamo TCV Advocates

MGA Publishes Capital Requirements Policy

CP

Camilleri Preziosi Advocates

Navigating EMIR 3: What Does It Mean For Market Participants

MF

MK Fintech Partners

Capital Requirements Policy

Malta Media & IT

WP

WH Partners

MGA Introduces Capital Requirements Policy Requiring Positive Equity Position

BD

BDO Malta

MGA Issues Capital Requirements Policy For Licensees

GA

GVZH Advocates

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

FM

Finance Malta

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Debt Capital Markets

EMIR 3: Revision And Recalibration Of The Clearing Threshold Regime

The European Securities and Markets Authority has published draft regulatory technical standards recalibrating the clearing thresholds under EMIR 3, fundamentally shifting the framework from a distinction between OTC...

GA

Ganado Advocates

SUMMARY REPORT - Benchmarking Malta’s Capital Markets

Background to the Report Simmons and Simmons LLP have prepared a long-form report (the “Report ”) to support the Malta Financial Services Advisory Counsel...

FM

Finance Malta

Circular To Market Participants – Forthcoming Thematic Review On The Governance Of Data Reporting (MIFID Firms) – Circular To Market Participants.

The Malta Financial Services Authority (MFSA) Capital Markets Supervision (CMS) Function intends to launch a thematic review to assess whether supervised...

MF

MK Fintech Partners

Doing Business Before Turning 18? Malta’s New Youth Enterprise Regulations Now Offer A Legal Vehicle To Match.

Malta Commercial

WP

WH Partners

Malta's Notified PIFs: Europe's Family Office Solution

CP

Camilleri Preziosi Advocates

Strengthening Malta-UK Business Ties At London's Mansion House

Worldwide Finance

FM

Finance Malta

MFSA's Strengthened Sponsors' Regime Now In Force

GT

Grant Thornton Malta

The CP Legislative Updates Series – September 2025

European Union Finance

CP

Camilleri Preziosi Advocates

MFSA Strategic Update 2025

FM

Finance Malta

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Charges, Mortgages, Indemnities

A Year In Review: Registration Reforms And Digitalisation

By virtue of Act I of 2025, significant amendments were introduced to Merchant Shipping Act (MSA) Chapter 234 of the Laws of Malta (‘The Amendments’)...

Malta Transport

MT

Mamo TCV Advocates

Enforcing Share Pledges In Malta: The Impact Of The Financial Collateral Arrangements Regulations

Share pledges constitute one of the most commonly used forms of security in Maltese corporate and financing transactions. They are primarily regulated by the Companies Act...

Malta Commercial

FF

FFF Legal

A Year In Review: The Finance Charter Instrument

By virtue of Act I of 2025, significant amendments were introduced to Merchant Shipping Act (‘MSA’) Chapter 234 of the Laws of Malta (‘The Amendments’)...

MT

Mamo TCV Advocates

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

GA

Ganado Advocates

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

Malta Transport

SI

Sentient International Limited

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

Malta Technology

KL

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

G

GTG

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

Malta Transport

GA

Ganado Advocates

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Financial Services

Is The Travel Rule Being Weaponised? What Recent Arbiter Decisions Reveal About CASP’s Duty Of Care

Recent Maltese Arbiter decisions against Crypto.com reveal that EU Travel Rule compliance is evolving beyond anti-money laundering enforcement into a consumer-protection standard that can trigger civil liability for crypto-asset service providers.

MF

MK Fintech Partners

Regulating The Retail Market: Questions For The Future

Malta's financial regulator discusses the evolving landscape of capital markets, examining how digitalization and changing investor behaviors are reshaping the relationship between retail investors, institutional markets, and regulatory oversight.

FM

Finance Malta

How Europe Is Redesigning Payments And Trust For A Post‑Quantum World

Europe's financial infrastructure is undergoing a fundamental redesign in response to quantum computing threats.

GT

Grant Thornton Malta

MFSA Enforcement And The Limits Of Appeal Rights In Malta: Key Takeaways From The Phoenix Judgment

Malta Litigation

MT

Mamo TCV Advocates

AI & Funds #7 – Applicability Of EU AI Act

Malta Technology

MT

Mamo TCV Advocates

The New Anti-money Laundering Regulation: The Time To Act Is Now

Malta Government

GA

Ganado Advocates

Fintech Insights #12 – MiCA & Prevention Of Market Abuse

Malta Technology

MT

Mamo TCV Advocates

Malta’s Captive Insurance Sector Sees 200% Growth As It Prepares For Next Regulatory Phase

Malta Insurance

FM

Finance Malta

EMIR 3: Revision And Recalibration Of The Clearing Threshold Regime

GA

Ganado Advocates

See more

Latest Videos

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Tax-Free Trading: Strategies That ACTUALLY Work (Video)

CA

CYAUSE Audit Services Ltd

Podcast Series Episode 8: Multiple-Vote Share Structures Directive

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Bernitsas

Remuneration Policies For IFMs | Remuneration Essentials (Video)

AM

Arendt & Medernach

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

BW

Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

AO

A&O Shearman

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