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.

Regulatory Updates On Instant Credit Institutions And ICT Guidelines

The Malta Financial Services Authority (MFSA) and the Central Bank of Malta (CBM) are conducting an implementation exercise to...

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GTG

MFSA Updates FIR/02 And FIR/03 To Reflect DORA And EU Rules On Instant Payments

On 28 May 2025, the Malta Financial Services Authority (MFSA) issued a circular announcing amendments to Chapters 2 and 3 of the Financial Institutions Rulebook (FIR/02 and FIR/03).

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Finance Malta

BOV Holds 51st Annual General Meeting

During Bank of Valletta's 51st Annual General Meeting, BOV shareholders approved a record dividend payout, a share buyback programme, and a bonus share issue.

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Finance Malta

CC Fund Services Transforming Fund Administration

In today's modern financial environment, efficiency and seamless connectivity are vital for Fund Managers and Service Providers. Swissquote, a pioneer in online banking and fintech innovation, has joined forces...

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Finance Malta

Goodbye To The CFO, Hello To The Chief Value Officer

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BDO Malta

5 Signs Your Business Might Need CFO-Level Insight (Before You Hire One)

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BDO Malta

The AI Act And Financial Services: Risks, Benefits, And Opportunities

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Finance Malta

MFSA Updates FIR/02 And FIR/03 To Reflect DORA And EU Rules On Instant Payments

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BDO Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

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Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

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Finance Malta

Finance That Builds The Future: Why Sustainable Finance Matters More Than Ever

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Finance Malta

Aligning Maltese Funds With EU Venture And Social Standards

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GTG

Episode 123: Why Self-managed NPIFs Have So Much To Offer (Podcast)

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Finance Malta

MFSA Feedback On Digitalisation In Banking: Focus On Customer Experience And Operational Readiness

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BDO Malta

EU Agrees New Rules To Streamline Global Minimum Tax Reporting

European Union Tax

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Grant Thornton Malta

Safeguarding Privacy: The Imperative For Continuous Improvement, Compliance, And The Strategic Role Of A DPO

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BDO Malta

Introduction Of Electronic Ship Certificates By Malta Ship Registry

Malta Transport

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CSB Group

Camilleri Preziosi Contributes To GLI's Publication On AI, Machine Learning & Big Data 2025

Malta Technology

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Camilleri Preziosi Advocates

An Analysis Of The EU AI Act

European Union Technology

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BDO Malta

Related Country Guides

Project Finance

Banking Regulation

Alternative Investment Funds

Secured Lending

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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 Survey Highlights Varying Preparedness For CRR3 Implementation

The Malta Financial Services Authority (MFSA) has shared feedback on its industry-wide survey examining the preparedness of local credit institutions for the upcoming...

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Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

The Malta Financial Services Authority (MFSA) has shared feedback on its industry-wide survey examining the preparedness of local credit institutions for the upcoming changes under the revised Capital...

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Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

The Malta Financial Services Authority (MFSA) has shared feedback on its industry-wide survey examining the preparedness of local credit institutions for the upcoming changes...

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BDO Malta

MFSA Seeks Feedback On Self-Managed NPIF Expansion

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GVZH Advocates

Basel IV And Technology: Revolutionising Compliance And Reporting

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Finance Malta

MFSA Launches Consultation For Self-Managed Notified Professional Investor Fund

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Finance Malta

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

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DF Advocates

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

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Ganado Advocates

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

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Finance Malta

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Debt Capital Markets

Aligning Maltese Funds With EU Venture And Social Standards

On the 30th of May 2025, the Malta Financial Services Authority ("MFSA") issued a circular announcing several key amendments to its Investment Services Rulebooks and associated documents...

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GTG

New FIAU Guidance On Red Flags In Financial And Non-Financial Information

A new guidance document titled "Key Red Flags in Financial Statements and other Non-Financial Information: Insights from the FIAU" has been published to assist subject persons...

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BDO Malta

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.

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Ganado Advocates

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

Malta Transport

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GVZH Advocates

ESMA Market Report On EU Prospectuses 2024: The Maltese Landscape

Malta Commercial

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GTG

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

Malta Commercial

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GTG

Will The DLT Pilot Regime Revolutionise Capital Markets In Europe?

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MK Fintech Partners

Fitch Affirms Malta At 'A+'; Outlook Stable

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Finance Malta

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

Malta Commercial

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Fenech & Fenech Advocates

See more

Charges, Mortgages, Indemnities

Ship Mortgages In Malta: A Secure Framework For Maritime Financing

Malta has established itself as a leading maritime hub, offering a robust legal framework for ship registration and financing. One important aspect of maritime...

Malta Transport

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GTG

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.

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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

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Sentient International Limited

A New Era Of Maritime Excellence: Clarifying Lease Structures

Malta Transport

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Ganado Advocates

A New Era Of Maritime Excellence: Chartering The Future

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Ganado Advocates

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

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Fenech & Fenech Advocates

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

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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)

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GVZH Advocates

See more

Financial Services

Regulatory Updates On Instant Credit Institutions And ICT Guidelines

The Malta Financial Services Authority (MFSA) and the Central Bank of Malta (CBM) are conducting an implementation exercise to...

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GTG

通过投资获得马耳他公民身份 (Video)

CSB Group 在马耳他的企业和金融服务行业拥有逾 35 年的经验，致力于为全球私人客户提供卓越服务。

Malta Immigration

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CSB Group

Members' Spotlight: HSF HealthPlan - Promoting Wellbeing Through Health

HSF Health Plan (Malta) is a provider of health cash plans tailored for employers across the Maltese islands. It is the trading company of The Hospital Saturday Fund – a grant-making charity which supports medically...

Malta Healthcare

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Finance Malta

MFSA Updates FIR/02 And FIR/03 To Reflect DORA And EU Rules On Instant Payments

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Finance Malta

BOV Holds 51st Annual General Meeting

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Finance Malta

CC Fund Services Transforming Fund Administration

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Finance Malta

Goodbye To The CFO, Hello To The Chief Value Officer

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BDO Malta

5 Signs Your Business Might Need CFO-Level Insight (Before You Hire One)

BD

BDO Malta

The AI Act And Financial Services: Risks, Benefits, And Opportunities

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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

Cyprus Investment Firms - Capital Adequacy Reports (COREP) Mistakes To Avoid (Video)

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CYAUSE Audit Services Ltd

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

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LINDEMANNLAW

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