Malta: Listing Rules & Flotation

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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 Observations On Outsourcing And Safeguarding Practices In Financial Institutions

The Malta Financial Services Authority (MFSA) has issued its findings following a thematic review focused on two core areas relevant to financial institutions: outsourcing and other third-party arrangements...

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.

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

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

ESMA New Guidelines For Crypto-Assets Services

Malta Technology

BDO Malta

NIS2: European And National Legislation On The Cyber Security Of Organisations

Malta Technology

BDO Malta

Buying Property In Malta In 2025: Your Guide To The Process, Prices, And Property Types

Malta Real Estate

AB

Attard Baldacchino

Digital Border Revolution: Navigating The UK's New ETA And EU's Upcoming Entry Systems

European Union Immigration

AB

Attard Baldacchino

MFSA Introduces CASP Return Under Malta's MiCA Framework

BDO Malta

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Alternative Investment Funds

Secured Lending

Banking Regulation

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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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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: Distribution And National Private Placement Regimes – Latest Developments

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Capital Adequacy/BASEL

MFSA Seeks Feedback On Self-Managed NPIF Expansion

The framework regulating Notified Professional Investor Funds (NPIFs), launched by the Malta Financial Services Authority (MFSA) on 18th December 2023...

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GVZH Advocates

Basel IV And Technology: Revolutionising Compliance And Reporting

Basel IV, the comprehensive regulatory framework that aims to redefine risk management and compliance, finds its way as a central Regulatory framework for EU's Financial Institutions.

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Finance Malta

MFSA Launches Consultation For Self-Managed Notified Professional Investor Fund

The Malta Financial Services Authority (MFSA) has announced the launch of a new consultation process to introduce Self-Managed Notified Professional Investor Funds (SM NPIF).

FM

Finance Malta

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

DA

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

MFSA Publishes New Chapter 3 Of The VFA Rulebook Ahead Of MiCA

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Ganado Advocates

MiCA Update: Consultation Process On The Proposed Updates To Chapter 3 Of The VFA Rulebook

European Union Finance

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Finance Malta

Establishing A Financial Institution In Malta

KM

KPMG Malta

See more

Debt Capital Markets

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

ESMA Market Report On EU Prospectuses 2024: The Maltese Landscape

The European Securities and Markets Authority (ESMA) published the 2024 edition of its Market Report on EU Prospectuses (‘the Report').

Malta Commercial

G

GTG

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

Malta Commercial

G

GTG

Will The DLT Pilot Regime Revolutionise Capital Markets In Europe?

MF

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

BOV Sells Portfolio Of Non-Performing Loans

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Finance Malta

The Need To Shift Towards Greener Capital Markets (Podcast)

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Ganado Advocates

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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

G

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.

GA

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

FF

Fenech & Fenech Advocates

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

GA

Ganado Advocates

Revamping Malta's Maritime Law: Amendments To Enhance Ship Registration And Financing

Malta Transport

G

GTG

Revision Of The Late Payments Directive (Directive 2011/17 On Combating Late Payments)

GA

GVZH Advocates

See more

Financial Services

MFSA Observations On Outsourcing And Safeguarding Practices In Financial Institutions

The Malta Financial Services Authority (MFSA) has issued its findings following a thematic review focused on two core areas relevant to financial institutions: outsourcing and other third-party arrangements...

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.

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

What Every Compliance Professional Should Know

GT

Grant Thornton Malta

The CP Legislative Updates Series – April 2025

Malta Commercial

CP

Camilleri Preziosi Advocates

MFSA Seeks Industry Feedback On EU Banking Package Implementation

GA

Ganado Advocates

MFSA Issued 6 Expectations For CASP Websites

BDO Malta

Publication Of Draft Delegated Act In Terms Of The Listing Act

GA

Ganado Advocates

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

Malta Technology

BDO Malta

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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

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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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