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.

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...

FM

Finance Malta

What Every Financial Services Business In Malta Needs To Know

The Malta Financial Services Authority (MFSA) has released its 2024 Annual Report, and the implications for businesses operating in Malta's financial services sector are significant.

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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

The European Investment Bank (EIB) and Bank of Valletta have announced a new partnership to strengthen access to finance for medium-sized companies in Malta.

FM

Finance Malta

MGA Publishes Capital Requirements Policy

On 2nd July 2025, the Malta Gaming Authority ("MGA") published its Capital Requirements Policy (the "Policy"), which introduces new financial obligations for licensed entities.

CP

Camilleri Preziosi Advocates

ESAs Publish Guide On DORA Oversight Activities

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GTG

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

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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

6.5 - Nikolai Lubrano Meets With Abigail Cutajar (Podcast)

GA

Ganado Advocates

MFSA Issues Key Updates To MiCA

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Papilio Services Limited

MFSA Circular Clarifies Reporting Obligations For Credit Purchasers

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GTG

Open Banking In Malta: Why Small Markets Can Lead Big Change

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Finance Malta

MFSA Issues National Guidance For TIBER-MT And TLPT Compliance Under DORA

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GTG

MFSA Issues Follow-Up Circular On MiCA Authorisation Requirements

BD

BDO Malta

Amendments To Beneficial Ownership Regulations Following Transposition Of EU AML Directive

European Union Commercial

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GVZH Advocates

Helping SMEs Turn Sustainability Into Strategy

Malta Commercial

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Grant Thornton Malta

BDO Legal Guide To The New Artificial Intelligence Regulation (AI Act)

Malta Technology

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BDO Malta

Malta Sotheby's International Realty - Curators Of The Unique (Video)

Malta Real Estate

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Malta Sotheby's International Realty

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

Malta Immigration

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Attard Baldacchino

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Alternative Investment Funds

Banking Regulation

Project Finance

Secured Lending

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

CS

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

CS

Chevalier & Sciales

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

Luxembourg Finance

CS

Chevalier & Sciales

Capital Adequacy/BASEL

MGA Publishes Capital Requirements Policy

On 2nd July 2025, the Malta Gaming Authority ("MGA") published its Capital Requirements Policy (the "Policy"), which introduces new financial obligations for licensed entities.

CP

Camilleri Preziosi Advocates

Navigating EMIR 3: What Does It Mean For Market Participants

The financial regulatory landscape in the European Union is undergoing significant changes with the introduction of EMIR 3, which took effect on 24 December 2024.

MF

MK Fintech Partners

Capital Requirements Policy

The Capital Requirements Policy (hereinafter the ‘Policy') serves as a foundation for the financial soundness of legal entities holding a licence issued by the Malta Gaming Authority...

Malta Media & IT

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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

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Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

FM

Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

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BDO Malta

MFSA Seeks Feedback On Self-Managed NPIF Expansion

GA

GVZH Advocates

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Debt Capital Markets

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

Malta's international maritime services industry is principally governed by the Merchant Shipping Act of 1973, Chapter 234 of the Laws of Malta (the "Merchant Shipping Act")...

Malta Transport

GA

Ganado Advocates

EU Prospectus Reform And Liability

The European Securities and Markets Authority ("ESMA") has published its final reports on the Prospectus Regulation (the "Regulation") and civil prospectus liability.

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GTG

EBA Clarifies PSD2–MiCA Interplay For EMTs With No Action Letter

On the 10th of June 2025, the European Banking Authority (EBA) issued a No Action letter addressing a pressing issue faced by crypto...

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Finance Malta

Aligning Maltese Funds With EU Venture And Social Standards

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GTG

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

BD

BDO Malta

Salvage Claims And Debt Recovery: Legal Perspectives On Compensation Obligations

GA

Ganado Advocates

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

Malta Transport

GA

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

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Charges, Mortgages, Indemnities

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

Malta is a globally recognised jurisdiction for ship registration, offering robust protections to financiers through its ship mortgage framework.

Malta Transport

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GTG

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

Malta's international maritime services industry is principally governed by the Merchant Shipping Act of 1973, Chapter 234 of the Laws of Malta (the "Merchant Shipping Act")...

Malta Transport

GA

Ganado Advocates

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

GA

Ganado Advocates

Amendments To Malta's Maritime Laws & Regulations

Malta Transport

SI

Sentient International Limited

A New Era Of Maritime Excellence: Clarifying Lease Structures

Malta Transport

GA

Ganado Advocates

A New Era Of Maritime Excellence: Chartering The Future

GA

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

GA

Ganado Advocates

See more

Financial Services

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...

FM

Finance Malta

What Every Financial Services Business In Malta Needs To Know

The Malta Financial Services Authority (MFSA) has released its 2024 Annual Report, and the implications for businesses operating in Malta's financial services sector are significant.

GT

Grant Thornton Malta

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

The European Investment Bank (EIB) and Bank of Valletta have announced a new partnership to strengthen access to finance for medium-sized companies in Malta.

FM

Finance Malta

MGA Publishes Capital Requirements Policy

CP

Camilleri Preziosi Advocates

ESAs Publish Guide On DORA Oversight Activities

G

GTG

Key Reporting Obligations For Financial Institutions In Malta

Malta Technology

MF

MK Fintech Partners

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

G

GTG

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

Malta Transport

G

GTG

Navigating EMIR 3: What Does It Mean For Market Participants

MF

MK Fintech Partners

See more

Latest Videos

See more

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

Sustainable Finance Week 2024 (Video)

AC

Arthur Cox

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

LL

LINDEMANNLAW

Video Series On Reforms To The AIFMD And UCITS Frameworks | Episode 1

DE

Dillon Eustace

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