Malta: Securitization & Structured Finance

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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.

Securitisation And Structured Finance In Malta

The popularity of maltese special purpose vehicles (spvs) for securitisation transactions has grown significantly in recent years. A regulatory safe harbour for non-public issues by securitisation vehicles...

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Ganado Advocates

Entry Into Force Of The Draft Law 7825, Amending The 2004 Securitisation Law

The draft law 7825 which amended the law of 22 March 2004 on securitisation was adopted on the 9th February 2022 by the Luxembourg Parliament and the amendments to the Securitisation Law is now effective.

European Union Commercial

GA

Ganado Advocates

Securitization In Malta: Advanced European Solution

An independent EU member state in the middle of the Mediterranean Sea - Malta -offers an advanced legal basis for a set-up of securitization structures.

EL

EMCS LTD

Malta Securitisation - December 2019

In Malta securitisation has enjoyed the support of successive Maltese governments and local authorities. Structuring Maltese securitisation transactions is regulated by the Securitisation Act.

KM

KPMG Malta

MFSA Circulars On Regulation (EU) No. 2017/2402 – The Securitisation Regulation

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Camilleri Preziosi Advocates

Nicholas Curmi Interviewed For Structured Credit Investor Article

GA

Ganado Advocates

Latest Developments In Relation To The Securitisation Regulation

GA

Ganado Advocates

How Small Malta Makes A Big European Impact

European Union Finance

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Finance Malta

Michael Psaila moderates securitisation panel during the launch of the Institutional Financial Services Market at the Malta Stock Exchange.

MT

Mamo TCV Advocates

Securitisation Regulation And CRR Amendments Regulation Published In The Official Journal Of The EU

European Union Finance

GA

Ganado Advocates

Securitisation Solutions For The Maritime Industry

Malta Transport

GA

Ganado Advocates

Securitisation Of Shipping Assets – Alternative Financing For The Maritime Industry

Malta Transport

GA

Ganado Advocates

Securitisations Will Strengthen Malta's Competitive Position

FM

Finance Malta

Maltese EU Council Presidency Reaches Milestone Agreement With European Parliament On STS Securitisation/CRR Legislation

GA

Ganado Advocates

Tony Robbins vs YesChat.AI: A Legal Turning Point For AI And Digital Identity

Malta Technology

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GTG

Leading With Care: Supporting Employees Through Life's Different Chapters

Malta Employment

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Fenech & Fenech Advocates

European Citizenship By Investment

European Union Immigration

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Chetcuti Cauchi Advocates

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

Malta Transport

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GTG

Helping SMEs Turn Sustainability Into Strategy

Malta Commercial

GT

Grant Thornton Malta

FinanceMalta And GANADO Advocates To Participate In 21st Annual Global ABS

The event is organised by AFME and IMN and will be held in Barcelona between the 6th and 8th June 2017.

GA

Ganado Advocates

Securitisation Cell Companies

The Securitisation Cell Companies Regulations (S.L. 386.16) which were enacted on the 28th November 2014 provide for an effective and robust legal framework for segregation of different...

MT

Mamo TCV Advocates

Securitisation 2017

Formalities. In order to create an enforceable debt obligation of the obligor to the seller: (a) is it necessary that the sales of goods or services are evidenced by a formal receivables contract...

GA

Ganado Advocates

Malta: Implications Of The Alternative Investment Fund Manager Directive (AIFMD)

The deadline for implementation of Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers, by the EU Member States is 22 July 2013.

MT

Mamo TCV Advocates

Increasing Interest In Using Malta For Securitisation Transactions

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MFSA – Malta Financial Services Authority

Securitisation Cell Companies

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MFSA – Malta Financial Services Authority

MFSA Licences - June 2016

Malta Wealth Mgt

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MFSA – Malta Financial Services Authority

MFSA Licences - May 2016

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MFSA – Malta Financial Services Authority

MFSA: The Wider Picture

Malta Insurance

M–

MFSA – Malta Financial Services Authority

Malta Breakthrough In Maritime Capital Markets

GA

Ganado Advocates

FinanceMalta Insight Newsletter - December 2015

FM

Finance Malta

Structured Finance & Securitisation - Jurisdiction Overview: Malta

GA

Ganado Advocates

Insurance & Pension Law Newsletter – Issue No. 40 (November 2015)

Malta Insurance

GA

Ganado Advocates

Secure Securitisations In Malta - 23 October 2015

GA

GVZH Advocates

FinanceMalta Insight Newsletter - December 2015

I am sure that during the past quarter you have experienced, or at least, heard of Malta's varied activity...

FM

Finance Malta

Structured Finance & Securitisation - Jurisdiction Overview: Malta

What legislation governs securitisation in your jurisdiction? Has your jurisdiction enacted a specific securitisation law?

GA

Ganado Advocates

Insurance & Pension Law Newsletter – Issue No. 40 (November 2015)

We are pleased to enclose our latest Insurance & Pension Law Newsletter which the Insurance and Pensions Team at GANADO Advocates has been publishing on a quarterly basis for the last decade or so.

Malta Insurance

GA

Ganado Advocates

Secure Securitisations In Malta - 23 October 2015

Securitisation transactions in Malta, that is the raising of capital through the transfer of assets and risk from the transferee ("Originator") to special purpose vehicles ("SPVs")...

GA

GVZH Advocates

Proposal For An EU Framework For Simple, Transparent And Standardised Securitisation

European Union Finance

GA

GVZH Advocates

Cell Company Framework

The concept of cell companies was introduced by the Malta Financial Services Authority in 2004 with the introduction of Protected Cell Companies for the insurance sector.

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MFSA – Malta Financial Services Authority

Securitisation Cell Companies Regulations

A Securitisation Cell Company (SCC) is a company constituted or converted as such and creating within itself one or more cells for the purposes of segregating and protecting the cellular assets of the company.

MT

Mamo TCV Advocates

A Question Of Substance

Malta continues to receive glowing reviews internationally as a stable financial services centre of repute within the European Union.

GA

GVZH Advocates

Secure Securitisations In Malta

Securitisation transactions in Malta, that is the raising of capital through the transfer of assets and risk from the transferee to special purpose vehicles and converting the same into financial instruments issued by the latter, are regulated by the Securitisation Act (Chapter 484 of the Laws of Malta).

GA

GVZH Advocates

MFSA Issues A Consultation Document On The Proposals For Securitisation Cell Companies Regulations

GA

GVZH Advocates

Taxation And Investment In Malta 2014

Malta Wealth Mgt

DM

Deloitte Malta

Publication Of RSPV Brochure

Malta Insurance

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MFSA – Malta Financial Services Authority

Malta: Licenses for Remote and Online Gaming

Malta Commercial

GC

Griscti & Chetcuti Advocates, Malta

Incentives For The Manufacturing Industry In Malta

Malta Wealth Mgt

RG

Rutter Giappone & Associates

Tax Considerations - Listing On The Malta Stock Exchange

Malta Anti-trust

HP

Hugh Peralta & Co

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Latest Videos

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Securitization Fund | Securitization Vehicle Luxembourg (Video)

HA

Hance Law Avocats

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