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DF Advocates
At the same time, the percentage of banks that scored 2 decreased to 49%, from 52%. No significant bank scored 1.
GANADO Advocates
Issue no.9 (November 2019) of the Banking & Fintech Newsletter is now available.
Camilleri Preziosi Advocates
On 4 October 2019, the European Securities and Markets Authority ("ESMA") launched a consultation paper on possible amendments to the trading obligation under the Markets in Financial...
Camilleri Preziosi Advocates
On 2 October 2019, the European Securities and Markets Authority ("ESMA") issued an update of its Q&A on practical questions regarding data reporting issues, stemming from the European ...
Malta
Kinanis LLC
When servicing international investors doing business through Malta, it is of utmost importance to have in place the right banking network that will be able to serve and support the business needs of the investors.
KPMG Malta
Disruptions in banking are pushing banks to take more explicit strategy decisions.
KPMG Malta
In Malta securitisation has enjoyed the support of successive Maltese governments and local authorities. Structuring Maltese securitisation transactions is regulated by the Securitisation Act.
KPMG Malta
A Review of the Maltese Banking Sector for Financial Year 2018/2019. We are pleased to welcome you to the quinquennial edition of Under the Microscope.
DF Advocates
Following the implementation of ESMA's first product intervention measures in March 2018, the European Commission has requested ESMA to report on the practical effects of the measures taken.
GANADO Advocates
Issue no. 10 (January 2020) of the Banking & Fintech Newsletter is now available.
DF Advocates
The MFSA has, earlier this week issued its feedback statement on its Consultation Document issued on the 4 July 2019.
Finance Malta
The Ministry for Finance welcomed the latest credit rating report issued by Fitch which affirmed Malta's rating at ‘A+' with a positive outlook.
Michael Kyprianou Advocates & Legal Consultants
Firstly I want to point out that I really enjoyed listening to the different points of views from some High level Maltese key market players had to say, especially the regulators.
Camilleri Preziosi Advocates
On 4 December 2019, the Malta Financial Services Authority (the "Authority") published its Supervisory Priorities for 2020. The document outlines the cross-sectoral themes
Camilleri Preziosi Advocates
The Malta Financial Services Authority ("MFSA") has released two circulars on Regulation (EU) No. 2017/2402 (the "Securitisation Regulation") following the publication by the European Commission
Camilleri Preziosi Advocates
On 21 November 2019, the Malta Financial Services Authority (the "MFSA") issued a circular to clarify the classification of collective investment schemes as financial counterparties under EMIR rules
Finance Malta
Malta Budget 2020
GANADO Advocates
Issue no.7 (September 2019) of the Banking & Fintech Newsletter is now available.
WH Partners
1.Social measures 2.Employment 3.Stamp Duty 4.VAT 5.Pensions 6.Environment 7.Capital Markets 8.Financial Services 9.Anti-Money Laundering 10.Artificial Intelligence, Cyber Security, Internet of Things
Chetcuti Cauchi Advocates
The Government of Malta is currently developing a new legislative framework in order to regulate REITs, that will provide the local market with a new investment vehicle that would permit access to the real estate market.
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