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KPMG Malta
The ECB is developing new guidance aimed at harmonising European banks' approaches to their ICAAP and ILAAP processes. The new guidance is based on seven key principles and is expected to enter full force within two years.
KPMG Malta
The European Commission has published a substantial set of proposed revisions to the CRR and the Capital Requirements Directive (CRD4), together with some related revisions to the BRRD and the SRMR.
MFSA – Malta Financial Services Authority
The European Commission has on August 1, 2016 issued a public consultation document in preparation for the Review of the EU Macro-Prudential framework.
MFSA – Malta Financial Services Authority
The 2008 financial crisis revealed vulnerabilities in the regulation and supervision of the banking system at both a global and a European level, leading to the review of the capital adequacy standards...
Malta
GANADO Advocates
On 16 April 2020, the European Central Bank (ECB) announced a temporary reduction in capital requirements for market risk, by allowing banks to adjust the supervisory component of these requirements.
Finance Malta
The Malta Bankers' Association (MBA) has been meeting regularly and keeping in constant touch with the Maltese authorities to provide its support in connection with the developing COVID-19 situation.
WH Partners
On the 25th of March 2020, Malta Financial Services Authority ('MFSA') updated the Virtual Financial Assets ('VFA') Rulebook FAQs.
GANADO Advocates
Issue no. 10 (January 2020) of the Banking & Fintech Newsletter is now available.
Chetcuti Cauchi Advocates
Real Estate Investment Trusts (REITs) are becoming more popular, especially with regards to global investors looking towards expanding their portfolios.
GANADO Advocates
Final Report On EBA Draft Guidelines On Outsourcing Arrangements.
Mandaris
The redomiciliation of a foundation does usually not constitute a deemed liquidation when emigrating.
DF Advocates
The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out further regulations to complement proposed rules in a previously issued consultation
Chetcuti Cauchi Advocates
The CRR determines the exact applicability of the regulation to investment firms by referring to the definition given in MiFID.
GANADO Advocates
One of the latest trend-setting methods of alternative financing is crowdfunding, which encompasses the cooperation of individuals within an online network who pool in their resources...
MFSA – Malta Financial Services Authority
Solvency II came into force on 1 January 2016 following a long period of preparation. Its phasing in stage is also drawing to an end with the publication of EIOPA's Implementing Technical Standards and guidelines.
MFSA – Malta Financial Services Authority
Any changes to the company's Memorandum and Articles of Association must reach the Conduct Supervisory Unit by 29 January 2016 for the necessary regulatory approvals.
MFSA – Malta Financial Services Authority
The Malta Financial Services Authority and the Central Bank of Malta have published a feedback statement on the responses received from the industry related to the consultation published on the 5th of November...
MFSA – Malta Financial Services Authority
Compliance with Solvency II, a crucial step for Malta's insurance community to maintain growth, has been tackled extensively by the Malta Risk & Insurance Report 2015.
GVZH Advocates
Trading in binary options is considered to be a high risk practice and therefore the MFSA has issued a circular setting out additional conditions in this regard...
MFSA – Malta Financial Services Authority
In one of the first reviews of the Maltese economy and financial system this year, credit rating agency Standard and Poor’s has confirmed its present rating and stable outlook.
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