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Malta
Finance Malta
On the 19 February 2024, the MFSA issued a consultation on a proposed "Conduct of Business Rulebook for Credit Institutions" (the "Conduct Rulebook")...
Finance Malta
The Malta Financial Services Authority ("MFSA") has released its Supervisory Priorities for 2024, outlining a change to an outcomes-based approach to supervision.
Finance Malta
On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the Alternative Investment Fund Managers Directive...
Ganado Advocates
DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply from 17 January 2025.
Finance Malta
In the world of entrepreneurship, success stories are often penned through meticulously crafted business plans. These documents serve as the blueprint...
Finance Malta
Fitch Ratings – Frankfurt am Main – 15 Mar 2024: Fitch Ratings has affirmed Malta's Long-Term Foreign-Currency Issuer Default Rating (IDR) at ‘A+' with a Stable Outlook.
Finance Malta
The approval of the Markets in Crypto-Assets Regulation (MiCAR) has been hailed as a milestone for the regulation of crypto-assets, not simply because it aims...
Finance Malta
Many of the entities mentioned in the Malta Financial Services Advisory Council (MFSAC) national strategy for financial services had already started implementing the changes outlined in the action points...
Finance Malta
The Maltese regulator for financial services, the Malta Financial Services Authority (MFSA), is proposing the introduction into Maltese law of a framework for Collective Investment Schemes...
Finance Malta
Leveraging her strategic insight, Audrey is spearheading the evolution of Contact Advisory Services, strategically positioning the company as a leading provider...
Finance Malta
The Malta Bankers' Association is joining other national banking associations in Europe to celebrate European Money Week.
CSB Group
The European Financial Reporting Advisory Group (hereinafter referred to as "EFRAG") has launched two public consultations on the draft XBRL Taxonomy for ESRS...
Finance Malta
In March 2022, the European Court of Justice (ECJ) gave a preliminary ruling1 in yet another case about the unlawful disclosure of inside information...
Saliba Stafrace Legal
On the 20th of July 2023, ClearFlowPlus p.l.c., a fully owned subsidiary of the Water Services Corporation, the main water services provider in Malta...
PwC Malta
The Malta Financial Services Authority (MFSA) has recently published a Circular addressed to Company Service Providers (CSPs), notifying them of some changes to the 2021 Company Service Providers
Point Law
The European Account Preservation Order (EAPO) lets a court in one EU country freeze funds in the bank account of a debtor in another EU country.
Finance Malta
The receipt of a letter informing a licence holder that the MFSA will carry out a compliance visit is generally met with trepidation at best, and often with panic.
European Union
Ganado Advocates
ABC had obtained a licence from the Bank of Lithuania on 13 October 2016, to provide payment services under PSD2 as transposed under Lithuanian law.
GVZH Advocates
The Council of the European Union has, on the 26th of February of this year, adopted a regulation aimed at promoting instant payments within the European Union (EU)...
Finance Malta
The first quarter of 2024 has already built up momentum with regard to participation in events – mostly overseas. These events have taken the FinanceMalta team across the globe...
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