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Searching Content from Malta indexed under Finance and Banking ordered by Published Date Descending.
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1
Regulating Real Estate Investment Trusts (REITs) - Benefits And Frameworks
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.
Malta
18 Oct 2019
2
Update On The Maltese Temporary Permission Regime For UK Investment Firms And Fund Managers.
On 24 September 2019 the Government of Malta issued three legal notices with respect to three Regulations, falling under the Investment Services Act ...
Malta
10 Oct 2019
3
The Malta Flag: Shipping Funds And Sale And Leaseback Transactions
The popularity of sale and leaseback transactions is now evident to whoever is involved in the shipping industry.
Malta
7 Oct 2019
4
MFSA Enhances Consumer Protection By Restricting The Sale Of Contracts For Difference (CFDS) For Retail Clients
Following the MFSA's Consultation on the implementation of National Product Intervention Measures in relation to Contracts for Difference (‘CFDs'), and in line with the position adopted by ESMA ...
Malta
2 Oct 2019
5
ECB Revises Supervisory Expectations For Prudential Provisioning For New Non-Performing Loans To Account For New EU Regulation
The European Central Bank (‘ECB') has decided to revise its supervisory expectations for prudential provisioning of new non-performing exposures (‘NPEs') specified ...
Malta
2 Oct 2019
6
Circular On Market Abuse Regulation (EU) 596/2014 (‘MAR') – List Of Insiders
Issuers or any persons acting on their behalf or on their account, are to draw up and promptly update a list of insiders (‘LOI') who have access to inside information ...
Malta
2 Oct 2019
7
Circular On Regulation (EU) 600/2014 On Markets In Financial Instruments Regulation (‘MiFIR')
On the 29 July 2019, ESMA published an updated version of its Q&As on the requirements for submission of reference data under MiFIR, ...
Malta
2 Oct 2019
8
MFSA Encourages New And Innovative Business Models Through The Development Of A Regulatory Sandbox
Following the release of its FinTech Strategy in May 2019, on the 04 July 2019, the MFSA issued a Consultation Document on the Regulatory Sandbox Pillar 1 – Regulations, which proposes initiatives ...
Malta
2 Oct 2019
9
MFSA Publishes Guidance Relating To "Fit And Proper" Assessments
On the 12 July 2019, the MFSA issued a Guidance Document entitled ‘Guidance on the Fitness and Properness Assessments applied by the Authority' ...
Malta
2 Oct 2019
10
Approval Of Consultation Paper And Q&As Pertaining To The New Prospectus Regulation
On the 12 July 2019, ESMA published a Consultation Paper concerning draft Guidelines on disclosure requirements under the New Prospectus Regulation,...
Malta
2 Oct 2019
11
MFSA Publishes Consultation Document On The Provision Of Independent Compliance Audits
On the 22 July 2019, the MFSA issued a Consultation Document on the provision of Independent Compliance Audits, which seeks to strengthen the MFSA's ...
Malta
2 Oct 2019
12
MFSA Issues A Consultation Paper On Security Tokens Offering
The Malta Financial Services Authority (‘MFSA') has issued a Consultation Paper on Security Tokens Offering ("STOs") which aims to provide legal certainty for STOs.
Malta
2 Oct 2019
13
WH Financial Services Newsletter July - August
The Malta Financial Services Authority (‘MFSA') has issued a Consultation Paper on Security Tokens Offering ("STOs") which aims to provide legal certainty for STOs.
Malta
2 Oct 2019
14
The Maltese National Risk Assessment & The MONEYVAL Report
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
Malta
26 Sep 2019
15
Open Banking Opens Greater Value
You don't need a crystal ball to predict that the world is moving towards open banking. Some markets, led by the EU and the UK, have already taken the lead by creating and passing their own open banking regulation.
Malta
25 Sep 2019
16
Virtual Currency Investment Funds - June 2019
The second half of 2018 and first quarter of 2019 have seen a considerable increase in the interest in Professional Investor Funds ("PIFs") investing in virtual currencies.
Malta
24 Sep 2019
17
AG Pitruzzella Explores The Maintenance Of A Consumer Contract's Validity Under The Unfair Contract Terms Directive
On the 14 May 2019, Advocate General Pitruzzella from the Court of the Justice of the European Union delivered his opinion on Case C‑260/18 "Dziubak vs. Raiffeisen Bank International AG", following a request ...
Malta
23 Sep 2019
18
Updates To The FATCA And CRS Guidelines In Malta
During the past weeks, the IRD has published updated versions of the FATCA and CRS guidelines.
Malta
20 Sep 2019
19
Malta Should Step Up Its Efforts To Investigate And Prosecute Money Laundering As Well As To Strengthen Its Supervisory System
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
Malta
20 Sep 2019
20
The New Era Of The Banking Industry - Digital Banking, Artificial Intelligence And Cryptocurrency
With the emergence of cryptocurrencies, Blockchain, artificial intelligence and digital banking, the traditional banking sector has witnessed a significant change.
Malta
19 Sep 2019
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