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Searching Content from Malta indexed under Finance and Banking ordered by Published Date Descending.
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1
ESMA Calls For Data Experts To Join Industry Advisory Group
The European Securities and Markets Authority (ESMA) has today issued a call for candidates for its newly-established Data Advisory Group (DAG).
Malta
21 Aug 2019
2
PSD2 Implemented Into Maltese Law: What now?
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
Malta
20 Aug 2019
3
Payment Services Directive To Be Transposed Into Maltese Law
The Payment Services Directive (PSD2) seeks to control the payment services situated within the European Union.
Malta
15 Aug 2019
4
FIAU And MFSA Issued A Guidance Document
The guidance document aims to help in the introduction of various policies and procedures, such as risk assessment, amongst others.
Malta
14 Aug 2019
5
PSD2 Implemented Into Maltese Law: What Now?
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
Malta
8 Aug 2019
6
ESMA Issues Positive Opinion On The Product Intervention Measures Implemented By MFSA
ESMA has issued an opinion on the national product intervention measures implemented by the Malta Financial Services Authority ("MFSA"), stating that the national measures are justified and proportionate.
Malta
7 Aug 2019
7
Banking & Fintech Newsletter – Issue no.5 (July 2019)
New CBM Directive on Borrower-based Measures Circular on the Market Abuse Regulation.
Malta
31 Jul 2019
8
Steve Wozniak, Former Apple Co-Founder Establishes Blockchain-Based Company Efforce In Malta
Steve Wozniak, former Apple co-founder establishes blockchain-based company Efforce in Malta– Details on second edition of DELTA Summit
Malta
26 Jul 2019
9
MFSA Issues Consultation Document On Security Token Offerings
In line with Vision 2021, and in keeping with the strategy of a balance between the evolving needs of the industry whilst ensuring high standards of investor protection and market integrity,
Malta
26 Jul 2019
10
Moody's Upgrade Continues To Underline The Sustainability Of Malta's Growth Model
The Ministry for Finance welcomes the latest upgrade of Malta's credit rating from A3 to A2 with a stable outlook, by Moody's.
Malta
25 Jul 2019
11
MFSA Publishes Consultation Paper On Security Token Offering
In light of the MFSA Vision 2021, the Authority has just launched a Consultation Paper which underlines the importance of Security Token Offering (STO).
Malta
24 Jul 2019
12
Family Assets: A Question Of Control
The only consistent feature in the political and economic environments worldwide is that they are constantly changing.
Malta
22 Jul 2019
13
Crypto Funds In Malta
Since joining the European Union in 2004 and especially over the past decade, Malta has successfully established itself as a popular fund domicile.
Malta
22 Jul 2019
14
Fitch Upgrades Malta's Rating Outlook To Positive
The Ministry for Finance welcomes Fitch's outlook upgrade for Malta from ‘Stable' to ‘Positive' and its reaffirmation of the sovereign credit rating at A+.
Malta
22 Jul 2019
15
MFSA Issues Consultation Document On The Setting Up Of A Regulatory Sandbox
The Malta Financial Services Authority (‘MFSA'), has, on the 4th July 2019 published a consultation document proposing the setting up of a regulatory sandbox (‘Sandbox')
Malta
19 Jul 2019
16
Brexit Considerations For UK Licenced Investment Funds, Asset Managers And Investment Firms Passporting Into Malta
TPR will not cover new investors/clients on-boarded after 31 September 2019.
Malta
18 Jul 2019
17
MFSA Publishes Its Annual Report & Financial Statements For 2018
The MFSA has published its Annual Report for 2018.
Malta
16 Jul 2019
18
MFSA Publishes Guidelines On The ‘Fit And Proper' Assessment
The Malta Financial Services Authority (MFSA) has issued guidelines as to the method of assessment of ‘fit and proper' persons.
Malta
15 Jul 2019
19
Investing In Real Estate: A REITs Framework In Malta
Investment in real estate has always been a priority for investors holding a well-diversified portfolio of assets. In the 2019 Budget speech, the Maltese government an­nounced its intention
Malta
12 Jul 2019
20
The European Crowdfunding Service Providers For Business Regulation
Funding ventures and raising capital through online crowdfunding platforms is a trend which has not only become a customary form of finance, but has lastly been the crucial and accessible port of call for a myriad of startups.
Malta
11 Jul 2019
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