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GVZH Advocates
The Minister for Finance and Financial Services presented the Budget 2021 on 19th October 2020 in the House of Representatives of Malta.
WH Partners
Discover the highlights of the Malta Budget 2021 in the report below.
Finance Malta
The Malta Budget 2021 was presented by the Minister for Finance, Dr Edward Scicluna on Monday, 19th October.
GTG Advocates
Real Estate Investment Trusts ("REITs") refer to companies managing and owning a diversified portfolio of properties.
Ganado Advocates
With every passing day we realise that there is no stopping the development and use of digital platforms for personal and business purposes.
GTG Advocates
Earlier this week the FIAU issued Implementing Procedures applicable to the Virtual Financial Assets (VFA) sector.
GTG Advocates
In October 2019, the Malta Financial Services Authority (MFSA) issued a consultation document on raising the bar for Company Service Providers (CSPs).
GTG Advocates
The Malta Financial Services Authority (MFSA) regulates listed entities whose financial instruments are admitted to a public trading venue.
Ganado Advocates
The Market Abuse Regulation (or MAR) is the EU's cornerstone piece of legislation in its fight against the abuse in financial markets (market abuse).
GTG Advocates
By definition, the scope of Collective Investment Schemes is to pool money from a number of investors, to be invested by a fund manager.
GTG Advocates
The Securities Financing Transactions Regulation (SFTR) is the main piece of EU legislation in this area.
GTG Advocates
These include repurchase transactions, securities or commodities lending and securities or commodities borrowing, a buy-sell back transaction or sell-buy back transactions.
GTG Advocates
Malta was one of the first EU jurisdictions to launch a specific regulatory regime for standalone e-Money Institutions (EMIs)
GTG Advocates
The MFSA is responsible for continuously regulating, monitoring and supervising firms in the financial services industry in Malta.
GTG Advocates
On the 30th of June, the Malta Financial Services Authority (‘MFSA') issued a consultation document to invite stakeholders to give their feedback on MFSA'S proposed Guidance...
Ganado Advocates
Issue no. 21 of the banking & fintech newsletter is now available.
Ganado Advocates
Sustainable finance has, after many years of debate and consideration, finally come to the forefront of discussion and regulation within the EU...
Finance Malta
Plenty of networking opportunities in our online networking lounge
GTG Advocates
New requirements will be imposed on subject persons in terms of the Prevention of Money Laundering and Funding of Terrorism Regulations.
GTG Advocates
The MFSA issued a circular to licence holders regarding their record keeping obligations, which obligations aim to protect customers, ensure regulatory compliance and enable MFSA supervision.
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