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GVZH Advocates
The revised Rules are applicable from the 10th November 2020 onwards.
DF Advocates
On the 18th of November 2020, the Malta Financial Services Authority (‘MFSA') issued a circular outlining its expectations following the end of the Brexit transition period on the 31st December 2020.
DF Advocates
On the 10th November 2020, the Malta Financial Services Authority (‘MFSA') announced that it has restructured its Loan Funds Regime.
Ganado Advocates
On the 15 October 2020, in the First Hall Civil Court judgement Mr. Messaging Limited vs Nemea Bank plc presided over by Hon. Judge Anna Felice, ,
KPMG Malta
A video summary of the main highlights of the Malta Budget 2021 in 180 seconds.
KPMG Malta
€100,000 fund for innovative initiatives in the Maritime Sector.
Ganado Advocates
As of January 2019, a general EU framework for securitisation was established by means of the enactment of Regulation (EU) 2017/2402 (the "Securitisation Regulation"...
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)
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