MFSA issues warnings against unlicensed financial services firms claiming to be locally regulated
The firms claim to hold a category 3 investment services licence
‘Not all business is good’: Clyde Caruana on the positives of tight financial services regulation
Regulation is good – but when does it just become inefficiency?
FinanceMalta attends its first World Alliance of International Financial Centres board of directors meeting
The organisation facilitates cooperation between financial centres
Torrid year for equities leads to loss in value of assets under management by Malta-based funds in 2022
It was a rough year for equities, bonds and other assets
MFSA issues warning against unlicensed financial services entity claiming to be locally regulated
The entity uses a fake certificate claiming to be licensed by the MFSA
Charting the course for financial services
Malta has built a strong financial services industry over the past 30 years, but it clearly cannot rest on its ...
National strategy for financial services launched
Over 100 professionals reportedly worked together and contributed to the national strategy
Over 50% of financial services firms implemented digital transformation strategies, MFSA study finds
Firms much preferred to self-finance digital transformation, but preferred relying on third-party providers for implementation
What does Malta offer the insurance industry?
Malta has been at the forefront of the introduction of cell companies in the European Union
A foreign investor’s quick guide to banking, fintech and virtual finance in Malta
Malta has long been a jurisdiction of choice for savvy financial players
Malta offers both trusts and foundations, but what’s the difference between them?
When it comes to private wealth management in Malta, flexibility is the name of the game
MFSA ‘coordinating with other relevant authorities’ after USA sanctions on director of Malta-based fintech firm
The sanctioned individual was found to hold key positions in a number of Maltese companies
A brief guide to Malta’s funds industry: types of funds
Malta has sought to introduce new frameworks allowing fund managers maximum flexibility
A brief guide to Malta’s funds industry: legal structures
There is a variety of legal structures that can be used for collective investment schemes
Revolut auditors raise questions on £477 million of revenue
Audit firm BDO said that some information may be ‘materially misstated’
MFSA issues warnings against unlicensed financial services firms claiming to be locally regulated
The firms claim to hold a category 3 investment services licence
‘Not all business is good’: Clyde Caruana on the positives of tight financial services regulation
Regulation is good – but when does it just become inefficiency?
FinanceMalta attends its first World Alliance of International Financial Centres board of directors meeting
The organisation facilitates cooperation between financial centres
Torrid year for equities leads to loss in value of assets under management by Malta-based funds in 2022
It was a rough year for equities, bonds and other assets
MFSA issues warning against unlicensed financial services entity claiming to be locally regulated
The entity uses a fake certificate claiming to be licensed by the MFSA
Charting the course for financial services
Malta has built a strong financial services industry over the past 30 years, but it clearly cannot rest on its ...
National strategy for financial services launched
Over 100 professionals reportedly worked together and contributed to the national strategy
Over 50% of financial services firms implemented digital transformation strategies, MFSA study finds
Firms much preferred to self-finance digital transformation, but preferred relying on third-party providers for implementation
What does Malta offer the insurance industry?
Malta has been at the forefront of the introduction of cell companies in the European Union
A foreign investor’s quick guide to banking, fintech and virtual finance in Malta
Malta has long been a jurisdiction of choice for savvy financial players
Malta offers both trusts and foundations, but what’s the difference between them?
When it comes to private wealth management in Malta, flexibility is the name of the game
MFSA ‘coordinating with other relevant authorities’ after USA sanctions on director of Malta-based fintech firm
The sanctioned individual was found to hold key positions in a number of Maltese companies
A brief guide to Malta’s funds industry: types of funds
Malta has sought to introduce new frameworks allowing fund managers maximum flexibility
A brief guide to Malta’s funds industry: legal structures
There is a variety of legal structures that can be used for collective investment schemes
Revolut auditors raise questions on £477 million of revenue
Audit firm BDO said that some information may be ‘materially misstated’