MFSA issues warnings against unlicensed financial services firms claiming to be locally regulated

May 31, 2023
by Arnas Lasys

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

May 26, 2023
by Robert Fenech

Regulation is good – but when does it just become inefficiency?

FinanceMalta attends its first World Alliance of International Financial Centres board of directors meeting

May 4, 2023
by Robert Fenech

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

May 2, 2023
by Robert Fenech

It was a rough year for equities, bonds and other assets

MFSA issues warning against unlicensed financial services entity claiming to be locally regulated

April 14, 2023
by Arnas Lasys

The entity uses a fake certificate claiming to be licensed by the MFSA

Charting the course for financial services

April 14, 2023
by BN Writer

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

March 29, 2023
by BN Writer

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

March 27, 2023
by Arnas Lasys

Firms much preferred to self-finance digital transformation, but preferred relying on third-party providers for implementation

What does Malta offer the insurance industry?

March 18, 2023
by Robert Fenech

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

March 11, 2023
by Robert Fenech

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?

March 9, 2023
by Robert Fenech

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

March 7, 2023
by Arnas Lasys

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

March 7, 2023
by Robert Fenech

Malta has sought to introduce new frameworks allowing fund managers maximum flexibility

A brief guide to Malta’s funds industry: legal structures

March 4, 2023
by Robert Fenech

There is a variety of legal structures that can be used for collective investment schemes

Revolut auditors raise questions on £477 million of revenue

March 3, 2023
by Robert Fenech

Audit firm BDO said that some information may be ‘materially misstated’

MFSA issues warnings against unlicensed financial services firms claiming to be locally regulated

May 31, 2023
by Arnas Lasys

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

May 26, 2023
by Robert Fenech

Regulation is good – but when does it just become inefficiency?

FinanceMalta attends its first World Alliance of International Financial Centres board of directors meeting

May 4, 2023
by Robert Fenech

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

May 2, 2023
by Robert Fenech

It was a rough year for equities, bonds and other assets

MFSA issues warning against unlicensed financial services entity claiming to be locally regulated

April 14, 2023
by Arnas Lasys

The entity uses a fake certificate claiming to be licensed by the MFSA

Charting the course for financial services

April 14, 2023
by BN Writer

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

March 29, 2023
by BN Writer

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

March 27, 2023
by Arnas Lasys

Firms much preferred to self-finance digital transformation, but preferred relying on third-party providers for implementation

What does Malta offer the insurance industry?

March 18, 2023
by Robert Fenech

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

March 11, 2023
by Robert Fenech

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?

March 9, 2023
by Robert Fenech

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

March 7, 2023
by Arnas Lasys

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

March 7, 2023
by Robert Fenech

Malta has sought to introduce new frameworks allowing fund managers maximum flexibility

A brief guide to Malta’s funds industry: legal structures

March 4, 2023
by Robert Fenech

There is a variety of legal structures that can be used for collective investment schemes

Revolut auditors raise questions on £477 million of revenue

March 3, 2023
by Robert Fenech

Audit firm BDO said that some information may be ‘materially misstated’