Malta: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Circular To Market Participants – Forthcoming Thematic Review On The Governance Of Data Reporting (MIFID Firms) – Circular To Market Participants.

The Malta Financial Services Authority (MFSA) Capital Markets Supervision (CMS) Function intends to launch a thematic review to assess whether supervised...

MF

MK Fintech Partners

Pay Transparency: Keeping Pace With The Regulatory Wave

Malta has signalled its intent to meet the 7th June 2026 deadline for transposing the Pay Transparency Directive 2023/970 (the Directive) into national law.

FM

Finance Malta

What The MFSA’s CMP Guidance Means For EMIs, PSPs And Financial Institutions In Practice

Recent guidance issued in relation to the Annual Compliance Report and the Compliance Monitoring Plan provides an important signal to financial institutions. The Authority is no longer reviewing the CMP as a routine compliance document. It is reviewing it as evidence of whether the institution understands its own risk profile and whether it is actively testing the effectiveness of its controls.

BD

BDO Malta

Insight Newsletter - Issue 1 | 2026

Drafting the Annual Report for FinanceMalta is always a daunting task – but it is also a satisfying reminder of how much we have achieved in the previous year, in spite of the fact that there are only five of us in the team!

FM

Finance Malta

The CP Legislative Updates Series – February 2026

CP

Camilleri Preziosi Advocates

Prediction Markets In Europe: Why Malta Is Often On The Shortlist

WP

WH Partners

From Stable Value To Stable Accountability

GT

Grant Thornton Malta

Acquiring A Financial Licence In Malta

PS

Papilio Services Limited

Progress In Preparations For Digital Euro

FM

Finance Malta

Regulator Outlines Supervisory Focus For 2026

FM

Finance Malta

Transposing a Moving Target: Malta's new CSRD Regulations against the backdrop of the EU's Omnibus Re-Think

FM

Finance Malta

Government Launches Vision 2050

FM

Finance Malta

Arbiter For Financial Services Issues Summary Of 2025

FM

Finance Malta

Fund-amental Values: Interview With MASA Chair Anabel Mifsud

FM

Finance Malta

Enforcement Of Play Claims From Austria To Malta (Podcast)

Malta Litigation

WP

WH Partners

Registering A Business In Malta: Guide For UK Entrepreneurs (2026 Update)

PS

Papilio Services Limited

Amendments To The Employment And Industrial Relations Act – Bill No. 166 Of 2026: Key Changes

Malta Employment

CP

Camilleri Preziosi Advocates

Malta's Family Office Residency Pathway

Malta Immigration

PS

Papilio Services Limited

In Session: Researching And Writing Your Thesis – Krista Refalo And Yasmine Ellul (Podcast)

Malta Litigation

GA

Ganado Advocates

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Related Country Guides

Alternative Investment Funds

Project Finance

Secured Lending

Banking Regulation

Highlighted Content

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

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Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

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Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

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Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

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Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

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Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

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Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

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Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

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AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

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AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

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Chevalier & Sciales

Capital Adequacy/BASEL

Doing Business Before Turning 18? Malta’s New Youth Enterprise Regulations Now Offer A Legal Vehicle To Match.

Maltese law historically offered no dedicated corporate vehicle for these young individuals. Under the pre-existing framework, 16- and 17-year-olds remained under parental authority for business matters.

Malta Commercial

WP

WH Partners

Strengthening Risk Management: MFSA's Expectations For CSPs

On the 25th of November 2025, the Malta Financial Services Authority ("MFSA") issued a ‘Dear CEO letter' to communicate the results of a thematic review of the risk management function...

MT

Mamo TCV Advocates

MGA Publishes Capital Requirements Policy

On 2nd July 2025, the Malta Gaming Authority ("MGA") published its Capital Requirements Policy (the "Policy"), which introduces new financial obligations for licensed entities.

CP

Camilleri Preziosi Advocates

Navigating EMIR 3: What Does It Mean For Market Participants

MF

MK Fintech Partners

Capital Requirements Policy

Malta Media & IT

WP

WH Partners

MGA Introduces Capital Requirements Policy Requiring Positive Equity Position

BD

BDO Malta

MGA Issues Capital Requirements Policy For Licensees

GA

GVZH Advocates

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

FM

Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

FM

Finance Malta

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Debt Capital Markets

Circular To Market Participants – Forthcoming Thematic Review On The Governance Of Data Reporting (MIFID Firms) – Circular To Market Participants.

The Malta Financial Services Authority (MFSA) Capital Markets Supervision (CMS) Function intends to launch a thematic review to assess whether supervised...

MF

MK Fintech Partners

Doing Business Before Turning 18? Malta’s New Youth Enterprise Regulations Now Offer A Legal Vehicle To Match.

Maltese law historically offered no dedicated corporate vehicle for these young individuals. Under the pre-existing framework, 16- and 17-year-olds remained under parental authority for business matters.

Malta Commercial

WP

WH Partners

Malta's Notified PIFs: Europe's Family Office Solution

Malta's Notified Personal Investment Fund regime is quietly becoming the structure of choice for discerning family offices seeking European presence with operational flexibility and regulatory...

CP

Camilleri Preziosi Advocates

Strengthening Malta-UK Business Ties At London's Mansion House

Worldwide Finance

FM

Finance Malta

MFSA's Strengthened Sponsors' Regime Now In Force

GT

Grant Thornton Malta

The CP Legislative Updates Series – September 2025

European Union Finance

CP

Camilleri Preziosi Advocates

MFSA Strategic Update 2025

FM

Finance Malta

Overview Of The Updated Application And Supervisory Fees In Financial Market, Investment Services, Insurance And More!

MF

MK Fintech Partners

Shipping – Malta: The Introduction Of A Security Interest In Finance Lease Transactions

Malta Transport

GA

Ganado Advocates

See more

Charges, Mortgages, Indemnities

Malta's Transposition Of The Consumer Credit Directive II: MFSA Revises Rulebook For Banks

The national legal framework applicable to banks and financial institutions offering consumer lending products, including personal loans, overdrafts and credit cards, is being revised as detailed by the MFSA...

GA

Ganado Advocates

Why Malta Is Taking Off As Europe's New Aviation Powerhouse

Malta has reshaped its aviation identity over the past 15 years. From solid legal reforms to tax optimisation and strategic clustering, it's now seen as one of Europe's most attractive jurisdictions for aircraft registration, leasing and aviation services.

Malta Transport

SI

Sentient International Limited

ESMA Sharpens MiCA Implementation: Staff Competence Standards And A Warning Shot To Malta

The European Securities and Markets Authority (ESMA) has issued two decisive reports in July 2025, to reinforce the implementation of the Markets in Crypto-Assets Regulation (MiCA).

Malta Technology

KL

Herbert Smith Freehills Kramer LLP

Overview Of The Updated Application And Supervisory Fees In Financial Market, Investment Services, Insurance And More!

MF

MK Fintech Partners

Clawback Provisions Under Maltese Law In The Scenario Of Mortgage Registration On A Maltese Flag Vessel

Malta Transport

G

GTG

Shipping – Malta: The Introduction Of A Security Interest In Finance Lease Transactions

Malta Transport

GA

Ganado Advocates

Ship Mortgages In Malta: A Secure Framework For Maritime Financing

Malta Transport

G

GTG

The Introduction Of A Security Interest In Finance Lease Transactions

GA

Ganado Advocates

Amendments To Malta's Maritime Laws & Regulations

Malta Transport

SI

Sentient International Limited

See more

Financial Services

Circular To Market Participants – Forthcoming Thematic Review On The Governance Of Data Reporting (MIFID Firms) – Circular To Market Participants.

The Malta Financial Services Authority (MFSA) Capital Markets Supervision (CMS) Function intends to launch a thematic review to assess whether supervised...

MF

MK Fintech Partners

Malta's Family Office Residency Pathway

A structured pathway enabling high-net-worth individuals (HNWI) and family offices to establish a presence in Malta and within the European Union through a residency route intrinsically...

Malta Immigration

PS

Papilio Services Limited

Pay Transparency: Keeping Pace With The Regulatory Wave

Malta has signalled its intent to meet the 7th June 2026 deadline for transposing the Pay Transparency Directive 2023/970 (the Directive) into national law.

FM

Finance Malta

Buy Now, Pay Later – Consumer Credit Obligations And Regulatory Considerations

GA

Ganado Advocates

What The MFSA’s CMP Guidance Means For EMIs, PSPs And Financial Institutions In Practice

BD

BDO Malta

Insight Newsletter - Issue 1 | 2026

FM

Finance Malta

Taxing Times For Crypto Reporting: What DAC8 Means For CASPs Operating In Malta

Malta Technology

WP

WH Partners

Navigating The Regulatory Perimeter: FATF's 2026 Framework For Mitigating Offshore Virtual Asset Service Provider Risks

Malta Technology

G

GTG

The CP Legislative Updates Series – February 2026

CP

Camilleri Preziosi Advocates

See more

Latest Videos

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Podcast Series Episode 8: Multiple-Vote Share Structures Directive

BL

Bernitsas Law

Carried Interest: Luxembourg Opportunities | Remuneration Essentials (Video)

AM

Arendt & Medernach

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

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Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

AO

A&O Shearman

Sustainable Finance Week 2024 (Video)

AC

Arthur Cox

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