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.

New Deadline Looms After EBA Publishes New Opinion Following No-Action Letter

The EBA has issued a new opinion outlining the conditions under which NCAs are advised to allow CASPs to continue providing electronic money tokens (EMTs) that qualify as a payment...

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

EBA Q&A Clarifies Strong Customer Authentication Requirements In Open Banking Solutions

The evolving landscape of online payments under the Payment Services Directive (2015/2366) ("PSD2") has consistently aimed to provide consumers with efficient, convenient and secure payment methods...

GA

Ganado Advocates

MFSA's Strengthened Sponsors' Regime Now In Force

With effect from 1 January 2026, the Malta Financial Services Authority (MFSA) brought into force its strengthened Sponsors' Regime, representing a key milestone in the evolution of Malta's capital markets.

GT

Grant Thornton Malta

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

Worldwide Finance

FM

Finance Malta

Balancing Financial Inclusion And AML Compliance: The Right To A Basic Payment Account

Worldwide Finance

GA

Ganado Advocates

CEO Confidence In Revenue Outlook Hits Five‑year Low Globally; Malta CEOs Remain Upbeat Amid Steady Fiscal Outlook

FM

Finance Malta

Insight Newsletter- Issue 4 | 2025

FM

Finance Malta

ESMA Announces Common Supervisory Action For Investment Services

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GTG

Calamatta Cuschieri Moneybase Publishes Annual CIO Insights Report

FM

Finance Malta

MFSA's Revised Sponsors Regime 2026: Strengthening Malta's Capital Markets Framework

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GTG

MFSA Issues Code Of Conduct For Directors & Decision Makers

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GTG

MFSA Launches Consultation On Framework For Aircraft Financial Leasing Companies

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GTG

Consultation On Aircraft Financial Leasing

MT

Mamo TCV Advocates

A New EU Cybersecurity Package Is Here, But What's Really Changing?

European Union Technology

GA

GVZH Advocates

Proposed Amendments To Malta's Merger Rules: Public Consultation Launched

Malta Anti-trust

WP

WH Partners

Litigation In Malta: 2026

Malta Litigation

GA

Ganado Advocates

Enforcement Of Play Claims From Austria To Malta (Podcast)

Malta Litigation

WP

WH Partners

Tax Rules For Highly Skilled Individuals

PS

Papilio Services Limited

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Related Country Guides

Banking Regulation

Alternative Investment Funds

Secured Lending

Project Finance

Highlighted Content

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

Luxembourg Finance

CS

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

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

Luxembourg Finance

CS

Chevalier & Sciales

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

Luxembourg Finance

CS

Chevalier & Sciales

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

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

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

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

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

Luxembourg Finance

CS

Chevalier & Sciales

Capital Adequacy/BASEL

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

The financial regulatory landscape in the European Union is undergoing significant changes with the introduction of EMIR 3, which took effect on 24 December 2024.

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

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

BD

BDO Malta

See more

Debt Capital Markets

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

MFSA's Strengthened Sponsors' Regime Now In Force

With effect from 1 January 2026, the Malta Financial Services Authority (MFSA) brought into force its strengthened Sponsors' Regime, representing a key milestone in the evolution of Malta's capital markets.

GT

Grant Thornton Malta

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

The enduring relationship between Malta and the United Kingdom continues to present significant opportunities for bilateral business engagement...

Worldwide Finance

FM

Finance 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

EU Prospectus Reform And Liability

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GTG

EBA Clarifies PSD2–MiCA Interplay For EMTs With No Action Letter

FM

Finance Malta

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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

The CP Legislative Updates Series – January 2026

Several important legislative changes were published over the course of January 2026. Below is an overview of the key updates across different areas.

CP

Camilleri Preziosi Advocates

Malta's Attractiveness In 2026: Insights From EY's Simon L. Barberi

During our 2026 Annual Company Updates, we were honoured to welcome Simon L. Barberi, Director – Strategy and Execution at EY Malta...

Malta Commercial

CG

CSB Group

Transposing A Moving Target: Malta's New CSRD Regulations Against The Backdrop Of The EU's Omnibus Re‑think

Malta has just recently (and finally!) transposed the Corporate Sustainability Reporting Directive (Directive (EU) 2022/2464) into domestic law by virtue of Legal Notice 39 of 2026, titled the Corporate Sustainability Reporting Regulations, 2026.

Malta Commercial

GA

Ganado Advocates

New Deadline Looms After EBA Publishes New Opinion Following No-Action Letter

WP

WH Partners

Malta Introduces Special Tax Regime For Senior Employees Of Family Offices

TS

The Sovereign Group

MiCA & EMTs: EBA Advises Industry As Grace Period Is Ending

Malta Technology

GA

Ganado Advocates

MFSA Dear CEO Letter On Digital Operational Resilience: 2024 Supervisory Observations

Malta Technology

MF

MK Fintech Partners

Computime And PwC Digital Services Announce AI-driven Digital Transformation Collaboration

Malta Technology

FM

Finance Malta

EU & India Free Trade Deal – Prospects For Maltese Businesses

Malta International

G

GTG

See more

Latest Videos

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Why Does Diversity Matter More Than Ever In The Financial Sector? (Video)

AM

Arendt & Medernach

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

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

BW

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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