Malta: Compliance

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Article
Sanctions Monitoring Board Issues Guidance Document On Sanctions Compliance Requirements
Malta's Sanctions Monitoring Board has issued comprehensive compliance guidelines establishing a legally binding framework for sanctions implementation. The new requirements mandate enterprise-wide risk assessments, enhanced customer due diligence extending beyond traditional beneficial ownership analysis, and robust screening protocols to identify and prevent sanctions breaches.
Malta Commercial
GA
Ganado Advocates
Article
CRD VI And Cross-Border Lending: What Third-Country Credit Institutions Need To Know
The European Union's Sixth Capital Requirements Directive introduces a groundbreaking EU-wide framework requiring third-country credit institutions to establish authorised branches when providing core banking services within the EU. This new regime, effective January 2027, replaces the previous patchwork of national rules with harmonised supervisory standards, though several exemptions and transitional protections apply to existing arrangements.
Malta Finance
CP
Camilleri Preziosi Advocates
Article
MFSA Revises Regulatory Framework For CFD And Rolling Spot Forex Providers
The Malta Financial Services Authority has introduced significant amendments to its Investment Services Rules affecting firms offering contracts for difference and rolling spot forex contracts. These changes streamline authorisation requirements, align capital thresholds with EU frameworks, and recalibrate governance expectations while removing certain prescriptive obligations that have been superseded by broader European legislation.
Malta Finance
MT
Mamo TCV Advocates
Article
Protection Of Adults In Situations Of Vulnerability | Part 3: From Guardianship To Personal Autonomy
Malta's 2026 reforms replace the traditional guardianship framework with a modern system of personal autonomy safeguards and support persons. How does this legislative transformation balance the protection of vulnerable adults with respect for individual autonomy, and what mechanisms ensure that support arrangements remain proportionate to each person's circumstances?
Malta Litigation
MT
Mamo TCV Advocates
Article
Malta And The HNS Convention: Preparing For The 2027 Liability Regime
The International Maritime Organization has confirmed that the HNS Convention, governing liability and compensation for damage from hazardous cargo transport by sea, will enter force on 29 November 2027. After nearly three decades of delays, this creates immediate compliance obligations for Malta's ship registry and the global maritime industry, requiring new insurance certificates, reporting systems, and a two-tier compensation framework backed by both shipowners and cargo receivers.
Malta Transport
GA
Ganado Advocates
Article
Publication Of EU Delegated Regulations Supplementing The Market Abuse Regulation
Two key Level 2 measures implementing the Listing Act reforms to the EU Market Abuse Regulation were published in the Official Journal of the European Union on 16 July 2026. These delegated regulations address critical aspects of inside information disclosure, closed period trading permissions, and indicators of market manipulation, with practical implications for issuers and market participants across EU capital markets.
Malta Finance
GA
Ganado Advocates
Article
MFSA Issues AI Governance And Prudential Risk Expectations For Malta Financial Services Firms
The Malta Financial Services Authority has issued comprehensive guidance on artificial intelligence governance for financial firms, establishing clear expectations for board accountability, risk management frameworks, and third-party oversight. As AI adoption accelerates across the sector, regulated entities must now demonstrate robust control mechanisms, model validation processes, and data governance standards that align with both the EU AI Act and prudential requirements.
Malta Finance
GA
Ganado Advocates
Article
Legal & Regulatory Updates | June Issue
This quarterly bulletin consolidates significant legal, regulatory, and compliance developments across Malta's financial services, gaming, consumer protection, and data protection sectors. Key regulatory bodies including the MGA, MFSA, FIAU, MCCAA, IDPC, and FSSA have issued consultations, guidance, and enforcement updates addressing artificial intelligence governance, anti-money laundering standards, decentralised finance frameworks, and enhanced consumer protections. The updates reflect Malta's ongoing al
Malta Commercial
GA
GVZH Advocates
Article
Central Bank Of Malta Issues Notice On Instant Payment Fraud Risk: Two-Month Deadline
The Central Bank of Malta has issued new supervisory expectations for payment service providers offering instant payment services, establishing eleven key requirements to combat fraud in the instant payments environment. These expectations address critical areas including transaction monitoring, customer awareness, device registration protocols, and the implementation of automated fraud detection controls.
Malta Finance
CP
Camilleri Preziosi Advocates
Article
PLS Getting MiCAR
Payment Institutions offering crypto-related services face a complex new regulatory landscape under MiCAR, requiring separate authorisation beyond their existing licences. The framework introduces substantial compliance obligations spanning conduct rules, disclosure requirements, and capital adequacy standards, while imposing multi-layered costs that can reach tens of thousands of euros annually. Understanding whether the commercial benefits justify these regulatory burdens has become a critical strategic q
Malta Finance
MF
MK Fintech Partners
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