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MFSA publishes guidance relating to “fit and proper” assessments

Malta - September 16 2019 On the 12 July 2019, the MFSA issued a Guidance Document entitled 'Guidance on the Fitness and Properness Assessments applied by the Authority' which…

Gaby Zammit.

MFSA issues a Consultation Paper on Security Tokens Offering

Malta - September 16 2019 The Malta Financial Services Authority ('MFSA') has issued a Consultation Paper on Security Tokens Offering ("STOs") which aims to provide legal…

Gaby Zammit.

Circular on Regulation (EU) 600/2014 on Markets in Financial Instruments Regulation (‘MiFIR’)

European Union, Malta - September 16 2019 On the 29 July 2019, ESMA published an updated version of its Q&As on the requirements for submission of reference data under MiFIR, which serve to…

Gaby Zammit.

Circular on Market Abuse Regulation (EU) 596/2014 (‘MAR’) - List of Insiders

European Union, Malta - September 16 2019 Issuers or any persons acting on their behalf or on their account, are to draw up and promptly update a list of insiders ('Loi') who have access to…

Gaby Zammit.

MFSA encourages new and innovative business models through the development of a Regulatory Sandbox

Malta - September 16 2019 Following the release of its FinTech Strategy in May 2019, on the 04 July 2019, the MFSA issued a Consultation Document on the Regulatory Sandbox…

Gaby Zammit.