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News, Articles & Publications

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A new way of settling regulatory non-compliance: Highlights of the recently published L.N. 82/2026 and L.N. 83/2026 amending the PMLFTR and CBAR Regulations

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Robert Taylor-East to be a panellist at the MIA AML Conference 2026

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Quant 2026: The Quantitative, Crypto & Asset Management Conference

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Six women shaping Malta’s financial services sector

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Adoption of the EU 19th sanctions package against Russia

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No standing without direct legal effect: The Sberbank appeal

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A payment service user’s duty to act “without delay” on unauthorised payments

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Malta pushes back: the case against centralised EU oversight under MiCA

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André Zerafa to address the Campden Wealth Family Office Innovation and Investment Forum

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Ganado Advocates joins The Payments Association

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Publication of Delegated Regulation regarding market abuse monitoring and reporting obligations under MiCA

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Publication of Circular No 792 of 28 July 2025 by the AED

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AIFMD II: Preparing strategically, not reactively

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Fund Management in Malta

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EBA’s Opinion on PSD2 and MiCA: Clarifying the Path for CASPs who provide services in relation to EMTs

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MFSA publishes observations from inspections with investment services providers

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MFSA amendments to FIR/02 and FIR/03: Participation in payment systems and DORA alignment

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André Zerafa at the MIA Biennial Conference 2025

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