International Regulatory Updates
JANUARY 14, 2011
The following is a brief note regarding the salient features of the new EU legislation that has recently been adopted establishing the three new European Supervisory Authorities. This legislation entered into force on the 1st January, 2011. This note is not intended as advice and any interested pers ...
JANUARY 13, 2011
JANUARY 07, 2011
APRIL 12, 2010
The entry of Malta into the European Union in 2004 gave impetus to the island nation's ambition to transform itself from a fringe offshore jurisdiction to a full-fledged international financial center.
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MARCH 31, 2010
Since joining the EU six years ago, the Maltese banking sector has flourished and the country has developed a firm yet flexible regulatory regime, supported by the European regulatory environment. In this Masterclass, Professor Joseph Bannister, president of the Malta Financial Services Authority (M ...