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Head of Investment Services Law
Dr. Charles Cassar

Investment Services Law News

CCMalta Publication New EU Legislation on Capital Requirements

Political agreement as regards the proposed legislative package on EU capital requirements and prudential supervision is aimed to be reached during the summer of 2012.


CCMalta Publication Malta: New Regulations on Recognised Incorporated Cell Companies

The Companies Act (Recognised Incorporated Cell Companies) Regulations (“the Regulations”) (L.N. 119 of 2012), issued in the Government Gazette on 17th April 2012, have introduced a new legal structure, n...


CCMalta Publication Malta Enterprise as National Contact point for European Commission CIP

The European Commission's Competitiveness and Innovation Programme (CIP) has appointed Malta Enterprise as their national contact.


CCMalta Publication MCST offers Commercialisation Programme

A commercialisation programme has been launched by the Malta Council for Science and Technology (MCST). Its aim is to fund technology which has already been designed and developed thereby giving participants ...


CCMalta Publication Malta - A leading funds domicile

FTSE Global Markets has reported that according to a global survey on the future of fund domiciliation and servicing carried out by International Fund Investment Global (IFI), Malta is emerging as a leading fund dom...


CCMalta Publication Malta and Qatar sign a Memorandum of Understanding

The Malta Financial Services Authority has signed a Memorandum of Understanding with the Qatar Financial Centre Regulatory Authority. 


CCMalta Publication New Head to the MFSA’s Securities and Markets Unit

The MFSA has recently added a new member to its staff. Mr Michael Duignan has been appointed as the new Director of the Securities and Markets Unit at the Malta Financial Services Authority with effect from 1st Febru...


CCMalta Publication Malta: Proposed amendments to the Prevention of Financial Markets Abuse Act


The Prevention of Financial Markets Abuse Act is currently the subject of minor amendments as proposed in the draft legislation entitled ‘Various Financial Services Laws (Amendment) Act, 2012.


CCMalta Publication Malta Various Financial Services Laws (Amendment) Act proposed for consultation

The MFSA is circulating a Proposal for a Bill entitled the ‘Various Financial Services Laws (Amendment) Act, 2012 which is to transpose the provisions of the Omnibus I Directive and amend the Trust and Trustees...


CCMalta Publication Financial Times highlights Malta's efforts to attract High Net Worth Individuals

FT has run an article highlighting Malta's efforts to attract HNWI and speaking at lenght about the attractions of the Maltese property market.




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