International Regulatory Updates


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. Click here to access the full article.   ...
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 ...