International Regulatory Updates

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.   ...

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 ...