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 Malta Banking & Credit Institutions

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Malta Banking & Credit Institutions

Malta Banking & Credit Institutions



Our Financial Services Practice Group



 banking law



 e-money institutions


 financial institutions








 investment services



 shariah compliant fundss  


Our Financial
Services Team



Financial Services Law Library

   bank licensing  
   banking rules  
   banking business
   bank branches &
 rep  offices
   EU passporting  


 malta: financial
 services centre


Financial Services Law News

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Immigration Law  


 malta permanent


 malta ordinary



 malta work permits

Employment Law  

Tax Law  


 corporate tax


 expatriate tax


 international tax


 value added tax VAT


- Financial Services in Malta

a 60sec multi-media feature


Regional and global consolidations of business and financial markets and increased regulation are bringing about important changes in the Maltese banking and financial services industry. This is more significant in the light of the integration of the Maltese financial markets into the larger European Single Market, pushing Maltese market players into a larger financial playing field.

Our expertise in banking, pensions and financial services law and our direct industry knowledge help us better serve clients in this area at an extremely challenging time.

Chetcuti Cauchi regularly works with banks and financial institutions on regulatory, operational and traditional substantive law issues. The firm also provides expertise in the online delivery of financial products and services particularly internet banking and online payment systems.

We provide assistance in relation to the full spectrum of financial products including syndicated lending and acquisition finance, asset finance and derivatives as well as being key in matters related to project finance, financial regulatory, insolvency and restructured finance. 


Practice Groups:

Art & Cultural Property

Aviation Law

Commercial Law

Company Law

Corporate Services

Employment & Labour

Financial Services

Lotteries & Gaming

Immigration & Relocation


Intellectual Property

Media & Entertainment

Property & Development

Public Service

Shipping & Yachts


Technology & Telecoms

Trusts & Estates





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