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 Malta Banking & Credit Institutions

practice groups  >  financial services  >  banking law

Malta Banking & Credit Institutions

Malta Banking & Credit Institutions

     

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Our Financial Services Practice Group

 

 anti-money
 laundering

 banking law

 

 

 e-money institutions

 

 financial institutions

 

 funds

 

 

 insurance

 

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 investment services
 licences

 

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 shariah compliant fundss  

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Our Financial
Services Team

 

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Financial Services Law Library

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

 

 malta: financial
 services centre

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Financial Services Law News

 
     
     
  Related Services:  

Corporate Services  

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 company formation &
 administration

Immigration Law  

 

 malta permanent
 residence

 

 malta ordinary
 residence

 

 

 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

Insurance

Intellectual Property

Media & Entertainment

Property & Development

Public Service

Shipping & Yachts

Tax

Technology & Telecoms

Trusts & Estates

 

 

 

  

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