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Finance and Banking

Over recent years, Malta has become a major hub for financial services. The Malta Financial Services Authority (MFSA) has created a robust regulatory framework within which licensable activities must operate.

Refalo Advocates has advised a number of regulated institutions, including banks, credit institutions, investment corporations and insurance companies, on a number of issues including acquisition finance, compliance, transaction and licensing of credit.

As the financial market is exposed to continuously changing economic, political and regulatory changes, our team can help you make sure that you are up to speed on the latest developments.

 

Related Practice Areas

  • Capital markets
  • Asset finance
  • Bond issues
  • Initial public offerings
  • Debt restructuring
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