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Banking and Finance

Banking and Finance

Practice Area Overview

Malta’s attractiveness as a jurisdiction for the incorporation of various corporate structures has also resulted in a significant increase in the volume and complexity of banking and financing transactions involving Maltese companies.

The banking and finance team at Mamo TCV has been at the forefront of these developments and has advised local and international banking groups as well as corporate clients on some of the more complex and ground-breaking transactions in this space.

We regularly act for lenders and borrowers in international syndicated loan transactions as well for local credit institutions on a number of transactional and regulatory matters, which have gained us a strong reputation among our peers and the banking community generally.

We also advise clients that include certain statutory bodies, international banking groups, boutique outfits and fintech start-ups on regulatory matters ranging from license applications, to passporting, regulatory compliance, depositor compensation and resolution.

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Are you ready for DORA? Is it applicable to you?
Find out more on our dedicated DORA section by clicking here
Scope of Services
  • Licensing of credit, e-money and financial institutions
  • Exchange control and payment services
  • Regulatory and AML Compliance
  • Financial markets
  • Syndicated finance transactions
  • Debt Restructuring

Key Contacts

Andrew Muscat
Photo of Dr Michael Psaila
Michael Psaila

Led by Andrew Muscat, the banking and finance practice at Mamo TCV Advocates is a popular choice for both local and international financial institutions. It has worked on a variety of financing projects as well as regulatory work. The team has advised several issuers from a variety of sectors on listings on capital markets and has been retained as counsel to various credit and financial institutions operating in Malta.

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Stay updated with our latest insights

Mamo TCV Advocates - DORA Services
Banking & Finance

Six Months Until DORA: Mamo TCV Advocates Launches Detailed Overview

On the 17th of January 2025, the Digital Operational Resilience Act (DORA) will become applicable across the EU, including Malta. Maltese financial entities and ICT providers have 6 months to prepare for the new legal obligations that shall be imposed. In conjunction, on the 17th of January 2025, the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, shall also come into force, further regulating the matter in Malta. We have recently launched our DORA microsite (www.doramalta.com) with easily understandable information which can serve as your reference point for available guidance. This document does not purport to give legal, financial…
Mamo TCV Advocates - DORA Services
Banking & Finance

Are you ready for DORA?

The ‘Digital Operational Resilience Act’ or “DORA” (Regulation (EU) 2022/2554) shall be enhancing and improving Information and Communications Technology (‘ICT’) operational risk requirements across various financial sectors. Subsequently, it imposes obligations on a vast array of different financial entities, as well as certain ICT service providers that assist such financial entities. These financial entities include the following: Credit institutions Account information service providers Investment firms Alternative Investment Fund Managers Crypto-asset service providers Payment institutions Central securities depositories Credit rating agencies Data reporting service providers Insurance and reinsurance undertakings Insurance intermediaries Crowdfunding service providers Mamo TCV Advocates can provide assistance by…
Mamo TCV Advocates: Proposed Amendments to the Depositor Guarantee Scheme Directive. Such proposal has been adopted by the European Parliament on 24 April 2024.
Banking & Finance

European Parliament Adopts Amendments to the Depositor Guarantee Scheme Directive

On the 24th of April 2024 the European Parliament (hereunder the ‘EP’) adopted the Proposal for the amendments to the Directive 2014/49/EU as regards the scope of deposit protection, use of deposit guarantee schemes funds, cross-border cooperation and transparency (the Directive hereunder referred to as the ‘DGSD’). The EP adopted the proposal with additional amendments to be assessed in line with the applicable European legislative process and, hence, the text is not final. These amendments are part of the proposed European package amending the framework on banks’ crisis management . One of the concepts considered under the DGSD is that…
Mamo TCV Advocates: Payments Insights #3 – Existing and Upcoming Strong Customer Authentication Requirements for PSPs
Banking & Finance
Payments Insights #3 –
Existing and Upcoming Strong Customer Authentication Requirements for PSPs
Mamo TCV Advocates: The Central Bank of Malta repeals Directive no. 18 on Moratorium on Credit Facilities with immediate effect. Find out more about this update here.
Banking & Finance
CBM Repeals Directive no. 18 on Moratorium on Credit Facilities
Mamo TCV - Legal Article
Banking & Finance
Court of Appeal (Inferior Jurisdiction) Orders the Reinstatement of Bank Accounts