This session offers an in-depth overview of the Financial Collateral Directive (Directive 2002/47/EC) as transposed into Maltese law via the Financial Collateral Arrangements Regulations (SL 459.01) (the ‘FCAR’). Topics covered include:
classification of collateral taker and collateral provider;
- obligations which may be secured by financial collateral arrangements;
- conditions for applying FCAR to security financial collateral arrangements and title transfer arrangements;
- and interaction between FCAR and other laws.
The session also addresses legal and practical considerations for creating, perfecting and enforcing security interests in Malta, particularly in cross-border syndicated loan financing.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.