Fraudulent emails – Identify and discard
Based on Hong J. (Hong, 2012) Phishing emails are a type of targeted email attack where social engineers lure the recipient into...
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The Virtual Financial Assets (Amendment) Act, 2024
The Virtual Financial Assets Act was introduced on 1st November 2018, seeking to regulate the field of Initial Virtual Financial Asset...
Delphi Alliance Newsteam
Jul 19
The Role of the Company Secretary in Regulated Entities
What is a Company Secretary? Who may be Appointed as a Company Secretary? The Maltese Companies Act requires all companies to appoint as...
Delphi Alliance Newsteam
Mar 20
The Maltese Holding Company and the Participation Exemption
What is a Holding Company? A holding company is a company that is characterized by its lack of operational activities but is set up to...
Delphi Alliance Newsteam
Feb 15
MFSA Launches Framework for Notified PIFs
PIF or Notified PIF? A Professional Investor Fund (PIF) follows a standard licensing process with the Malta Financial Services Authority....
Delphi Alliance Newsteam
Aug 1, 2023
ESG is here to stay as both the Asset Wealth Management and the policymakers
Interestingly we see a transformative shift of institutional investors towards ESG investing in private markets, highlighting its rise,...
Delphi Alliance Newsteam
Jul 10, 2023
Evolving Banking Landscape: Trends and Challenges
Introduction: The banking industry has undergone a remarkable transformation in recent years, driven by rapid advancements in technology,...
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