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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

UK And EU Crypto Regulation: Similar Goals, Diverging Paths

The United Kingdom has confirmed that it will begin regulating cryptoassets from October 2027. While this move brings greater clarity for the industry...

Worldwide Technology

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GTG

Malta's Fintech Surge Defies The European Trend For PSD2 Authorisation Requests

The European Banking Authority (EBA) has published its Peer Review report for the period 2022 to 2024 in relation to authorisation of EMIs and Payment Services applications under PSD2. This report is a follow-up on the outcomes of its predecessor report.

Malta Technology

BD

BDO Malta

ESMA Q&A Regarding MiCA And CASP

The European Securities and Markets Authority ("ESMA") has cleared the air about distinguishing between different execution services provided by Crypto-Asset Service Providers ("CASPs") through answering a submission from November 2024.

Malta Technology

BD

BDO Malta

MiCA And The Challenge Of Risk Management

Malta's FinTech and crypto ecosystem continues to evolve at a remarkable pace. As more firms prepare to operate under the Markets in Crypto-Assets Regulation (MiCA), one theme stands out above all others - risk management.

Malta Technology

BD

BDO Malta

AI: Malta Can Either Lead Or Drift

Malta Technology

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GTG

Just Settled MiCA? Now Comes PSD3

European Union Technology

WP

WH Partners

Artificial Intelligence In Malta

Malta Technology

GA

Ganado Advocates

Collision Of Continental And Common Law Approaches To Generative AI Training

Malta Technology

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GTG

Inside The EDPS' AI Risk Management Framework For EU EUIs

European Union Technology

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GTG

Stuart Firman & Mark Caruana Scicluna To Participate In The NED Forum

Malta Technology

GA

Ganado Advocates

Artificial Intelligence And Professional Responsibility

Worldwide Technology

FF

FFF Legal

Internal Audit In FinTech Startups: Striking A Balance Between Agility And Control

Malta Technology

BD

BDO Malta

Building The Three Lines For MiCA Compliance

Malta Technology

BD

BDO Malta

The EU AI Act And General-Purpose AI: Navigating The Compliance Landscape

Malta Technology

GA

Ganado Advocates

Inteligo Case: Direct Marketing, Free Accounts, EPrivacy And The GDPR

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GTG

The Privilege Of Super Invictis Et Illatis – A Constitutional Turning Point

Malta Real Estate

GA

Ganado Advocates

Private Trust Companies: Era Of Transparency For Maltese Trusts

Malta Commercial

PS

Papilio Services Limited

Tony Robbins vs YesChat.AI: A Legal Turning Point For AI And Digital Identity

Malta Technology

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GTG

Moving To Malta From The USA – A Complete Guide

Malta Immigration

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Malta Sotheby's International Realty

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Related Country Guides

Virtual Currencies

Artificial Intelligence

Security

Stuart Firman & Mark Caruana Scicluna To Participate In The NED Forum

The boardroom is entering a new era of complexity and accountability. Directors today face a landscape shaped by escalating cyber threats, expanding personal liabilities...

Malta Technology

GA

Ganado Advocates

Malta Budget Highlights 2026

Non-taxable income thresholds are set to increase, particularly benefiting individuals with two or more children

WP

WH Partners

NIS2 Directive: Key Legal Developments And Compliance Priorities For 2025

The NIS2 Directive (Directive (EU) 2022/2555) represents a significant evolution in the EU's cybersecurity regulatory framework.

Malta Technology

BD

BDO Malta

Exclusions And Transitional Scope Under The EU Cyber Resilience Act

European Union Technology

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GTG

The Battle Against Cybercrime In High-End Retail

CC

Chetcuti Cauchi Advocates

Quantum Computing And Law

Malta Technology

CC

Chetcuti Cauchi Advocates

Resilience Is The New Business Edge

Malta Technology

BD

BDO Malta

Your Path To NIS2 Compliance: CyberFundamentals

Worldwide Technology

GA

GVZH Advocates

ESMA Sharpens MiCA Implementation: Staff Competence Standards And A Warning Shot To Malta

Malta Technology

KL

Herbert Smith Freehills Kramer LLP

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New Technology

AI: Malta Can Either Lead Or Drift

Artificial intelligence has already sunk deep roots into the way financial services operate. It is guiding risk scoring, detecting unusual patterns in payments, filtering fraud and shaping decisions that once depended entirely on human judgment.

Malta Technology

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GTG

Artificial Intelligence In Malta

Ganado Advocates is one of Malta's foremost law practices. It traces its roots to the early 1900's, where it was founded in Malta's capital city, Valletta.

Malta Technology

GA

Ganado Advocates

Collision Of Continental And Common Law Approaches To Generative AI Training

Two landmark court decisions issued within a week of each other in November 2025, namely, GEMA v. OpenAI and Getty Images v. Stability AI, have created a striking legal divergence...

Malta Technology

G

GTG

Inside The EDPS' AI Risk Management Framework For EU EUIs

European Union Technology

G

GTG

Artificial Intelligence And Professional Responsibility

Worldwide Technology

FF

FFF Legal

Malta Budget Highlights 2026

WP

WH Partners

The EU AI Act And General-Purpose AI: Navigating The Compliance Landscape

Malta Technology

GA

Ganado Advocates

Malta's AI Act Framework: The New Roles Of The MDIA And IDPC

Malta Technology

GA

Ganado Advocates

The Input And The Outcome: Drawing The Line Between Data Mining And Data Profiling Under EU Laws

European Union Technology

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GTG

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Fin Tech

UK And EU Crypto Regulation: Similar Goals, Diverging Paths

The United Kingdom has confirmed that it will begin regulating cryptoassets from October 2027. While this move brings greater clarity for the industry...

Worldwide Technology

G

GTG

Malta's Fintech Surge Defies The European Trend For PSD2 Authorisation Requests

The European Banking Authority (EBA) has published its Peer Review report for the period 2022 to 2024 in relation to authorisation of EMIs and Payment Services applications under PSD2. This report is a follow-up on the outcomes of its predecessor report.

Malta Technology

BD

BDO Malta

The Tech-Driven Future, Financial Strategy & Cost Discipline

The legal industry, particularly long-established firms with decades of experience, has long been valued for its commitment to tradition. But beneath the surface of law and client advocacy...

GA

GVZH Advocates

EU Payment-Services Reform: What It Means For Your Business

BD

BDO Malta

Internal Audit In Embedded Finance: A Growing Challenge

BD

BDO Malta

ESMA Q&A Regarding MiCA And CASP

Malta Technology

BD

BDO Malta

MiCA And The Challenge Of Risk Management

Malta Technology

BD

BDO Malta

Just Settled MiCA? Now Comes PSD3

European Union Technology

WP

WH Partners

Chambers Global Trends And Developments: Gaming Law 2025

Malta Media & IT

GA

GVZH Advocates

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Latest Videos

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Live Q&A Session On Cyprus Crypto Tax (Up To And Including 2025) (Video)

CA

CYAUSE Audit Services Ltd

Governing AI, Powering Innovation With Ciaran Flynn And Rhiannon Monahan (Video)

AC

Arthur Cox

Sophia: The AI That Gives Your Research A Competitive Edge (Video)

innosabi

Tech 10 – Episode 7: Macroeconomic Disruption In Technology (Video)

A

AlixPartners

Droits d'auteur sur un contenu IA ? (Video)

IA

Influxio Avocats

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