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DF Advocates
The Financial Intelligence Analysis Unit (‘FIAU') has, on the 3rd February 2020, issued Part II of its Implementing Procedures as applicable to the Virtual Financial Assets (‘VFA') sector.
KPMG Malta
DLT and each of its implementations are new and disruptive phenomena in the digital currency and technology spaces.
KPMG Malta
The Maltese Government's goal is to become the world finance capital for STOs and to embrace AI.
CSB Group
CSB Fintech Ltd has reached an important milestone by receiving the In-Principle Approval from the MFSA to act as a VFA Agent in terms of Article 7 and 14 of the Virtual Financial Assets Act (Chapter 590 of the Laws of Malta).
CSB Group
In every democracy, the security of an election is a matter of national security.
DF Advocates
Following the issue of a Consultation Document (the ‘Consultation Document'), on the 15th October 2019, presenting the MFSA's proposals on the Systems Audit and Live Replication Server requirements laid down in Chapter 3.
WH Partners
Land registration systems record property rights and provide evidence in relation to property title holders.
Mamo TCV Advocates
Malta is the first country in the world to create and implement a fully comprehensive legal and regulatory framework for cryptocurrency and blockchain technology.
GANADO Advocates
This comparative guide is a Q&A based overview to Fintech law, covering open banking, regulation of data, cryptocurrencies, blockchain, AI and insurtech.
WH Partners
Partner Joseph F Borg was interviewed by CNBC Crypto Trader for the special episode on Malta filmed during the 2019 AI & Blockchain Summit, Winter Edition.
Chetcuti Cauchi Advocates
FinTech Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
Finance Malta
The MFSA has received Letters of Intent from 34 prospective VFA Service Providers, 21 of which pertain to crypto-asset exchanges.
KPMG Malta
From the leading iGaming hub in Europe to 'The Blockchain Island', it seems as if there's no limit to how far Malta can go in the digital sphere.
Chetcuti Cauchi Advocates
With the emergence of cryptocurrencies, Blockchain, artificial intelligence and digital banking, the traditional banking sector has witnessed a significant change.
WH Partners
On 4 September 2019 the Malta Gaming Authority announced the launch of the second phase of the Sandbox Regulatory Framework following the implementation of the first phase, launched on the 1 January 2019.
GANADO Advocates
On the 5th of August 2019, the European Banking Authority (EBA) has expressed its support to the European Commission's implementation of the Basel III framework
Chetcuti Cauchi Advocates
The MFSA is working hard to propose a policy to facilitate the structure and approval process of security tokens.
Finance Malta
Since joining the European Union in 2004 and especially over the past decade, Malta has successfully established itself as a popular fund domicile.
Finance Malta
Malta's Commissioner for Revenue (CfR) released its "Guidelines on the Income Tax Treatment of transactions or arrangements involving DLT assets" in November 2018
KPMG Malta
KPMG Origins is a blockchain-based ‘track and trace' platform to support industries like agriculture, resources, manufacturing and financial services.
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