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Malta
Ganado Advocates
The Maltese Parliament has just approved updates to the Virtual Financial Assets Act (Chapter 590, Laws of Malta) ("VFA Act") to ensure further alignment...
MK FINTECH PARTNERS LTD
The MiCAR and Travel Rule Regulation have taken centre-stage within Crypto & Fintech stakeholders' agenda.
MK FINTECH PARTNERS LTD
In this article, Max Frilot outlines crypto regulation in offshore jurisdictions. Specifically, in the Seychelles, the British Virgin Islands (BVI), and the Cayman Islands.
MK FINTECH PARTNERS LTD
In 2024, MiCA starts becoming enforceable across the EU, establishing it as a first mover in crypto legislation. The move has even garnered praise from the likes of Coinbase, in an industry that has often been wary of government intervention.
MK FINTECH PARTNERS LTD
Have been following the recent Crypto Bull Run? In this article, Max Frilot provides a brief but well-rounded explanation of the bull market together with expert advice and predictions of what that means for the future of cryptocurrencies and crypto markets.
MK FINTECH PARTNERS LTD
Virtual Currencies Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
Ganado Advocates
DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply from 17 January 2025.
Ganado Advocates
Bill No. 88, Virtual Financial Assets (Amendment) Bill (the "Bill") is one of the next pending items on the Parliament of Malta's agenda. The main object and rationale behind this Bill...
Finance Malta
The approval of the Markets in Crypto-Assets Regulation (MiCAR) has been hailed as a milestone for the regulation of crypto-assets, not simply because it aims...
Finance Malta
Introducing TalentBet, a specialized recruitment firm focusing on igaming and fintech industries, founded in February 2023. Leading this dynamic organization is Sennette Lam, an accomplished...
Finance Malta
Nium's Global Head of Card Business, Mark Anthony Spiteri, explains how the company became a global leader in real-time payments, able to move money in over 100 currencies to over 190 countries.
WH Partners
Tax law, practice and jurisprudence are struggling to keep up with the rapidly evolving space of digital technology. Web 3.0, crypto, NFTs and blockchain technologies...
Finance Malta
The European Union (EU) has achieved a preliminary consensus between the Council and Parliament on crucial elements of the anti-money laundering (AML) package.
Finance Malta
Malta's fintech sector is rapidly evolving, positioning itself as a key player in European financial innovation. Among this segment, is the cluster of payment service providers...
Ganado Advocates
Banking & Fintech newsletter – issue 40 is now available
European Union
Ganado Advocates
The European Securities and Markets Authority (ESMA) has kept up the momentum ahead of the implementation of the Markets in Crypto-Assets Regulation (MiCA) this year.
Finance Malta
The European Securities and Markets Authority (ESMA) has just published two consultation papers on two important aspects under the Markets in Crypto Assets Regulation (MiCA)...
Finance Malta
On 18th January 2024, the European Council ("EC") and European Parliament ("EP") reached a political agreement on the proposed...
CSB Group
The directive adopted by the Council (COUNCIL DIRECTIVE amending Directive 2011/16/EU on administrative cooperation in the field of taxation), known as DAC8...
Finance Malta
The first quarter of 2024 has already built up momentum with regard to participation in events – mostly overseas. These events have taken the FinanceMalta team across the globe...
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