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Malta
Ganado Advocates
On 21 December 2023, the Court of Justice of the European Union (the ‘'CJEU'') delivered a preliminary ruling whereby it concluded that the Fédération internationale de football association...
Ganado Advocates
As the various practices employed by criminals to disguise economic benefits from illicit activities continuously evolve, organisations should be well-equipped to manage risks arising from such trends.
Ganado Advocates
In today's ever-changing landscape, ESG factors have become pivotal considerations for investors, stakeholders, and regulators alike.
Ganado Advocates
In its latest circular, the MFSA highlights the launch of a dry run ad hoc exercise by the European Supervisory Authorities (ESAs) and participating competent...
Finance Malta
Malta's fiscal unity regime stands as an innovative measure of tax efficiency, offering a host of benefits to groups of companies. From simplified tax management to enhanced...
Finance Malta
CSB Trustees & Fiduciaries Limited, a licensed Trustee company forming part of CSB Group and regulated by the Malta Financial Services Authority...
Ganado Advocates
Recently, the Donations to Voluntary Organisations Rules, 2024 (the "Rules") were published by means of Legal Notice 86 of 2024. The ultimate aim of the Rules is to encourage .
Papilio Services Limited
Value Added Tax (VAT) is an important component of the tax framework in Malta, which has an impact on local businesses and also international entities conducting business in Malta.
Finance Malta
On 28th March 2024 the Malta Financial Services Authority (the "MFSA") issued a Circular and Feedback Statement on the amendments to the Companies Act (Cell Companies Carrying on Business of Insurance).
Finance Malta
On 8 February 2024, the European Commission (‘Commission') published the revised Commission Notice on the definition of the relevant market for the purposes of Union competition law (‘Revised Notice').
Finance Malta
Download the latest FinanceMalta 2024 Finacial Sectorial Brochures for FREE!! Follow the next three steps to download the 2024 financial sectorial brochures:
Finance Malta
Download the latest FinanceMalta 2024 Finacial Sectorial Brochures for FREE!! Follow the next three steps to download the 2024 financial sectorial brochures:
MK FINTECH PARTNERS LTD
She has obtained an MSC in Digital Currencies and Blockchain
Technologies from the University of Nicosia.
MK FINTECH PARTNERS LTD
Max Frilot provides a narrative to the Ripple Labs charges brought forward by the SEC in the US. What is the fallout expected from this? Furthermore, will this be a win or a loss for the Crypto industry?
MK FINTECH PARTNERS LTD
Today, the European Union (EU) law framework regulating capital markets is not tailored to accommodate emerging technologies like DLT Market Infrastructure (DLT MI).
MK FINTECH PARTNERS LTD
In this MK Crypto Diary episode, Dr Justine Scerri Herrera sat down with special guest Bob Reid to discuss Blockchain Identity.
MK FINTECH PARTNERS LTD
In today's episode, Dr Justine Scerri Herrera is joined by Michael Wood to discuss Crypto Venture Capital firms (VCs).
Papilio Services Limited
In a move aimed at streamlining regulatory processes, the Malta Financial Services Authority (MFSA) announced significant changes to the Rulebook for Company Service Providers...
European Union
Ganado Advocates
As of 1st January 2024, the European Union ("EU"), welcomed the updated EU Emission Trading System (the "EU ETS") rules which were duly extended to cater...
MK FINTECH PARTNERS LTD
Malta was indeed the first country to have a regulatory framework for blockchain technology.
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