European Union: Fin Tech

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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.

Annual EY Survey Reports Significant Rebound In Malta's Attractiveness

A survey of foreign investors in Malta has reported a substantial rebound in investor confidence, with 79% of respondents now viewing Malta as an attractive location for FDI...

Malta Government

FM

Finance Malta

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

Austria's Crypto Reporting Act: Clear Rules And Tax Transparency For Investors

With the new Crypto Reporting Act ("Krypto-Meldepflichtgesetz" – Krypto-MPfG) effective from 1 January 2026, Austria aligns with international standards for transparency and tax compliance in the digital asset space.

Austria Technology

K

Kinstellar

The Tech-Driven Future, Financial Strategy & Cost Discipline

GA

GVZH Advocates

Crypto ETN: Amendment Of The AMF Doctrine On The Marketing Of Complex Financial Products

GL

Gide Loyrette Nouel

EU CryptoReg Roundup: November 2025

European Union Technology

W

Walkers

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

BD

BDO Malta

Internal Audit In Embedded Finance: A Growing Challenge

BD

BDO Malta

European Commission Adopts Significant Capital Market Integration And Supervisory Convergence Package

European Union Technology

WF

William Fry

ECB-SSM Publishes Its Annual Work Programme 2026

Germany Finance

PL

PwC Legal Germany

ESMA Q&A Regarding MiCA And CASP

Malta Technology

BD

BDO Malta

MiCA And The Challenge Of Risk Management

Malta Technology

BD

BDO Malta

Horizon Scanner Finance December 2025 - European Developments

Ireland Technology

AC

Arthur Cox

The Italian Market: Gaming & Regulation (Podcast)

Italy Media & IT

WP

WH Partners

Goodbye Paperwork: Greece Enters The Digital Era Of Labour Compliance

Greece Employment

E

Eurofast

Pay Attention Episode 16 – Lithuania's Quiet Head Start On Pay Transparency (Podcast)

Lithuania Employment

LS

Lewis Silkin

The Supporting Team Behind Malta's Trusted Corporate Services Provider (Video)

Malta Commercial

CG

CSB Group

Ep1 - Planning Ahead - The Planning And Development Act 2024 (Podcast)

Ireland Real Estate

WF

William Fry

Taxing Crypto In Cyprus? (The Truth) (Video)

Taxing Crypto In Cyprus? (The Truth)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Just Settled MiCA? Now Comes PSD3

While the market is still adapting to Markets in Crypto-Assets Regulation (MiCA), the European Union (EU) has moved quickly to reshape the payments landscape...

European Union Technology

WP

WH Partners

Chambers Global Trends And Developments: Gaming Law 2025

Malta has steadily evolved into a leading hub for online gaming over the years. Today, hundreds of gaming operators are based on the island, making it a global centre for the iGaming industry.

Malta Media & IT

GA

GVZH Advocates

The European Union's 19th Sanctions Package Against Russia – Key Takeaways

On 23 October 2025, the Council of the European Union ("the Council") adopted its 19th package of sanctions against Russia ("the 19th package") in response to Russia's war against Ukraine.

Worldwide Finance

M

Matheson

Cyprus Crypto Taxes: How To Pay Less Tax (Legally!) (Video)

CA

CYAUSE Audit Services Ltd

Bitcoin-Transfer

Austria Technology

KH

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

Tax, Crypto, & The Cyprus Escape Plan (Video)

CA

CYAUSE Audit Services Ltd

CryptoFX: 2025 Update On Fund Recovery And Deadline For Claims

Italy Technology

BI

Boccadutri International Law Firm

Cyprus Introduces 8% Flat Tax On Crypto Asset Gains

Cyprus Technology

Nikita & Partners Limited

US GAAP Adopts Fair Value For Crypto Assets – Will IFRS And EU Follow?

Cyprus Accounting

Nikita & Partners Limited

Crypto Fraud In Messina: Assets Worth 3 Million Seized

Italy Technology

BI

Boccadutri International Law Firm

ESMA's Expanding Supervisory Role Under The EU Market Infrastructure Package

European Union Finance

G

GTG

Regulatory Insights - October 2025

Ki

KPMG in Cyprus

EU CryptoReg Roundup: October 2025

European Union Technology

W

Walkers

Crypto Fraud In Messina: Assets Worth 3 Million Seized

Ongoing investigations into a major scam orchestrated by a man from Calabria that defrauded several investors: assets worth over 3 million euros seized...

Italy Technology

BI

Boccadutri International Law Firm

ESMA's Expanding Supervisory Role Under The EU Market Infrastructure Package

Following his recent commentary on LinkedIn, Dr Ian Gauci shared his analysis on the potential implications of the proposed EU Market Infrastructure Package and its amendments to Regulation (EU) 2023/1114 (MiCA).

European Union Finance

G

GTG

Regulatory Insights - October 2025

As part of our commitment to keeping clients informed, we issue a Regulatory Insights report each month, providing timely analysis of key developments. We are delighted to present the August 2025 edition, offering the latest updates on regulatory changes across Europe.

Ki

KPMG in Cyprus

EU CryptoReg Roundup: October 2025

Welcome to our EU crypto update - a roundup of key Irish and EU legislative and regulatory developments shaping the crypto-asset sector.

European Union Technology

W

Walkers

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

Malta Technology

GA

Ganado Advocates

Could Crypto Trading Land You In Prison? Hungary's New Crypto Transaction Validation Regime

Hungary has taken a bold step in tightening its cryptocurrency rules.

Hungary Technology

VP

VJT & Partners

Mt.Gox: Refunds To Defrauded Investors

The former cryptocurrency exchange, once at the centre of one of the most serious financial scandals in the crypto sector, is finally moving towards returning funds to the defrauded investors.

Italy Technology

BI

Boccadutri International Law Firm

Building The Three Lines For MiCA Compliance

Malta continues to strengthen its position as a trusted European hub for FinTech and crypto innovation.

Malta Technology

BD

BDO Malta

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

Malta's FinTech landscape has rapidly evolved into one of the most vibrant in Europe.

Malta Technology

BD

BDO Malta

Regulatory Monitoring: EU Version

European Union Finance

AO

A&O Shearman

Servicios de pago y cripto: últimas novedades regulatorias

Spain Technology

KL

Herbert Smith Freehills Kramer LLP

Notification Obligation Under The Austrian Investment Control Act (Investitionskontrollgesetz) For Data Centre Investments In Austria

Austria Government

K

Kinstellar

Cyprus 2026 Tax Reform: Complete Overview - Waiting To Be Approved By Parliament Making Cyprus More Attractive And Efficient

CA

CYAUSE Audit Services Ltd

2026 Tax Reform - Suggested Tax Treatment On Cyprus Crypto Tax 8% For Both Individuals And Companies

CA

CYAUSE Audit Services Ltd

FIG Top 5 At 5 - 23/10/2025

Ireland Finance

M

Matheson

The Digital Euro Project Moves To The Next Phase

Ireland Finance

WF

William Fry

Preserving Assets And Justice: Interim Orders In Cyprus Explained

Cyprus Commercial

EE

Economou & Co LLC

Fraudulent Investment And Forex Companies In Cyprus: Why Immediate Legal Action Matters

Cyprus Technology

CP

Christos Paraskevas LLC

EU Adopts 19th Package Of Restrictive Measures Against Russia

Luxembourg International

AM

Arendt & Medernach

Investment Management Client Alert October 2025

Germany Wealth Mgt

KG

K&L Gates LLP

Crypto Trading: The TRUTH About Trading As An Individual Or Via A Company Revealed (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

EU 19th Adopts Sanctions Package Against Russia – What It Means For Your Business

Worldwide International

OP

Oppenhoff

EU verabschiedet 19. Sanktionspaket gegen Russland – Was bedeutet das für Ihr Unternehmen?

European Union International

OP

Oppenhoff

Commission Launches Dual Initiative To Boost EU Retail Investment And Financial Literacy

CP

Camilleri Preziosi Advocates

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Latest Videos

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Les Conseils D'Un Avocat Spécialisé Pour Se Lancer | Raphaël Molina | INFLUXIO Talk #1 (Video)

IA

Influxio Avocats

Cryptocurrency Short Series: How Cyprus Taxes Cryptocurrencies (Part I) (Video)

CA

CYAUSE Audit Services Ltd

La blockchain et le droit d'auteur (une révolution) (Video)

HA

Haas Avocats

Krypto I Blokady Kont Bankowych – Bankowe Bezprawie

KHG Hupajlo Grzegorczyk & Partners

MiCA – Rules Of Conduct | Season 2 - Episode 9 | 2 November 2023 (Video)

AM

Arendt & Medernach

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