Malta: 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.

Preserving National Supervision Of CASPs Under MiCAR: Balancing Harmonisation And Subsidiarity In EU Crypto Regulation

The ongoing debate at the European level surrounding the centralisation of supervision for Crypto-Asset Service Providers (CASPs) inspired the publication of an article arguing that the thrust toward...

Malta Technology

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Finance Malta

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

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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

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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

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BDO Malta

The Tech-Driven Future, Financial Strategy & Cost Discipline

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

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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

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GVZH Advocates

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

European Union Finance

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GTG

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

Malta Technology

GA

Ganado Advocates

Building The Three Lines For MiCA Compliance

Malta Technology

BD

BDO Malta

Private Trust Companies: Era Of Transparency For Maltese Trusts

Malta Commercial

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Papilio Services Limited

10.6 – Luke Hili Meets Olivier Bernard (Podcast)

GA

Ganado Advocates

EU Business Wallet: How It Works And How It Complements The EUDI Wallet Under EIDAS

European Union Commercial

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GTG

The Malta Nomad Residence Permit (NRP) (Video)

Malta Immigration

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CSB Group

10.8 – Luke Hili Meets Liz Barbaro Sant And Sacha Said (Podcast)

Malta Commercial

GA

Ganado Advocates

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

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

On 30 September 2025, the European Commission announced two complementary initiatives designed to advance the Savings and Investments Union ("SIU")...

CP

Camilleri Preziosi Advocates

Demystifying ESMA's Latest MiCA Q&As: Clarification Or Reinterpretation?

The European Securities and Markets Authority ("ESMA") has recently released two new Q&As under Markets in Crypto-Assets Regulation ("MiCA")...

Malta Technology

WP

WH Partners

The CP Legislative Updates Series – September 2025

There were several important legislative changes which were published over the course of September 2025. Below is an overview of the key updates across different areas.

European Union Finance

CP

Camilleri Preziosi Advocates

Malta Pushes Back: The Case Against Centralised EU Oversight Under MiCA

Worldwide Technology

GA

Ganado Advocates

Financial Services In The Age Of AI

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GTG

Malta Climbs Global FDI Rankings

Malta Government

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Papilio Services Limited

Creeping Power Grab

Malta Technology

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GTG

MFSA Highlights Findings From Thematic Review On Business Resilience

BD

BDO Malta

What Does DAC 8 Mean For CASPs?

Malta Technology

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MK Fintech Partners

MiCA Drama: Investor Protection Or Political Power Play?

WP

WH Partners

Virtual Assets And Fintech: An Opportunity For Malta

Malta Technology

WP

WH Partners

Inside MiCA: Understanding The EU's Crypto Regulatory Framework

Malta Technology

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Fenech & Fenech Advocates

Tokenisation Of Collective Investment Schemes (CIS) In Malta

Malta Technology

BD

BDO Malta

MiCA Drama: Investor Protection Or Political Power Play?

The EU's crypto landscape is heating up again. Following France's threat to block crypto passporting, the Malta Financial Services Authority (MFSA) has pushed back...

WP

WH Partners

Virtual Assets And Fintech: An Opportunity For Malta

Last month, the European Securities and Markets Authority confirmed that our regulator, the MFSA, possesses both the technical expertise and resources necessary to authorise and supervise Crypto-Asset Service Providers under the EU's Markets in Crypto-Assets framework.

Malta Technology

WP

WH Partners

Inside MiCA: Understanding The EU's Crypto Regulatory Framework

With its application phase officially underway in 2025, Regulation (EU) 2023/1114, known as the Markets in Crypto Assets Regulation (‘‘MiCA'' or the ‘‘Regulation''), represents a pivotal shift...

Malta Technology

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Fenech & Fenech Advocates

Tokenisation Of Collective Investment Schemes (CIS) In Malta

The Malta Financial Services Authority (MFSA) published a position paper on 12 June 2025 outlining its stance on the tokenisation of units or shares in Collective Investment Schemes (CIS).

Malta Technology

BD

BDO Malta

Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026

Malta Government

BD

BDO Malta

Tokenisation Of Collective Investment Schemes

The Malta Financial Services Authority ("MFSA") issued a press release on the Tokenisation of Collective Investment Schemes ("CIS"). This follows the release of the MFSA's Position Paper...

WP

WH Partners

Maybe It's More Than Just Regulation

Last week I found myself writing two separate pieces. One focused on the US AI Action Plan, the other on what unfolded during Washington's so-called Crypto Week...

Malta Technology

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GTG

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

The European Securities and Markets Authority (ESMA) has issued two decisive reports in July 2025, to reinforce the implementation of the Markets in Crypto-Assets Regulation (MiCA).

Malta Technology

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Herbert Smith Freehills Kramer LLP

Crypto Clash: US Speed vs EU Structure

The US Congress has just passed three crypto bills in quick succession. They called it "Crypto Week." Europe has been working on its crypto rules for years.

European Union Technology

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GTG

Comparing The U.S. GENIUS Act To EU's MiCA: A Transatlantic Clash In Crypto Regulation

Malta Technology

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WH Partners

CCFS Collaborates With Fume To Launch Compliant Tokenised Fund Solutions In Malta

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Finance Malta

Avoiding Misperceptions: Guidance For CASPs Offering Unregulated Services

Malta Technology

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GTG

ESAs Publish Guide On DORA Oversight Activities

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GTG

Key Reporting Obligations For Financial Institutions In Malta

Malta Technology

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MK Fintech Partners

ESMA Releases Final Regulatory Standards Ahead Of MiCA Implementation

European Union Technology

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MK Fintech Partners

Navigating EMIR 3: What Does It Mean For Market Participants

MF

MK Fintech Partners

ECB Opens Payment Systems To Non-Bank Payment Service Providers

Malta Technology

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MK Fintech Partners

MFSA Issues Key Updates To MiCA

PS

Papilio Services Limited

ESMA Peer Review Affirms Malta's Strong Standing In Crypto-asset Supervision

Malta Technology

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Ganado Advocates

Open Banking In Malta: Why Small Markets Can Lead Big Change

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Finance Malta

Key Insights On The MFSA's Circular To The Industry On The Authorisation Process For MiCA Applicants

Malta Technology

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MK Fintech Partners

MFSA Issues Follow-Up Circular On MiCA Authorisation Requirements

BD

BDO Malta

FATF Issues AML/CFT Updates For VASPs

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GTG

Can Blockchain Fix A Tiny Stock Market?

European Union Finance

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GTG

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