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.

MFSA Issues Position Paper On Tokenisation Of Fund Units

The Malta Financial Services Authority (MFSA) has taken a significant step towards modernising Malta's investment fund industry with the publication of a detailed position paper on the tokenisation of fund units or shares...

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Papilio Services Limited

Quantum Computing And Law

The United Nations General Assembly has designated 2025 as the International Year of Quantum Science and Technology (IYoQST).

Malta Technology

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Chetcuti Cauchi Advocates

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...

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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

Malta Technology

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Herbert Smith Freehills Kramer LLP

Crypto Clash: US Speed vs EU Structure

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

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MK Fintech Partners

ECB Opens Payment Systems To Non-Bank Payment Service Providers

Malta Technology

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MK Fintech Partners

Malta Residence By Investment Updates 2025

Malta Immigration

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Chetcuti Cauchi Advocates

The European Union's AI Act

Malta Technology

GA

Ganado Advocates

Malta Launches Merit-Based Citizenship Route For Global Innovators And Leaders

Malta Immigration

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CSB Group

Using FIDIC Contracts In Malta: Key Benefits And Insights

Malta Real Estate

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Ganado Advocates

Amendments To The Malta Permanent Residence Programme

Malta Immigration

WP

WH Partners

MFSA Issues Key Updates To MiCA

The Malta Financial Services Authority (MFSA) has released updates to the Markets in Crypto-Assets (MiCA) Rulebook and Chapter 3 of the Financial Institutions Rulebook...

PS

Papilio Services Limited

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

The Malta Financial Services Authority (MFSA) has welcomed the findings of the European Securities and Markets Authority's (ESMA) Peer Review on Crypto-Asset Service Provider authorisation and supervision.

Malta Technology

GA

Ganado Advocates

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

Open Banking has reshaped the way we think about payments, data and trust — and Malta is an excellent example of how a smaller market can embrace these shifts and turn them into real opportunities.

FM

Finance Malta

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

The Malta Financial Services Authority ("MFSA") has issued an important circular to provide extensive guidance on the licensing and authorisation process for crypto-asset service providers ("CASPs")...

Malta Technology

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MK Fintech Partners

MFSA Issues Follow-Up Circular On MiCA Authorisation Requirements

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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

GVZH Newsletter Q2 June 2025

Malta Technology

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GVZH Advocates

Malta Post-MiCA: What's Next For Crypto Market Participants

Malta Technology

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GVZH Advocates

MFSA's Position Paper On Tokenising Collective Investment Scheme Units And The Role Of Fund Administrators In Tokenised Structures

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Finance Malta

MFSA Issues Position Paper On Tokenisation Of Fund Units

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Camilleri Preziosi Advocates

EBA Clarifies PSD2–MiCA Interplay For EMTs With No Action Letter

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BDO Malta

Technical Note Of The OAFS On Pig Butchering Scams – Part 2/2

Malta Technology

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GTG

EBA's Opinion On PSD2 And MiCA: Clarifying The Path For CASPs Who Provide Services In Relation To EMTs

European Union Finance

GA

Ganado Advocates

MFSA Issues Position Paper On Tokenisation Of Fund Units

On 12 June 2025, the Malta Financial Services Authority ("MFSA") published a position paper outlining its regulatory expectations on the use of distributed...

CP

Camilleri Preziosi Advocates

EBA Clarifies PSD2–MiCA Interplay For EMTs With No Action Letter

On the 10th of June 2025, the European Banking Authority (EBA) issued a No Action letter addressing a pressing issue faced by crypto-asset service providers (CASPs): the regulatory overlap between the Payment Services Directive (PSD2) and the Markets in Crypto-Assets Regulation (MiCA) concerning electronic money tokens (EMTs).

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BDO Malta

Technical Note Of The OAFS On Pig Butchering Scams – Part 2/2

As discussed in Part One of this two-part series the technical note guidance issued by the OAFS places varying levels of responsibility on different types of financial services providers and this includes Virtual Financial...

Malta Technology

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GTG

EBA's Opinion On PSD2 And MiCA: Clarifying The Path For CASPs Who Provide Services In Relation To EMTs

On 10 June 2025, the European Banking Authority ("EBA") published its long-awaited Opinion[1] on how the existing second Payment Services Directive...

European Union Finance

GA

Ganado Advocates

MFSA Updates Rulebooks To Align With MiCA

Malta Technology

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GTG

Romania Takes Key Step Toward MiCA Implementation: Draft Emergency Ordinance Published

On Monday, 26 May 2025, the Romanian Ministry of Public Finance published a draft Emergency Ordinance ("GEO") on the establishment of national measures for the implementation of Regulation (EU) 2023/1114 on Markets in Crypto-Assets ("MiCA Regulation").

Malta Technology

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WH Partners

Members' Spotlight: FinXP - Providing Seamless Payment

In today's dynamic economy, companiesrequire seamless payment providers. Chief Commercial and Product Officer atFinXP, Marc Conway, explains some of the services that empower its customers.

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Finance Malta

Case Study: Facilitating EMI Licensing In Malta

BDO Malta successfully assists several entities in obtaining an EMI license in Malta.

Malta Technology

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BDO Malta

MFSA Issued 6 Expectations For CASP Websites

The MFSA has issued a ‘Dear CEO' letter highlighting the current state of websites operated by licensed Crypto-Asset Service Providers (CASPs).

BD

BDO Malta

EBA Sets Criteria For When Crypto-Asset Service Providers Must Appoint A Central Contact Point

Malta Technology

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BDO Malta

Financier Worldwide – Fintech Regulation

Worldwide Technology

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GVZH Advocates

MFSA Issues Expectations On Contents Of CASP Website

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GTG

ESMA Issues Guidelines To Detect & Prevent Market Abuse Under MiCA

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GTG

A Silent Dismantling Of Sovereignty And EU Values

Malta Technology

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GTG

MiCA: Harmonised EU Regulation For Crypto-Assets

Malta Technology

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BDO Malta

MFSA Introduces CASP Return Under Malta's MiCA Framework

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BDO Malta

ESMA New Guidelines For Crypto-Assets Services

Malta Technology

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BDO Malta

Electronic Money Institutions (EMIs) In Malta

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BDO Malta

Blockchain And GDPR: EDPB Guidelines 02/2025 Adopted

Malta Technology

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GTG

Additional MiCA RTS And ITS Enter Into Force

Malta Technology

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GTG

Beyond The Black Box: Building Trust In Software-Generated Evidence In Criminal Justice

Malta Technology

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GTG

ESMA Consultation On Knowledge And Competence Of CASP Staff

Malta Technology

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GTG

Stablecoins Unstable In Europe

European Union Technology

GA

GVZH Advocates

DORA: Register Of Information Submission Deadline Approaching

GA

GVZH Advocates

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