Article 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
Article 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
Article 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")... Malta Finance CP Camilleri Preziosi Advocates
Article 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
Article The CP Legislative Updates Series – September 2025 European Union Finance CP Camilleri Preziosi Advocates
Article Malta Pushes Back: The Case Against Centralised EU Oversight Under MiCA Worldwide Technology GA Ganado Advocates
Article MFSA Highlights Findings From Thematic Review On Business Resilience Malta Finance BD BDO Malta
Article Inside MiCA: Understanding The EU's Crypto Regulatory Framework Malta Technology FF Fenech & Fenech Advocates
Article Update: Potential Restart Of Malta Citizenship By Residency And Change To "Granting Of Citizenship For Exceptional Services (Amendment) Regulations, 2025" Malta Immigration PC Pryor Cashman LLP
Article MFSA Issues Consultation Document On The Transposition And Implementation AIFMD II And UCITS VI Malta Finance GA GVZH Advocates
Article 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
Article Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026 The Financial Intelligence Analysis Unit (FIAU) has released its AML/CFT Supervisory Plan for the period covering September 2025 to June 2026. Malta Government BD BDO Malta
Article Publication Of Delegated Regulation Regarding Market Abuse Monitoring And Reporting Obligations Under MiCA The much anticipated Commission Delegated Regulation 2025/885 setting out the regulatory technical standards ("MiCA RTS") for the arrangements, systems and procedures... Malta Finance GA Ganado Advocates
Article It's Time For The EU To Rethink Financial Regulation As the EU continues to roll out landmark regulations like MiCA, PSD3, and the Financial Data Access (FIDA) framework, a critical question emerges... Malta Finance GT Grant Thornton Malta
Article MFSA Issues Position Paper On Tokenisation Of Fund Units Malta Finance PS Papilio Services Limited
Article ESMA Sharpens MiCA Implementation: Staff Competence Standards And A Warning Shot To Malta Malta Technology KL Herbert Smith Freehills Kramer LLP
Article Comparing The U.S. GENIUS Act To EU's MiCA: A Transatlantic Clash In Crypto Regulation Malta Technology WP WH Partners
Article CCFS Collaborates With Fume To Launch Compliant Tokenised Fund Solutions In Malta Malta Finance FM Finance Malta
Article Avoiding Misperceptions: Guidance For CASPs Offering Unregulated Services Malta Technology G GTG
Article Comparing The U.S. GENIUS Act To EU's MiCA: A Transatlantic Clash In Crypto Regulation The Guiding and Establishing National Innovation for U.S. Stablecoins Act (the GENIUS Act) was signed into law in the United States (the US) on 18th July 2025. Malta Technology WP WH Partners
Article CCFS Collaborates With Fume To Launch Compliant Tokenised Fund Solutions In Malta Considering the recent position paper on fund tokenisation issued by the Malta Financial Services Authority (MFSA), CCFundServices (CCFS) has entered a strategic alliance with Fume... Malta Finance FM Finance Malta
Article Avoiding Misperceptions: Guidance For CASPs Offering Unregulated Services The European Securities and Markets Authority (ESMA) has today issued a statement on how Crypto-Asset Service Providers (CASPs) should avoid misperceptions when offering and marketing both regulated... Malta Technology G GTG
Article ESAs Publish Guide On DORA Oversight Activities Digital resilience has become a defining regulatory challenge for ICT service providers supporting the financial sector. With growing scrutiny and new layers of oversight, many ICT third-party service providers ("ICTSPs")... Malta Finance G GTG
Article Key Reporting Obligations For Financial Institutions In Malta Malta Technology MF MK Fintech Partners
Article 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
Article 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. Malta Finance FM Finance Malta
Article 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 MF MK Fintech Partners
Article MFSA Issues Follow-Up Circular On MiCA Authorisation Requirements The Malta Financial Services Authority (MFSA) released a follow-up circular providing further guidance on the authorisation process for crypto-asset service providers (CASPs)... Malta Finance BD BDO Malta
Article Malta Post-MiCA: What's Next For Crypto Market Participants Malta Technology GA GVZH Advocates
Article MFSA's Position Paper On Tokenising Collective Investment Scheme Units And The Role Of Fund Administrators In Tokenised Structures Malta Finance FM Finance Malta
Article MFSA Issues Position Paper On Tokenisation Of Fund Units Malta Finance CP Camilleri Preziosi Advocates
Article 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
Article EBA's No Action Letter On EMTs: A Regulatory Bridge Malta Technology CP Camilleri Preziosi Advocates
Article From Ambiguity To Alignment? EMTs At The Crossroads Of PSD2 And MiCA Malta Finance WP WH Partners
Article Navigating Regulatory Overlap: EBA Clarifies Interplay Between PSD2 And MiCA Malta Finance G GTG
Article Romania Takes Key Step Toward MiCA Implementation: Draft Emergency Ordinance Published Malta Technology WP WH Partners
Les Conseils D'Un Avocat Spécialisé Pour Se Lancer | Raphaël Molina | INFLUXIO Talk #1 (Video) IA Influxio Avocats
self The CNPD's Investigations For 2023-2025 | Season 2 - Episode 10 | 9 November 2023 AM Arendt & Medernach