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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.

ENISA Launches The European Vulnerability Database

The European Union Agency for Cybersecurity (ENISA) has launched the European Vulnerability Database (EUVD), a platform developed in line with the NIS2 Directive.

European Union Technology

BDO Malta

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

The European Banking Authority (EBA) has published new draft Regulatory Technical Standards (RTS) that define the conditions under which crypto-asset service providers (CASPs) are required to appoint a central contact point (CCP).

Malta Technology

BDO Malta

The Relationship Between NIS 2 Directive & DORA

The European Union has been working to establish comprehensive cybersecurity frameworks that address the growing threats to the digital infrastructure.

Malta Technology

BDO Malta

An Analysis Of The EU AI Act

The EU AI Act (Regulation (EU) 2024/1689) came into force on the 1st of August 2024 with the goal of ensuring that Artificial Intelligence (AI) systems are safe, uphold fundamental rights...

European Union Technology

BDO Malta

Financier Worldwide – Fintech Regulation

Worldwide Technology

GA

GVZH Advocates

AI, The Uninvited Guest

Malta Technology

G

GTG

Clarifying Obligations Under The AI Act: A Preview At The Commission's Targeted Consultation On General-Purpose AI Models

Malta Technology

G

GTG

A Silent Dismantling Of Sovereignty And EU Values

Malta Technology

G

GTG

MiCA: Harmonised EU Regulation For Crypto-Assets

Malta Technology

BDO Malta

NIS2: European And National Legislation On The Cyber Security Of Organisations

Malta Technology

BDO Malta

SOC Reports vs ISO Certifications: What ICT Service Providers Need To Know

Malta Technology

BDO Malta

Malta Implements NIS2 Directive

Malta Technology

BDO Malta

ESMA New Guidelines For Crypto-Assets Services

Malta Technology

BDO Malta

Blockchain And GDPR: EDPB Guidelines 02/2025 Adopted

Malta Technology

G

GTG

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

Malta Technology

G

GTG

Budget Implementation Act Measures

GT

Grant Thornton Malta

Introduction Of Electronic Ship Certificates By Malta Ship Registry

Malta Transport

CG

CSB Group

Internal Audit In The AI Era: Embracing Opportunities And Overcoming Challenges

Malta Accounting

BDO Malta

Extending Fiduciary Duties: The Court's Recognition Of Employees' Fiduciary Duties In Associated Supplies Limited Vs Joseph Mizzi

Malta Litigation

GA

Ganado Advocates

Related Country Guides

Virtual Currencies

Artificial Intelligence

Security

ENISA Launches The European Vulnerability Database

The European Union Agency for Cybersecurity (ENISA) has launched the European Vulnerability Database (EUVD), a platform developed in line with the NIS2 Directive.

European Union Technology

BDO Malta

Malta Ship Registry Launches Electronic Certification For Maritime Vessels

Effective June 1, 2025, the Malta Ship Registry will begin issuing electronic certificates for all Maltese-registered vessels, as outlined in Merchant Shipping Notice 193.

Malta Transport

G

GTG

The Relationship Between NIS 2 Directive & DORA

The European Union has been working to establish comprehensive cybersecurity frameworks that address the growing threats to the digital infrastructure.

Malta Technology

BDO Malta

Strengthening Digital Resilience: The Impact Of Internal Audit In DORA

European Union Accounting

BDO Malta

Enhancing Governance And Compliance: Internal Audit's Role In Payment Service Providers (PSPs)

Malta Accounting

BDO Malta

NIS2: European And National Legislation On The Cyber Security Of Organisations

Malta Technology

BDO Malta

SOC Reports vs ISO Certifications: What ICT Service Providers Need To Know

Malta Technology

BDO Malta

Malta Implements NIS2 Directive

Malta Technology

BDO Malta

Implementation Of NIS2 Into Maltese Law

Malta Government

GA

GVZH Advocates

See more

New Technology

The CP Legislative Updates Series – April 2025

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

Malta Commercial

CP

Camilleri Preziosi Advocates

Banned AI: What The EU AI Act Means For Gaming And Gambling Systems

Let's not sugar-coat it, Article 5 of the EU AI Act is not a compliance suggestion. It's a red line.

European Union Media & IT

G

GTG

ENISA Launches The European Vulnerability Database

The European Union Agency for Cybersecurity (ENISA) has launched the European Vulnerability Database (EUVD), a platform developed in line with the NIS2 Directive.

European Union Technology

BDO Malta

An Analysis Of The EU AI Act

European Union Technology

BDO Malta

AI, The Uninvited Guest

Malta Technology

G

GTG

Clarifying Obligations Under The AI Act: A Preview At The Commission's Targeted Consultation On General-Purpose AI Models

Malta Technology

G

GTG

Internal Audit In The AI Era: Embracing Opportunities And Overcoming Challenges

Malta Accounting

BDO Malta

GVZH Newsletter Q1 March 2025

Malta Commercial

GA

GVZH Advocates

Leveraging Malta's Emerging Tech Ecosystem

Malta Technology

GT

Grant Thornton Malta

See more

Fin Tech

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).

BDO Malta

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

The European Banking Authority (EBA) has published new draft Regulatory Technical Standards (RTS) that define the conditions under which crypto-asset service providers (CASPs) are required to appoint a central contact point (CCP).

Malta Technology

BDO Malta

Financier Worldwide – Fintech Regulation

Reflecting on the last 12-18 months, what major trends would you highlight in the FinTech sector?

Worldwide Technology

GA

GVZH Advocates

MFSA Issues Expectations On Contents Of CASP Website

G

GTG

ESMA Issues Guidelines To Detect & Prevent Market Abuse Under MiCA

G

GTG

A Silent Dismantling Of Sovereignty And EU Values

Malta Technology

G

GTG

MiCA: Harmonised EU Regulation For Crypto-Assets

Malta Technology

BDO Malta

MFSA Introduces CASP Return Under Malta's MiCA Framework

BDO Malta

ESMA New Guidelines For Crypto-Assets Services

Malta Technology

BDO Malta

See more

Latest Videos

See more

Cyprus Companies Reveal Their Top Crypto Trading Secrets (Video)

CA

CYAUSE Audit Services Ltd

Navigating The AI Boom: Why Every Business Needs A Smart AI Usage Policy (Video)

VP

VJT & Partners

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

HA

Haas Avocats

Implementing AI In The Workspace – Video

IL

Ius Laboris

TFR, Travel Rule I Limit 1000 EUR Od 2025 – Jak Stosować?

KHG Hupajlo Grzegorczyk & Partners

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