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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.

Dear CEO Letter – Supervisory Review Of Crypto-Asset Service Providers' Websites

On 7 May 2025, the Malta Financial Services Authority issued a Dear CEO Letter following a supervisory review of the websites of licensed Crypto-Asset Service Providers.

Malta Technology

MF

MK Fintech Partners

Navigating The Regulatory Perimeter: FATF's 2026 Framework For Mitigating Offshore Virtual Asset Service Provider Risks

The architecture of global financial regulation is undergoing a structural transformation, driven by the rapid proliferation of digital assets their inherently borderless nature.

Malta Technology

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GTG

Monitoring AI Systems In Production: Bridging The Gap Between Regulation And Technical Capability

Recent developments in artificial intelligence governance continue to highlight the growing importance of robust monitoring mechanisms once AI systems are deployed in real-world environments.

Malta Technology

G

GTG

Tokenised Fund Units As Collateral Goes Digital

The MFSA has issued a Position Paper exploring the use of tokenised fund units as collateral on public DLT networks.

Malta Technology

WP

WH Partners

MFSA Regulatory Updates And Key Circulars For Q4 2025 In The Areas Of Crypto, ICT And Digital Finance

Malta Technology

MF

MK Fintech Partners

EBA's 12 February 2026 Opinion On The End Of The NAL Transition Period: Clarifying The PSD2–MiCA Interplay!

Malta Technology

MF

MK Fintech Partners

Crypto-Assets Circulars

Malta Technology

MF

MK Fintech Partners

The EU's Approach To AI Liability: From Liability-centric Reform To Risk-Based Regulation

European Union Technology

GA

Ganado Advocates

MiCA & EMTs: EBA Advises Industry As Grace Period Is Ending

Malta Technology

GA

Ganado Advocates

A New EU Cybersecurity Package Is Here, But What's Really Changing?

European Union Technology

GA

GVZH Advocates

Raising The Bar: Knowledge And Competence Under MiCA

Malta Technology

GA

Ganado Advocates

MFSA Dear CEO Letter On Digital Operational Resilience: 2024 Supervisory Observations

Malta Technology

MF

MK Fintech Partners

Computime And PwC Digital Services Announce AI-driven Digital Transformation Collaboration

Malta Technology

FM

Finance Malta

Knowledge As An Asset: MiCA's New Competence Standards

Malta Technology

WP

WH Partners

Mandatory Pre-Departure Course For Malta Work Permits: What Employers & TCNs Must Know In 2026

Malta Immigration

GA

GVZH Advocates

Acquiring A Financial Licence In Malta

PS

Papilio Services Limited

10.9 – Luke Hili Meets Etienne Sciberras (Podcast)

Malta Commercial

GA

Ganado Advocates

The Off-Peak Growth Factor In Malta's 2025 Tourism Boom

PS

Papilio Services Limited

In Session: Constitutional Law Revision – Prof. Tonio Borg X GħSL (Podcast)

Malta Government

GA

Ganado Advocates

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Related Country Guides

Virtual Currencies

Artificial Intelligence

Cybersecurity

The CP Legislative Updates Series – January 2026

Several important legislative changes were published over the course of January 2026. Below is an overview of the key updates across different areas.

CP

Camilleri Preziosi Advocates

A New EU Cybersecurity Package Is Here, But What's Really Changing?

On 20 January 2026, the European Commission proposed a new EU Cybersecurity Package, a legislative designed to strengthen the European Union's long-term resilience against increasingly frequent...

European Union Technology

GA

GVZH Advocates

Knowledge As An Asset: MiCA's New Competence Standards

On 28 January 2026, ESMA issued its Guidelines on the assessment of knowledge and competence under MiCA. For crypto-asset service providers ("CASPs") and applicants currently preparing their authorisation files...

Malta Technology

WP

WH Partners

European Commission Proposes Updated EU Cybersecurity Act (The Cybersecurity Act 2)

Malta Technology

MT

Mamo TCV Advocates

The Critical Entities Resilience Directive Is Now Fully In Force Through Malta's S.L. 460.43

Malta Technology

GA

GVZH Advocates

NIS 2 And Critical Entities Resilience Framework Enter Into Force In Malta

Malta Technology

MT

Mamo TCV Advocates

NIS2 Transposition Is Now Fully In Force

Malta Technology

GA

GVZH Advocates

CEO Confidence In Revenue Outlook Hits Five‑year Low Globally; Malta CEOs Remain Upbeat Amid Steady Fiscal Outlook

FM

Finance Malta

The AI Act Code Of Practice

Malta Technology

BD

BDO Malta

See more

New Technology

Monitoring AI Systems In Production: Bridging The Gap Between Regulation And Technical Capability

Recent developments in artificial intelligence governance continue to highlight the growing importance of robust monitoring mechanisms once AI systems are deployed in real-world environments.

Malta Technology

G

GTG

The EU's Approach To AI Liability: From Liability-centric Reform To Risk-Based Regulation

The European Union's approach to governing artificial intelligence (AI) has undergone a significant inversion, shifting from a liability-focused stance to an ex ante compliance form of regulation.

European Union Technology

GA

Ganado Advocates

Computime And PwC Digital Services Announce AI-driven Digital Transformation Collaboration

Computime and PwC Digital Services announced today a strategic collaboration aimed at bringing Artificial Intelligence (AI) solutions to the market.

Malta Technology

FM

Finance Malta

CEO Confidence In Revenue Outlook Hits Five‑year Low Globally; Malta CEOs Remain Upbeat Amid Steady Fiscal Outlook

FM

Finance Malta

The AI Act Code Of Practice

Malta Technology

BD

BDO Malta

Opportunity In Change: The Benefits Of Transitioning SOC Auditors

Malta Technology

BD

BDO Malta

Due Diligence In The Age Of Synthetic Reality: Managing Deepfake AI Risks

Malta Technology

GA

GVZH Advocates

Digital Omnibus Package: How The EU Is Reshaping The Digital Landscape – Part I

GA

GVZH Advocates

AI And The Redefinition Of Law In Code: The Future Of Legal Intention Under Article 4 DSM

European Union IP

G

GTG

See more

FinTech

Navigating The Regulatory Perimeter: FATF's 2026 Framework For Mitigating Offshore Virtual Asset Service Provider Risks

The architecture of global financial regulation is undergoing a structural transformation, driven by the rapid proliferation of digital assets their inherently borderless nature.

Malta Technology

G

GTG

Dear CEO Letter – Supervisory Review Of Crypto-Asset Service Providers' Websites

On 7 May 2025, the Malta Financial Services Authority issued a Dear CEO Letter following a supervisory review of the websites of licensed Crypto-Asset Service Providers.

Malta Technology

MF

MK Fintech Partners

Tokenised Fund Units As Collateral Goes Digital

The MFSA has issued a Position Paper exploring the use of tokenised fund units as collateral on public DLT networks.

Malta Technology

WP

WH Partners

Progress In Preparations For Digital Euro

FM

Finance Malta

EBA's 12 February 2026 Opinion On The End Of The NAL Transition Period: Clarifying The PSD2–MiCA Interplay!

Malta Technology

MF

MK Fintech Partners

MFSA Regulatory Updates And Key Circulars For Q4 2025 In The Areas Of Crypto, ICT And Digital Finance

Malta Technology

MF

MK Fintech Partners

Crypto-Assets Circulars

Malta Technology

MF

MK Fintech Partners

Malta's Attractiveness In 2026: Insights From EY's Simon L. Barberi

Malta Commercial

CG

CSB Group

Regulatory Compliance Quarterly Update | Q4 2025

Malta Compliance

MT

Mamo TCV Advocates

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Latest Videos

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Vous défendez la liberté d'expression… mais êtes-vous un censeur ? (Video)

HA

Haas Avocats

Agentic AI And The Future Of Innovation Management (Video)

innosabi

How Is AI, Experimentation And Smarter Delivery Transforming Legal Work? (Podcast)

AO

A&O Shearman

Is Your Crypto Activity Taxed? (Video)

CA

CYAUSE Audit Services Ltd

Resilience Video Series: Building Strength In Uncertainty (Video)

AC

Arthur Cox

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