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GANADO Advocates
GANADO Advocates contributed to the report on the UK and EU Cryptoassets regulation, published by Burges Salmon LLP.
DF Advocates
In light of the COVID-19 pandemic, more and more employees are carrying out their work remotely with the aim of effectively reducing the spread of the virus.
WH Partners
Judge P. Kevin Catel has ruled that Telegram, a leading messaging application owner, must withhold from releasing its Gram cryptocurrency next month.
WH Partners
Following the launch of the Malta Financial Services Authority (‘MFSA') FinTech Strategy which aims to establish Malta as an international FinTech hub..
Camilleri Preziosi Advocates
•On 19 February 2020 the European Commission issued a White Paper with proposals on regulating artificial intelligence. The Commission invited stakeholders to submit their comments by 19th May 2020
DF Advocates
The Financial Intelligence Analysis Unit (‘FIAU') has, on the 3rd February 2020, issued Part II of its Implementing Procedures as applicable to the Virtual Financial Assets (‘VFA') sector.
KPMG Malta
Explore our leading tech-enabled solutions with powerful business functionality.
KPMG Malta
DLT and each of its implementations are new and disruptive phenomena in the digital currency and technology spaces.
KPMG Malta
Technology is becoming more and more prevalent across industries.
KPMG Malta
The Maltese Government's goal is to become the world finance capital for STOs and to embrace AI.
CSB Group
CSB Fintech Ltd has reached an important milestone by receiving the In-Principle Approval from the MFSA to act as a VFA Agent in terms of Article 7 and 14 of the Virtual Financial Assets Act (Chapter 590 of the Laws of Malta).
CSB Group
The Authority recognises the need to grant additional time to existent operators in order to satisfy the said requirement.
CSB Group
In every democracy, the security of an election is a matter of national security.
DF Advocates
Following the issue of a Consultation Document (the ‘Consultation Document'), on the 15th October 2019, presenting the MFSA's proposals on the Systems Audit and Live Replication Server requirements laid down in Chapter 3.
WH Partners
Land registration systems record property rights and provide evidence in relation to property title holders.
Mamo TCV Advocates
Malta is the first country in the world to create and implement a fully comprehensive legal and regulatory framework for cryptocurrency and blockchain technology.
GANADO Advocates
This comparative guide is a Q&A based overview to Fintech law, covering open banking, regulation of data, cryptocurrencies, blockchain, AI and insurtech.
WH Partners
Partner Joseph F Borg was interviewed by CNBC Crypto Trader for the special episode on Malta filmed during the 2019 AI & Blockchain Summit, Winter Edition.
Chetcuti Cauchi Advocates
FinTech Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
KPMG Malta
KPMG Origins is a blockchain-based ‘track and trace' platform to support industries like agriculture, resources, manufacturing and financial services.
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