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GANADO Advocates
GANADO Advocates contributed to the report on the UK and EU Cryptoassets regulation, published by Burges Salmon LLP.
GANADO Advocates
EBA issues guidelines on credit risk mitigation for institutions applying the IRB approach with own estimates of LGDs ◾New action plan by the EU Commission for a comprehensive Union policy on AML-CFT
Mamo TCV Advocates
The Legal 500 EMEA published its 2020 edition and rankings on 15th April, 2020 and once again recognized Mamo TCV Advocates as one of the leading law firms in Malta.
GANADO Advocates
Issue No. 13 of the Banking & Fintech weekly Newsletter is now available.
WH Partners
On the 25th of March 2020, Malta Financial Services Authority ('MFSA') updated the Virtual Financial Assets ('VFA') Rulebook FAQs.
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..
GANADO Advocates
Issue No. 11 (February 2020) of the Banking & Fintech Newsletter is now available.
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.
GANADO Advocates
Issue no. 10 (January 2020) of the Banking & Fintech Newsletter is now available.
DF Advocates
The MFSA has, earlier this week issued its feedback statement on its Consultation Document issued on the 4 July 2019.
KPMG Malta
The audit domain is facing clients who are interested in Initial Coin Offerings, cryptoexchanges, digital wallets and other similar projects which will be requiring financial statement or other types of assurances services, ...
KPMG Malta
Generally, cryptoassets, including cryptocurrencies such as Bitcoin, are transferrable digital assets which utilise DLT to verify and secure transactions without the intervention of any middleman, that is, a decentralised structure.
KPMG Malta
DLT and each of its implementations are new and disruptive phenomena in the digital currency and technology spaces.
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
In every democracy, the security of an election is a matter of national security.
Michael Kyprianou Advocates & Legal Consultants
Firstly I want to point out that I really enjoyed listening to the different points of views from some High level Maltese key market players had to say, especially the regulators.
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.
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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