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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
Finance Malta
The MFSA has received Letters of Intent from 34 prospective VFA Service Providers, 21 of which pertain to crypto-asset exchanges.
Mamo TCV Advocates
An autonomous vehicle is heading into another vehicle with five people inside. It cannot brake in time. The two options are: to do nothing and allow itself...
KPMG Malta
When it comes to the highly competitive world of esports, every edge counts. Artificial Intelligence (AI) technology can be that edge, offering elite players the chance to raise the bar.
KPMG Malta
From the leading iGaming hub in Europe to 'The Blockchain Island', it seems as if there's no limit to how far Malta can go in the digital sphere.
Chetcuti Cauchi Advocates
With the emergence of cryptocurrencies, Blockchain, artificial intelligence and digital banking, the traditional banking sector has witnessed a significant change.
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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