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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.
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.
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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