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DF Advocates
The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles which VFA Agents must adhere...
GANADO Advocates
Issue no.25 of the Shipping & Maritime Law Newsletter is now available.
Finance Malta
Following the positive feedback received on the proposed introduction of a new legislative framework regulating Initial Coin Offerings (‘ICOs') ...
Mamo TCV Advocates
The IDRs are consolidated in a single rulebook, divided into two parts consisting of fifteen Chapters.
Finance Malta
How Malta offers fund managers a cost-effective solution to overcome Brexit uncertainty
GANADO Advocates
The Malta Financial Services Authority has today published a Consultation Paper on a Rulebook to regulate the role of Virtual Financial Asset Agents.
Finance Malta
Minister for Finance Edward Scicluna welcomes the European Commission's 2018 Summer Economic Forecast which commended Malta's economic growth, noting that Malta's GDP growth rate is one of the highest in the EU.
GANADO Advocates
In 2014, Malta introduced Private Trust Company provisions into its trusts legislation through the introduction of the concept of a trustee acting for a family trust, as the corporate equivalent...
GANADO Advocates
In pursuance of the power granted by the VFAA to make regulations to give effect to the provisions of the VFAA, the MFSA has published a consultation paper which includes the draft VFA regulations...
Finance Malta
With BlockFinance we now seek to explore the legal and practical side of things as the legislation surrounding DLT progresses in Malta.
DD Consultus Limited
On 4 July 2018, Malta officially passed three bills into law which establishes it as one of the first countries to enact a regulatory framework for blockchain technologies and cryptocurrency.
GVZH Advocates
Further to the notification of the draft legal framework regulating gaming in Malta through the Technical Regulation Information System
Mamo TCV Advocates
The MFSA has issued a consultation paper with the Financial Services Industry with Regards to the Virtual Financial Assets Regulations to be Issued under the Virtual Financial Assets Act which complements the newly approved Bills on Virtual Financial Assets.
Chetcuti Cauchi Advocates
The Maltese Parliament has approved three Bills aimed at seamlessly regulating DLTs, i.e. blockchain, cryptocurrencies, and ICOs.
GVZH Advocates
During a conference organised by the Malta Institute of Management, Parliamentary Secretary for Financial Services, Digital Economy and Innovation Silvio Schembri, announced that the three crypto-related bills...
DF Advocates
Further to its efforts to place Malta as a hub for digital innovation, the Maltese Parliament has, on the 26th of June, approved forthcoming laws concerning Distributed Ledger Technology (‘DLT').
KPMG Malta
We live in a world where Disruption became part of our daily routine. Be prepared to be a Disruptor, not the Disrupted.
Finance Malta
The establishment of the Safi Aviation Park (SAP), a 240,000 sqm facility designed and dedicated in bringing the aviation cluster closer together, has provided better operative infrastructure to its ...
Chetcuti Cauchi Advocates
The Maltese Parliament has been the first to unanimously approve three blockchain bills. The unanimous approval was announced by Hon. Parliamentary Secretary for Financial Services...
Finance Malta
FinanceMalta contributed to the latest edition of Global Fund Media's Guide to Relocation 2018 report. The article by Head of Business Development, Ivan Grech, talks about how Malta is more than just a great jurisdiction.
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GANADO Advocates
From 25 May 2018, the principal data protection legislation in the EU will be Regulation (EU) 2016/679 (the "General Data Protection Regulation" or "GDPR").
Mamo TCV Advocates
The Maltese Parliament has yesterday, Tuesday 26th June unanimously approved three Bills during a second reading in Parliament as announced by Parliamentary Secretary for Digital Innovation Hon. Silvio Schembri.
Kinanis LLC
The innovative blockchain technology has entered our life and powerfully continues to lead any new sophisticated development in all areas of business.
KPMG Malta
The implications of VAT Grouping are several for those persons eligible to form or join a VAT Group.
GANADO Advocates
The consultation document covers a broad range of issues, reading the signs of the times, proposing some regulation of some blockchain technologies and some technology services providers...
DF Advocates
New measures on the provision of contracts for differences (‘CFDs') and binary options to retail investors have been formally adopted by the European Securities and Markets Authority (‘ESMA') ...
GANADO Advocates
Malta has lately garnered an even faster momentum in pushing forward its status as Blockchain Island.
Mamo TCV Advocates
The withdrawal of the UK from the EU might have an impact on the solvency position of insurers and reinsurers.
Mamo TCV Advocates
The much awaited Bills which will implement a legal framework for DLT and cryptocurrencies, as anticipated by the Consultation Document on Blockchain, Distributed Ledger Technology and Virtual Currencies ...
GVZH Advocates
Malta's Parliament has recently approved three bills surrounding blockchain technology and cryptocurrency. These bills were presented by the government in order to instil legal certainty in the sector as well as to address banks' concerns in accepting companies working in the industry.
Mamo TCV Advocates
An employee of an Italian business posted a derogatory comment on Facebook about her employer, using her mobile phone, which read something along the lines of "I've had enough of this sh**** place", complaining about the ever-changing tasks being assigned to her
GANADO Advocates
The Malta Digital Innovation Authority Bill (the "Bill"), presented in Parliament on 24th April 2018, proceeded to the second reading stage of the Maltese legislative process on the 6th June 2018.
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