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GTG Advocates
The future of financial services is underpinned by innovative technology. Existing incumbent operators as well as new entrants are eyeing digital technologies and digital transformation to herald...
GTG Advocates
On the 24th September 2020, the EU Commission ("EC" / "Commission") has officially released the Proposal for a Regulation on Markets in Crypto-assets ("MiCA"), effectively confirming MiCA's earlier leak.
WH Partners
The European Union (hereinafter ‘EU) seems to have progressed rapidly and is at advanced stages promising a complete digital finance regulatory framework soon.
Malta
GTG Advocates
In this day and age, the aviation industry is certainly one of the fastest growing industries of the 21st Century.
GTG Advocates
The emergence of technologies like, artificial intelligence, machine learning models that learn and evolve from the use of big data, as well as digital ledger technology...
GTG Advocates
The increasing use of technology in finance (FinTech) in recent years has added complexities and posed challenges for regulators and supervisors in a sector that is complex...
GTG Advocates
Following the issue of a consultation document which presented the Malta Financial Services Authority's ("MFSA") proposals on the Systems Audit and Live Replication Server requirements laid down in Chapter 3 of the Virtual Financial Assets Rulebook.
GTG Advocates
The MFSA has issued a circular on the European Commission's Digital Finance Package which includes:
GTG Advocates
Malta was one of the first EU jurisdictions to launch a specific regulatory regime for standalone e-Money Institutions (EMIs)
GTG Advocates
The MFSA is responsible for continuously regulating, monitoring and supervising firms in the financial services industry in Malta.
Ganado Advocates
Issue no. 21 of the banking & fintech newsletter is now available.
GTG Advocates
New requirements will be imposed on subject persons in terms of the Prevention of Money Laundering and Funding of Terrorism Regulations.
GTG Advocates
The MFSA issued a circular to licence holders regarding their record keeping obligations, which obligations aim to protect customers, ensure regulatory compliance and enable MFSA supervision.
GTG Advocates
The MFSA has issued a circular reminding those companies and individuals who provide directorship services of the importance of observing all their obligations, both under the Companies Act as well as ...
GTG Advocates
Since its inception society always relied on trade. Initially by exchanging goods, then it was by using gold, silver or copper, sometimes even paying by salt, until pennies and paper...
GTG Advocates
The MFSA has launched the FinTech Regulatory Sandbox, allowing FinTech Operators to test their innovations within a regulatory environment for a specified period of time and under certain prescribed conditions.
GTG Advocates
According to a draft 167-page proposal which was just released and is expected to be presented in the coming weeks, the EU is set to become the first major jurisdiction to regulate cryptocurrencies.
GTG Advocates
The MFSA has issued a Guidance Paper on the role of the MLRO within entities which are Subject Persons operating in the regulated
WH Partners
The financial services industry has seen drastic technology-led innovation over the past years.
Chetcuti Cauchi Advocates
FinTech Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
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