ARTICLE · 10 MAY 2024

Market Intelligence Thought Leadership Award Winner

Malta Financial Services: Latest Finsights On Crypto Regulation

MK Fintech Partners

Explore more from MK Fintech Partners

With the recent passing of the Markets in Crypto Assets (MiCA) Regulation into law April 20, 2023, it is helpful to refresh one's mind on the fundamentals of crypto to have a good understanding of how the regulation will impact the crypto industry.

MaltaTechnology

Jane Chinwe Nweike

Author LinkedIn connections

What are the latest implications of Crypto Regulation in the EU?Dr Jane Nweikegives an update on the implications of MiCA and the impacts on crypto assets and distributed ledger technology (DLT). What does this mean for investment markets?Feel free to get in touch with us [email protected] further queries.

Introduction to Crypto-Assets

CRYPTO REGULATION

With the recent passing of the Markets in Crypto Assets (MiCA) Regulation into law April 20, 2023, it is helpful to refresh one's mind on the fundamentals of crypto to have a good understanding of how the regulation will impact the crypto industry.

What are Crypto Assets?

CRYPTO REGULATION

The MiCA Regulation defines 'Cryptoassets' as:

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

Related Articles

Crypto-Assets, Financial Institutions, Fintech, Investment Services, And Supervisory ICT Risk And Cybersecurity Circulars Overview

MaltaTechnology

MK Fintech Partners

Malta Implements National Framework For The EU Cyber Resilience Act

MaltaTechnology

Fenech Farrugia Fiott Legal (FFL)

Malta Conducts Public Consultation On Tokenisation

MaltaTechnology

The Sovereign Group

Business Analysis In The Age Of Agentic AI

MaltaTechnology

Grant Thornton Malta

The (Very Near) Quantum Future | Sharon Xuereb & André Xuereb (Podcast)

MaltaTechnology

Camilleri Preziosi

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Related Comparative Guides

Comparative Guide

Artificial Intelligence

Comparative Guide

Fintech

Comparative Guide

Blockchain & Crypto Assets

See more popular content from

Technology

Malta Implements National Framework For The EU Cyber Resilience Act

Malta has published Legal Notice 238 of 2026, establishing the national regulatory framework for the EU's Cyber Resilience Act and designating the Malta Digital Innovation Authority as the central enforcement body. With vulnerability reporting obligations already in effect since September 11, 2026, manufacturers of digital products must now navigate new compliance requirements ahead of the regulation's full application in December 2027.

MaltaTechnology

Fenech Farrugia Fiott Legal (FFL)

Understanding DAC8: What The New EU Reporting Obligations Mean For Crypto And Digital Platforms

DAC8 is the eighth amendment to the EU Directive on Administrative Cooperation in Direct Taxation (DACs) and is set to introduce mandatory reporting of crypto-asset transactions from 1st January 2026.

European UnionTechnology

EU Commission Withdraws AI Liability Directive

The EU Commission has surprisingly withdrawn the proposed AI Liability Directive from consideration. This was announced in the Commission's 2025 work programme, adopted on the 11 February 2025.

European UnionTechnology

Navigating The EU's AI Act: Key Guidelines For General-Purpose AI Providers

As the European Union's landmark AI Act nears its enforcement date of 2 August 2025, the European Commission has released long-awaited guidelines clarifying the scope of obligations for providers of general-purpose AI (GPAI) models.

MaltaTechnology

Chetcuti Cauchi Advocates

The Markets In Crypto-Assets Act (Fees) Regulations

The Markets in Crypto-Assets Act (Fees) Regulations (the "MiCA Fees Regulations"), which are the first set of regulations to have been published under The Markets in Crypto-Assets Act.

MaltaTechnology

Camilleri Preziosi

EU AI Act Update: What Will Apply From 2 August 2026 And What Is Being Postponed?

The Council of the European Union has reached a provisional agreement on the Digital Omnibus Regulation, introducing significant amendments to the EU AI Act that will reshape compliance timelines and expand prohibited practices. Key changes include postponing high-risk AI system obligations to December 2027, accelerating transparency requirements for AI-generated content, and introducing new bans on non-consensual intimate imagery generation.

MaltaTechnology

Mamo TCV Advocates

The Enforcement Shift: Why Cyber-Negligence In Malta Now Carries Direct Liability

Recent legislative changes in Malta have fundamentally transformed cybersecurity from a technical IT concern into a critical matter of corporate governance and legal liability. With the introduction of Legal Notice 89 of 2026 and the rise of AI-enabled cyber threats, organizations now face direct enforcement mechanisms and heightened expectations for cyber-risk management that can expose both companies and their directors to significant consequences.

MaltaTechnology

EU Finalizes The Legal Text Of The Markets In Crypto Assets (MiCA) Regulation, According To Coindesk

According to a news report from CoinDesk, the EU has finalized the legal text for the Markets in Crypto Assets regulation.

European UnionTechnology

The OECD Crypto Asset Reporting Framework, DAC 8 & Malta

The OECD Crypto Asset Reporting Framework, commonly abbreviated to CARF, introduced the concept of standardised due diligence requirements that Reporting Crypto Asset Service providers...

MaltaTechnology

Papilio Services Limited

Comparing The U.S. GENIUS Act To EU's MiCA: A Transatlantic Clash In Crypto Regulation

The Guiding and Establishing National Innovation for U.S. Stablecoins Act (the GENIUS Act) was signed into law in the United States (the US) on 18th July 2025.

MaltaTechnology