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  • Article

    CSB Fintech Ltd Receives The MFSA In-Principle Approval To Act As A VFA Agent

    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).
    MaltaTechnology
    CSB Group
    CSB Group
  • Article

    ESMA Peer Review Affirms Malta's Strong Standing In Crypto-asset Supervision

    The Malta Financial Services Authority (MFSA) has welcomed the findings of the European Securities and Markets Authority's (ESMA) Peer Review on Crypto-Asset Service Provider authorisation and supervision.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
Article

Malta Government Publishes Three Distributed Ledger Technology (DLT) Bills

The Maltese Government recently published the three bills which shall implement a framework for Distributed Ledger Technology.
MaltaTechnology
Finance Malta
Finance Malta
  • Article

    Podcast With Max Ganado: The Rise And Pause Of ‘Blockchain Island'

    Max Ganado participated in a podcast that describes Malta's rise and current state of play within the blockchain space. The episode forms part of a series of podcasts entitled ‘Blockchain won't save the world'
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Three Distributed Ledger Technology Bills Published In Malta

    The Maltese Government recently published the three bills which shall implement a framework for Distributed Ledger Technology (DLT).
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    Virtual Financial Asset Act And Innovative Technology Arrangements And Services Act To Come Into Force On The 1st November 2018

    The Innovative Technology Arrangements and Services Act provides for the regulation of designated innovative technology arrangements and innovative technology services as referred to in the ITAS.
    MaltaTechnology
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Max Ganado Shares His Insights On Daos At The AIBC Europe Conference

    Last week, Max Ganado, Consultant at Ganado Advocates, attended the AIBC Europe conference and participated in a panel discussion on DAOs (Decentralised Autonomous Organisations).
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    The MFSA Publishes Financial Instrument Test

    Following the MFSA's consultation process the Authority has published a trial version of the financial instrument test which shall be carried out by issuers of Initial Coin Offerings prior to the offering of DLT assets to the public ...
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    BREAKING: First Look At The Proposed EU Regulation On Markets In Crypto-Assets (MiCA)

    The European Union (hereinafter ‘EU) seems to have progressed rapidly and is at advanced stages promising a complete digital finance regulatory framework soon.
    European UnionFinance and Banking
    WH Partners
    WH Partners
  • Article

    Document: EU Regulation, MiCa Obligations & VFA Framework

    Malta was indeed the first country to have a regulatory framework for blockchain technology.
    European UnionTechnology
    MK Fintech Partners
    MK Fintech Partners
  • Article

    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
    WH Partners
    WH Partners
  • Article

    Malta Pushes Back: The Case Against Centralised EU Oversight Under MiCA

    Nearly a year after the Markets in Crypto-Assets Regulation (MiCA) came into full force, the debate over who should supervise crypto-asset service providers...
    GlobalTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    A Look Back At: Malta: Getting A MiCA-Equivalent Licence Now – A Breakfast Meeting

    The Virtual Financial Assets regulations were issued by the MFSA in 2018, and have been tried and tested over the past few years, positioning Malta as a hub for digital asset innovation.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Financial Sector Business Promotion In New York

    Minister for Finance Edward Scicluna led a delegation of financial practitioners and regulators to a series of business seminars held in New York between the 15th and 16th of April 2019.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta's MiCA Bill

    On July 1, 2024, Bill No. 107, titled the "Markets in Crypto-Assets Bill" (the "Bill") was discussed in the plenary session in the Maltese parliament.
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    MFSA Issued A Circular On Banking Rule BR/14 Relating To Outsourcing To Cloud Service Providers

    On 4 February 2019, the MFSA issued a circular on Banking Rule BR/14 which circular notifies credit institutions of the inclusion of an Annex to the BR in relation to the outsourcing to cloud service providers.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Launches Supplementary Licence Conditions Applicable To Professional Investor Funds Investing In Virtual Currencies.

    After the MFSA consultation process on the Regulation of Collective Investment Schemes Investing in Virtual Currencies and the subsequent feedback statement issued on such matter, the MFSA has published...
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    MFSA Likely To Treat NFTs In Line With MiCA

    The regulatory treatment of Non-Fungible Tokens ("NFT"s) has been significantly questioned mainly due to their ability to take different forms. Even the latest text of the long-awaited European Union...
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    PLS Getting MiCAR

    Payment Institutions offering crypto-related services face a complex new regulatory landscape under MiCAR, requiring separate authorisation beyond their existing licences. The framework introduces substantial compliance obligations spanning conduct rules, disclosure requirements, and capital adequacy standards, while imposing multi-layered costs that can reach tens of thousands of euros annually. Understanding whether the commercial benefits justify these regulatory burdens has become a critical strategic q
    MaltaFinance and Banking
    MK Fintech Partners
    MK Fintech Partners
  • Article

    Future Of EU And Corporate Taxation Of The Digital Economy Discussed At Tallinn ECOFIN Meetings

    "Given the global aspect of digitalisation of our economies, Malta suggests that any EU proposals in the area of Taxation should serve as input into OECD global discussions.
    MaltaGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Showing 101–120 of 627 results

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