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  • Article

    Amendment To Chapter 3 Of The Virtual Financial Asset Rulebook And The VFA Rulebook Glossary

    Chapter 3 of the VFA rulebook ("Rulebook") and the VFA rulebook glossary ("Glossary") have been updated on the 21st May 2019.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Banking & Fintech Newsletter – Issue No.19

    Issue No. 19 of the Banking & Fintech newsletter is now available
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

FinXP And Buckzy Partner To Expand Real-Time Cross-Border Payment Capabilities

FinXP and Buckzy Payments have formed a strategic partnership to enhance cross-border payment capabilities for internationally-active businesses. The collaboration combines FinXP's regulated European infrastructure with Buckzy's real-time international payment network and stablecoin technology. This integration aims to streamline European account management, SEPA payments, and global payment operations while reducing operational complexity for clients of both platforms.
MaltaFinance and Banking
Finance Malta
Finance Malta
  • Article

    Malta's Proposition For UK Financial Services To Be Presented At London's Guildhall

    Malta's proposition for the UK's financial services industry will be presented to industry professionals on Thursday, 21st February at London's Guildhall by FinanceMalta.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Introduces CASP Return Under Malta's MiCA Framework

    On 4 April 2025, the Malta Financial Services Authority (MFSA) issued a circular addressed to crypto-asset service providers (CASPs) authorised under the Markets in Crypto-Assets Act (Chapter 647 of the Laws of Malta)...
    MaltaFinance and Banking
    BDO Malta
    BDO Malta
  • Article

    MFSA Issues Consultation Paper On The Virtual Financial Assets Rules For Issuers Of Virtual Financial Assets

    The Malta Financial Services Authority ("MFSA") has issued a consultation paper on the Virtual Financial Assets Rules which will be applicable to Issuers of Virtual Financial Assets to be issued...
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Marketing Under MiCA: Why CASPs Are Underestimating The Risk

    The Markets in Crypto-Assets Regulation (MiCA) marked a turning point for crypto in Europe. It transformed a patchwork of national regimes into a harmonised, single framework across Member States. Malta chose to be at the forefront of crypto-regulation
    MaltaMedia, Telecoms, IT, Entertainment
    Ganado Advocates
    Ganado Advocates
  • Article

    The Metaverse, Convergence & Online Gaming

    The advances in technology are inexorable and they are shaping our lives.
    MaltaMedia, Telecoms, IT, Entertainment
    GTG Legal
    GTG Legal
  • Article

    Banking & Fintech Newsletter – Issue No. 38

    Banking & Fintech newsletter – issue 38 is now available...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Cryptocurrencies In Malta – A Legal Perspective

    Cryptocurrencies (also referred to as virtual currencies) are a form of digital currency which utilise encryption techniques for security.
    MaltaTechnology
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Custody Under MiCA: Who's Really In Control?

    Custody has long been seen as a technical issue centred on private keys, wallet security, and infrastructure design.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Innovative DAO Being Set Up In Malta

    A revolutionary new DAO, ETF Foundation, is positioning itself to be the first "Certified Innovative Technology Arrangement" once the 3 recent house bills ...
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    Malta's Tax Framework Surrounding An Individual's Ownership Of Cryptoassets

    Malta's Commissioner for Revenue (CfR) released its "Guidelines on the Income Tax Treatment of transactions or arrangements involving DLT assets" in November 2018
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    Malta - From A Trade Hub To A World Fintech Centre

    "Malta has always been a trade hub, through the years we have built a strong financial services industry and a solid ICT infrastructure. It is now time to bridge the gap and make Malta the Fintech Centre...
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    Mastercard's Study And Insights On Malta's FinTech Sector

    Mastercard presented key highlights from its study on the Maltese FinTech sector, along with a set of strategic recommendations for the support of the sector's growth...
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    Mastercard And FinanceMalta Collaborate To Propel The Growth Of Malta's FinTech Ecosystem

    Mastercard, a global leader in finance and technology, is keen on enhancing its efforts in the development of Malta's payment ecosystem. This increased commitment is aligned with FinanceMalta's...
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    MiCA Token Categories: A Practical Refresher

    The Markets in Crypto-Assets Regulation (MiCA) is the first comprehensive EU-wide regulatory framework for crypto-assets.
    MaltaTechnology
    WH Partners
    WH Partners
  • Article

    MiCA Update: Consultation Process On The Proposed Updates To Chapter 3 Of The VFA Rulebook

    The new Markets in Crypto-Assets Regulation (MiCA), which will establish the first harmonised regime for crypto-assets across the EU, entered into force in June 2023.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Preserving National Supervision Of CASPs Under MiCAR: Balancing Harmonisation And Subsidiarity In EU Crypto Regulation

    The ongoing debate at the European level surrounding the centralisation of supervision for Crypto-Asset Service Providers (CASPs) inspired the publication of an article arguing that the thrust toward...
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    Regulatory Round-Up: Examining Recent Updates In Respect Of MiCAR

    Bill No. 88, Virtual Financial Assets (Amendment) Bill (the "Bill") is one of the next pending items on the Parliament of Malta's agenda. The main object and rationale behind this Bill...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Showing 181–200 of 627 results

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