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Article
MFSA Releases Consultation Paper On The Virtual Financial Asset Rules For Issuers Of Virtual Financial Assets.
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 issuers must adhere to...
MaltaTechnology
DF Advocates
Article
EU Financial Ministers Reportedly Advised To Adopt A Common Regulatory Framework
News agency Reuters claims that Bruegel, an economic think-tank has prepared a report, written for the Austrian Presidency for the Council of the EU for the Economic and Financial Affairs Council meeting ...
European UnionTechnology
DF Advocates

MFSA Issues Feedback Statement To Industry Responses Related To Consultation Paper On The Virtual Financial Assets Regulations

The Malta Financial Services Authority issued a feedback statement further to industry responses to the MFSA consultation paper on the Virtual Financial Assets regulations to be issued under the Virtual Financial Assets Act.

MaltaFinance and Banking

Ganado Advocates

MFSA Publishes The Financial Instrument Test

The Malta Financial Services Authority yesterday published the Financial Instrument Test, and its respective guidelines, that applies to issuers offering DLT assets to the public as well as to individuals...

MaltaFinance and Banking

Ganado Advocates

Supervisory ICT Risk And Cybersecurity Circulars

The Malta Financial Services Authority has issued new ICT circulars highlighting critical deficiencies in digital operational resilience among financial firms, particularly in authorisation applications and DORA compliance.

MaltaFinance and Banking

MK Fintech Partners

Malta Digital Innovation Authority Now Formally Set Up With Effect From 15 July 2018

Following the enactment of the blockchain framework legislation by the Maltese Parliament on the 4th of July 2018, the first legal notice establishing the effective date when the Malta Digital Innovation Authority...

MaltaTechnology

Ganado Advocates

MFSA Publishes Virtual Financial Assets Rules For VFA Agents

MFSA publishes Virtual Financial Assets Rules for VFA Agents.

MaltaTechnology

Ganado Advocates

MFSA Releases Consultation Paper On Regulations For VFA Service Providers

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 ...

MaltaTechnology

Industry Insights Q4 2022

Welcome to another CSB Group quarterly newsletter! The introductory part of the newsletter features upcoming events we will be exhibiting at - we look forward to meeting up with those attending.

MaltaCorporate/Commercial Law

Commencement Notice For The Virtual Financial Assets Act And Innovative Technology Arrangements And Services Act

By means of Legal Notice 306 of 2018 and Legal Notice 307 of 2018, the Minister for Digital Economy and the Parliamentary Secretary for Financial Services ...

MaltaTechnology

MiCA Obtains Green Light From European Council

The European Council has just announced that it has adopted the long-awaited Market in Crypto Assets Regulation ("MiCA"), the world's first pan-national regulatory framework governing crypto-assets.

European UnionTechnology

Banking & Fintech Newsletter – Issue No.14

Issue No. 14 of the Banking & Fintech weekly Newsletter is now available.

MaltaFinance and Banking

Ganado Advocates

Banking & Fintech Newsletter – Issue No.15

EBA issues guidelines on credit risk mitigation for institutions applying the IRB approach with own estimates of LGDs ◾New action plan by the EU Commission for a comprehensive Union policy on AML-CFT

MaltaFinance and Banking

Ganado Advocates

Get Your MiCA Equivalent CASP Licence In Malta | 2024 Edition

Download the latest FinanceMalta 2024 Finacial Sectorial Brochures for FREE!! Follow the next three steps to download the 2024 financial sectorial brochures:

MaltaFinance and Banking

MFSA Encourages New And Innovative Business Models Through The Development Of A Regulatory Sandbox

Following the release of its FinTech Strategy in May 2019, on the 04 July 2019, the MFSA issued a Consultation Document on the Regulatory Sandbox Pillar 1 – Regulations, which proposes initiatives ...

MaltaFinance and Banking

MFSA Feedback Statement On Proposed Regulation Of Collective Investment Schemes Investing In Virtual Currencies

This statement summarises the feedback the MFSA received on the Consultation Document and sets out the MFSA's response and position thereto

MaltaFinance and Banking

MFSA Issues Chapter 3 Of Virtual Financial Assets Rulebook

On the 25th of February, the Malta Financial Services Authority published Chapter 3 of the Virtual Financial Assets Rulebook for VFA Service Providers, following the consultation paper that was

MaltaFinance and Banking

Ganado Advocates

MFSA Releases Consultation Paper On Achieving A Higher Degree Of Investor Protection Under The Virtual Financial Assets Act

The consultation period will run until the 31st August 2018.

MaltaFinance and Banking

Malta Gaming Authority Issues Guidance Document On The Use Of Innovative Technology Arrangements And The Acceptance Of Virtual Financial Assets And Virtual Tokens Through The Implementation Of A Sandbox Environment

In view of the recent legislative efforts in regulating Virtual Financial Assets and the underlying technology of Distributed Ledger Technology, and in recognising the fact that they retain characteristics ...

MaltaMedia, Telecoms, IT, Entertainment

Breaking: A Big Day For Bitcoin ... Another Defeat For The SEC

A crypto-asset manager, Grayscale Bitcoin Trust (GBTC) has scored a major victory against the U.S Securities and Exchange Commission to convert its over the counter trust into the first Bitcoin ETF in the US.

MaltaTechnology

Showing 21–40 of 627 results

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