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Enjoy this short video which gives a small preview about Malta’s financial industry.

The Malta Financial Services Authority has published Chapter 2 of the Virtual Financial Assets Rulebook dedicated to issuers of Virtual Financial Assets.

The MFSA has, earlier this week issued its feedback statement on its Consultation Document issued on the 4 July 2019.

On 20th September, the Malta Financial Services Authority issued a circular addressed to persons involved in DLT asset activity and services.

The European Commission has adopted the final Delegated Regulation supplementing the second Payment Services Directive (PSD2) with regards to regulatory technical standards (RTS)

In this second episode, Ganado Advocates' Capital Market's Partner, Nicholas Curmi, meets with the Executive Chairman...

The Commission Delegated Regulation (EU) 2018/389 supplementing the revised Payment Services Directive (PSD 2) with regard to regulatory technical standards (RTS) for strong customer authentication ...

The commercial agent exclusion in EU payments regulation has evolved from a narrow carve-out for genuine sales intermediaries into a structure that regulators increasingly view as a means of circumventing licensing requirements. This regulatory tension, which predates PSD3, is now being directly addressed through the forthcoming Payment Services Regulation (PSR). How will these reforms reshape the landscape for payment service providers and commercial agents operating within the European Union?

Max Ganado, Consultant at Ganado Advocates, was recently interviewed by Malta CEO.mt. The interview revolved around technology's anonymity...

Sarah Farrugia discusses the proposed changes to the Alternative Investment Funds Directive.

The DCS Regulations have recently been amended by Parliament through Legal Notice 43/2019. One of the main amendments states that e-money, and funds received in exchange for e-money, were added to the list of non-eligible deposits.

On behalf of the team, we would like to extend our heartfelt thanks for those who attended this year's seminar.

On 4th February, the Malta Financial Services Authority issued a document outlining its strategic approach towards AML and CFT supervision ...

Transfer of Funds Regulation & the FATF travel rule – what are they? In this week's episode, Dr Justine Scerri Herrera sat down with Mr Adam Vaziri.

The Malta Financial Services Authority has published a document outlining frequently asked questions in relation to the Virtual Financial Assets framework.

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...

In this episode of Ganado Meets the ESG Alliance, Ganado's Luke Hili discusses with Etienne Sciberras, CEO of MAPFRE Middlesea...