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Article
Second Reading In Parliament For Blockchain Bills: The Malta Digital Innovation Authority Act
The spearhead of Malta's new three-pronged legal regime on innovative technology arrangements and cryptocurrencies, the Malta Digital Innovation Authority Bill, was presented to Parliament...
MaltaTechnology
Mamo TCV Advocates
Article
The MFSA Issues Guidance On Crypto-Currency Scams
The MFSA has issued a guidance note on the risks associated with investments in crypto-assets with the aim of assisting the general public in identifying and avoiding scams, as well as informing
MaltaTechnology
DF Advocates

The Ripple Effect: How Ripple Is Changing The Blockchain Game

In its essence Ripple is not just a cryptocurrency (XRP), but also an open payment network within which it is transferred. Ripple can be described as a real-time gross settlement system (RTGS) ...

MaltaTechnology

The Financial Instrument Test Under The Virtual Financial Assets Act, 2018

The thrust of the Bill providing for the Virtual Financial Assets Act proposed by Government is to "regulate the field of initial virtual financial asset offerings and virtual financial assets...

MaltaTechnology

Ganado Advocates

EU Council Adopts Instant Payments Regulation

Following the Union's initiative to promote a capital markets union, the EU co-legislators on March 3rd, 2024, adopted Regulation (EU) 2024/886 on instant credit transfers in euro...

European UnionCompliance

Papilio Services Limited

EBA Highlights Money Laundering Risks Associated With Crypto Services And Payment Institutions

The European Banking Authority ("EBA") has recently unveiled two documents pertaining to the risks of money laundering and terrorist financing associated with crypto-asset service providers and payment institutions.

European UnionGovernment, Public Sector

Camilleri Preziosi

Insight Newsletter – Issue 1 | 2024

The first quarter of 2024 has already built up momentum with regard to participation in events – mostly overseas. These events have taken the FinanceMalta team across the globe...

GlobalFinance and Banking

Farther Now To Be Closer Later – CSB Group Holds Quarterly Updates Online

At CSB Group it is customary for Directors, Management and Staff to meet every quarter to share company results.

MaltaCorporate/Commercial Law

Immutability In A Smart Contract: A Blessing Or A Curse?

Since the smart contract operates in a pre-set manner and without the need for human intervention, there is no room for human error.

MaltaCorporate/Commercial Law

G M Corporate and Fiduciary Services Limited

Malta's Attractiveness In 2026: Insights From EY's Simon L. Barberi

During our 2026 Annual Company Updates, we were honoured to welcome Simon L. Barberi, Director – Strategy and Execution at EY Malta...

MaltaCorporate/Commercial Law

Banking & Fintech Newsletter – Issue No. 29

Issue no. 29 of the banking & fintech newsletter is now available.

MaltaFinance and Banking

Ganado Advocates

Banking & Fintech Newsletter – Issue no.5 (July 2019)

New CBM Directive on Borrower-based Measures Circular on the Market Abuse Regulation.

MaltaFinance and Banking

Ganado Advocates

Binance Moving To Malta

Binance, the world's largest cryptocurrency exchange by traded value, is seeking a fresh start in the Mediterranean

MaltaFinance and Banking

Consolidated Rules For Malta Based EMIs And PSPs

The Malta Financial Services Authority (the "MFSA") recently published Chapter 3 of the Financial Institutions Rulebook ("FIR/03"), marking a key step in strengthening the regulatory framework for payment institutions...

MaltaFinance and Banking

Decoding NFTs: MFSA's New Comprehensive Guidelines Unveiled

The Guidelines apply to the use of NFTs within the financial services sector providing a framework for understanding how NFTs fit within the existing financial services regulations.

MaltaFinance and Banking

EBA Publishes Report On Tokenised Deposits: Exploring Benefits, Challenges, And Regulatory Implications

The European Banking Authority (EBA) has released a comprehensive report aimed at enhancing awareness of tokenised deposits and evaluating their potential advantages and challenges.

MaltaFinance and Banking

From Ambiguity To Alignment? EMTs At The Crossroads Of PSD2 And MiCA

In a significant step towards resolving the regulatory friction between crypto innovation and traditional financial services, the European Banking Authority ("EBA") has issued...

MaltaFinance and Banking

MFSA Clarifies The Scope Of Application Of The DORA Framework To VFA Service Providers Transitioning Towards Authorisation Under The MiCA Regulation

On the 27th January, 2025, the MFSA released a Circular (the "2025 MFSA Circular") with an important clarification under Regulation (EU) 2022/2554 (the "DORA Regulation") pertinent to firms operating within the crypto space.

MaltaFinance and Banking

Ganado Advocates

MFSA Issues Key Updates To MiCA

The Malta Financial Services Authority (MFSA) has released updates to the Markets in Crypto-Assets (MiCA) Rulebook and Chapter 3 of the Financial Institutions Rulebook...

MaltaFinance and Banking

Papilio Services Limited

Fintech And The Development Of The Insurance Industry

Financial technology, or 'fintech' as it is more commonly referred to, is taking the financial industry around the world by storm.

Ganado Advocates

Showing 201–220 of 627 results

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