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  • Article

    MFSA Issues MiCA Rulebook

    On the 11th of March 2025, the Malta Financial Services Authority ("MFSA") published a circular on the issuance of a new local Rulebook further to the Markets in Crypto-Assets Regulation...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    MFSA Publishes Consultation Paper On Security Token Offering

    In light of the MFSA Vision 2021, the Authority has just launched a Consultation Paper which underlines the importance of Security Token Offering (STO).
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
Article

Open Banking In Malta: Why Small Markets Can Lead Big Change

Open Banking has reshaped the way we think about payments, data and trust — and Malta is an excellent example of how a smaller market can embrace these shifts and turn them into real opportunities.
MaltaFinance and Banking
Finance Malta
Finance Malta
  • Article

    The Age Of Robo-Advice And Digital Wealth Management

    Robo-advisors are no longer considered to be within the realm of science-fiction but are steadily becoming a prospect you may have to come to terms with sooner than you think.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Blockchain And Smart Contracts – Disrupting Or Complementing The Legal Community?

    Currently blockchain technologies are disrupting and revolutionizing various industries on a global level through the use of immutable public ledgers spread over a distributed network.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Distributed Ledger Technologies: Beyond Cryptocurrencies

    Distributed Ledger Technologies (DLTs) are, at a high level, a digitised form of a traditional ledger.
    MaltaTechnology
    KPMG Malta
    KPMG Malta
  • Article

    DLT Exchanges Under The Newly Enacted VFA Act

    One of the central activities regulated by the VFA Act is the setting up and operation of a DLT exchange and a VFA exchange.
    MaltaTechnology
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    ESMA And EBA Issue Inaugural Consultation Packages Under MICA

    The Markets in Crypto-assets Regulation (MiCA), the first European framework for cryptoassets, was published in the Official Journal on 9 June 2023 and entered into force on 29 June 2023.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    EU Landmark Crypto Law MiCA Published In The Official Journal: Regulation Of Crypto-Assets Service Providers To Commence From 30 December 2024

    Markets in Crypto-Assets ("MiCA") Regulation has been finally published in the Official Journal of the European Union (the "EU")...
    MaltaTechnology
    WH Partners
    WH Partners
  • Article

    Key Insights On The MFSA's Circular To The Industry On The Authorisation Process For MiCA Applicants

    The Malta Financial Services Authority ("MFSA") has issued an important circular to provide extensive guidance on the licensing and authorisation process for crypto-asset service providers ("CASPs")...
    MaltaTechnology
    MK Fintech Partners
    MK Fintech Partners
  • Article

    Landmark Case In The Making: U.S. Judge Stalls Telegram's Crypto Issuance

    Judge P. Kevin Catel has ruled that Telegram, a leading messaging application owner, must withhold from releasing its Gram cryptocurrency next month.
    MaltaTechnology
    WH Partners
    WH Partners
  • Article

    Second Reading In Parliament For Blockchain Bills: The Innovative Technology Arrangements And Services Act

    One of three recent and significant legislative developments in the field of blockchain and Distributed Ledger Technology was presented by the Maltese Government for its second reading in Parliament.
    MaltaTechnology
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Technology – A Solution To Malta's Woes? (Part 2)

    Investment in and the promotion of technology should not stop at an administrative level.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    3 Things You Need To Know About Malta Today

    Malta is a Mediterranean gem with year-round sunshine, crystal clear blue seas and dynamic lifestyle.
    MaltaMedia, Telecoms, IT, Entertainment
    VacancyCentre
    VacancyCentre
  • Article

    Malta Financial Services: Latest Finsights On Crypto Regulation

    With the recent passing of the Markets in Crypto Assets (MiCA) Regulation into law April 20, 2023, it is helpful to refresh one's mind on the fundamentals of crypto to have a good understanding of how the regulation will impact the crypto industry.
    MaltaTechnology
    MK Fintech Partners
    MK Fintech Partners
  • Article

    The Nature And Art Of Financial Supervision - Volume II

    The Malta Financial Services Authority ("MFSA" or "the Authority"), the single regulator for financial services in Malta, identified potential risks and a number of disadvantages in having the crypto-asset sector operating in a regulatory vacuum.
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    Anti-Money Laundering And Counter Financial Terrorism

    On the 21st day of July 2021, the MFSA distributed a circular with the focal intent to inform Financial Market Participants and all Financial Advisors that on the 20th day of July 2021...
    MaltaGovernment, Public Sector
    CSB Group
    CSB Group
  • Article

    Blockchain KYC Utility

    The characteristics and benefits of blockchain-based KYC utility and how it can address some of the challenges for financial institutions.
    MaltaTechnology
    KPMG Malta
    KPMG Malta
  • Article

    Initial VFA Offerings Under The Virtual Financial Assets Act, 2018

    The stated purpose of the Virtual Financial Assets Act, 2018 ("VFAA"), currently still in the form of a bill, is to "regulate the field of Initial Virtual Financial Asset Offerings ...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Issues Second Consultation Package Under MiCA

    The European Securities and Markets Authority (ESMA) has just published its Second Consultation Package under the Markets in Crypto-Assets Regulation (MiCA).
    European UnionTechnology
    Ganado Advocates
    Ganado Advocates
  • Showing 281–300 of 627 results

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