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  • Article

    MiCA White Papers, Re-engineered

    New format requirements for crypto-asset white papers under the EU Markets in Crypto-Assets Regulation (MiCA) will take effect on 23 December 2025.
    European UnionTechnology
    WH Partners
    WH Partners
  • Article

    Understanding DAC8: What The New EU Reporting Obligations Mean For Crypto And Digital Platforms

    DAC8 is the eighth amendment to the EU Directive on Administrative Cooperation in Direct Taxation (DACs) and is set to introduce mandatory reporting of crypto-asset transactions from 1st January 2026.
    European UnionTechnology
    BDO Malta
    BDO Malta
Article

An Introduction To Auditing DLT And Blockchain Enterprises

The audit domain is facing clients who are interested in Initial Coin Offerings, cryptoexchanges, digital wallets and other similar projects which will be requiring financial statement or other types of assurances services, ...
MaltaAccounting and Audit
KPMG Malta
KPMG Malta
  • Article

    Banking & Fintech Newsletter – Issue No. 24

    Issue no. 24 of the banking & fintech newsletter is now available.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Banking & Fintech Newsletter – Issue No. 40

    Banking & Fintech newsletter – issue 40 is now available
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Banking & Fintech Newsletter – Issue No.17

    Issue No. 17 of the Banking & Fintech weekly Newsletter is now available.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Electronic Money Institution Licensing In Malta

    Malta was one of the first EU jurisdictions to launch a specific regulatory regime for standalone e-Money Institutions (EMIs)
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    EU Payment-Services Reform: What It Means For Your Business

    The European Union has reached an important agreement on a new package of rules designed to strengthen consumer protection in digital payments, improve transparency of fees, and create a fairer environment for banks and non bank payment providers.
    MaltaFinance and Banking
    BDO Malta
    BDO Malta
  • Article

    Key Amendments To The VFA Act In Anticipation Of MiCAR

    Recent amendments to Malta's Virtual Financial Assets (VFA) Act (Chapter 590, Laws of Malta), ratified by the Maltese Parliament...
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    MFSA Issues Position Paper On Tokenisation Of Fund Units

    On 12 June 2025, the Malta Financial Services Authority ("MFSA") published a position paper outlining its regulatory expectations on the use of distributed...
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    MiCA's Impact On Malta's VFA Landscape

    As part of its package on digital finance, the European Commission launched the Markets in Crypto-Assets ("MiCA") framework in 2020. MiCA is the main EU regulation that regulates...
    MaltaFinance and Banking
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Payments Insights #6 – EU Legislative Drafting Status Of PSD3 And PSR

    The European Union is finalizing the Third Payment Services Directive and Payment Services Regulation, fundamentally restructuring how payment institutions and electronic money issuers are authorized and supervised across the single market.
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Three DLT Regulation Bills To Be Tabled In Parliament

    "Providing legal certainty to this new emergent industry. Malta the first jurisdiction in the world taking such approach" – Parliamentary Secretary Silvio Schembri
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Annual EY Survey Reports Significant Rebound In Malta's Attractiveness

    A survey of foreign investors in Malta has reported a substantial rebound in investor confidence, with 79% of respondents now viewing Malta as an attractive location for FDI...
    MaltaGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Article

    WH Insights: Tax And NFTs (Video)

    In today's WH Insights video, Aleksandr Belugin, Junior Associate at WH Partners talks about tax and NFTs. WH Insights is a video series discussing key legal concepts, trending legal topics, news and legal updates.
    MaltaTax
    WH Partners
    WH Partners
  • Article

    A Blockchain Based E-Voting System: Is Malta ready?

    In every democracy, the security of an election is a matter of national security.
    MaltaTechnology
    CSB Group
    CSB Group
  • Article

    Amendment To Malta's AML Rules For The Crypto Sector

    In view of the full coming into force of the Markets in Crypto-Assets Regulation (MiCAR), Malta has implemented amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR).
    MaltaTechnology
    GTG Legal
    GTG Legal
  • Article

    Blockchain And Land Registration

    Land registration systems record property rights and provide evidence in relation to property title holders.
    MaltaTechnology
    WH Partners
    WH Partners
  • Article

    Central Bank Digital Currency: An Argument For A Cashless Society?

    Since its inception society always relied on trade. Initially by exchanging goods, then it was by using gold, silver or copper, sometimes even paying by salt, until pennies and paper...
    MaltaTechnology
    GTG Legal
    GTG Legal
  • Article

    Computime And PwC Digital Services Announce AI-driven Digital Transformation Collaboration

    Computime and PwC Digital Services announced today a strategic collaboration aimed at bringing Artificial Intelligence (AI) solutions to the market.
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Showing 301–320 of 627 results

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