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  • Article

    Summary: EBA's Guiding Principles On Timely Preparatory Steps Towards The Application Of The MiCAR To ARTs And EMTs

    How to apply the MiCAR to asset-referenced tokens (ARTs) and Electronic Money Tokens (EMTs).
    European UnionTechnology
    MK Fintech Partners
    MK Fintech Partners
  • Article

    Digital Banking Transformation Trends

    All types of businesses need some form of business banking services and it is very important to choose a bank or a banking institution that offers a full range of services that can support...
    MaltaFinance and Banking
    CSB Group
    CSB Group
Article

Malta At The Crossroads: Responding To The MFSA Consultations On Tokenisation And DeFi

The Malta Financial Services Authority has launched consultations on tokenisation and DeFi regulation, presenting a critical opportunity for Malta to reclaim its position as Europe's digital assets leader. WH Partners' formal responses outline strategic recommendations for real estate tokenisation pilots and practical DeFi frameworks that could set EU-wide standards before Brussels acts.
MaltaFinance and Banking
Finance Malta
Finance Malta
  • Article

    Navigating EMIR 3: What Does It Mean For Market Participants

    The financial regulatory landscape in the European Union is undergoing significant changes with the introduction of EMIR 3, which took effect on 24 December 2024.
    MaltaFinance and Banking
    MK Fintech Partners
    MK Fintech Partners
  • Article

    Navigating Regulatory Overlap: EBA Clarifies Interplay Between PSD2 And MiCA

    In a much-anticipated opinion, the European Banking Authority (EBA) has addressed one of the most pressing regulatory questions...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    EU Parliament Approves AML/CFT Rules For Crypto Industry

    The Members of the European Parliament (the "MEP"s) from the Economic and Monetary Affairs and Civil Liberties, Justice, and Home Affairs committees have recently...
    MaltaGovernment, Public Sector
    WH Partners
    WH Partners
  • Article

    A Truly Digital Economy

    Not a day passes that social media feeds are not inundated with tons of posts relating to cryptocurrencies. Typically, the views are highly polarised, ranging ...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Blockchain Technology & The Law: Myriad Business Opportunities

    Blockchain can be described as a digital database or ledger which is shared between a network of computers. The premise of blockchain, as well as its distinctive feature, is that it works on distributed trustless consensus.
    MaltaTechnology
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Case Study: Facilitating EMI Licensing In Malta

    BDO Malta successfully assists several entities in obtaining an EMI license in Malta.
    MaltaTechnology
    BDO Malta
    BDO Malta
  • Article

    Corporate Services In Malta And The Economic Impact

    ACT No. XX of 2013, published in Malta on the 24th of December 2013 was purposely enacted to make provision with respect to Company Service Providers, to provide for matters ancillary or incidental thereto, and to amend various Financial Services Laws.
    MaltaTechnology
    CSB Group
    CSB Group
  • Article

    Creeping Power Grab

    Encroachments on sovereignty rarely announce themselves with trumpets. They come quietly, dressed as practicality...
    MaltaTechnology
    GTG Legal
    GTG Legal
  • Article

    Crypto Funds In Malta

    Since joining the European Union in 2004 and especially over the past decade, Malta has successfully established itself as a popular fund domicile.
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    Demystifying ESMA's Latest MiCA Q&As: Clarification Or Reinterpretation?

    The European Securities and Markets Authority ("ESMA") has recently released two new Q&As under Markets in Crypto-Assets Regulation ("MiCA")...
    MaltaTechnology
    WH Partners
    WH Partners
  • Article

    ESMA Statement On MiCA Transitional Periods

    In December 2025, the European Securities and Markets Authority (ESMA) issued an important statement addressing the impending conclusion of the transitional periods under the Markets in Crypto-Assets Regulation (MiCA).
    MaltaTechnology
    BDO Malta
    BDO Malta
  • Article

    Fintech: Blurring The Contours Of Banking And Financial Services

    Relatively unheard of before the beginning of this decade, the word "fintech" (financial technology) has swiftly established its place in everyday language and made it into the Oxford Dictionary.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Fintech Insights #12 – MiCA & Prevention Of Market Abuse

    One of the aims of Regulation (EU) 2023/1114 (“MiCA”) is to bring stability to digital asset markets by ensuring that market abuse is prevented before it can even occur.
    MaltaTechnology
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Podcast

    Malta Would Make Ideal ESG Centre Of Excellence – Shrier (Podcast)

    Malta should consider becoming the centre of excellence for ESG in the EU, according to futurist and innovation catalyst David Shrier.
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    MGA: New Policy On Operators Leveraging Virtual Assets

    Today the Malta Gaming Authority (the "MGA" or the "Authority") has finally published a new Policy on the use of Distributed Ledger Technology ("DLT") by Authorised Persons...
    MaltaTechnology
    WH Partners
    WH Partners
  • Article

    Play To Earn Games: What They Are, Why You Should Care And Are They Legal

    Gaming has been the most lucrative entertainment medium on the planet for a while.
    MaltaTechnology
    WH Partners
    WH Partners
  • Article

    Romania Takes Key Step Toward MiCA Implementation: Draft Emergency Ordinance Published

    On Monday, 26 May 2025, the Romanian Ministry of Public Finance published a draft Emergency Ordinance ("GEO") on the establishment of national measures for the implementation of Regulation (EU) 2023/1114 on Markets in Crypto-Assets ("MiCA Regulation").
    MaltaTechnology
    WH Partners
    WH Partners
  • Showing 361–380 of 627 results

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