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  • Article

    The General Data Protection Regulation, The Right To Be Forgotten In Connection With The Financial Services Sector

    The General Data Protection Regulation, better known as ‘GDPR' has at its heart, the notion of 'Personal Data', defined in article 4 as any information which can lead to the identification of a natural person.
    European UnionPrivacy
    G M Corporate and Fiduciary Services Limited
    G M Corporate and Fiduciary Services Limited
  • Article

    The Tech-Driven Future, Financial Strategy & Cost Discipline

    The legal industry, particularly long-established firms with decades of experience, has long been valued for its commitment to tradition. But beneath the surface of law and client advocacy...
    MaltaFinance and Banking
    GVZH Advocates
GVZH Advocates
  • Article

    Blockchain & The General Data Protect. Regulation

    This architectural issue also ties to the notion of Privacy by Design as included within Article 25 of the GDPR.
    MaltaPrivacy
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Malta Is Becoming A Digital Economy: How?

    Malta's Digital Economy is steadily on the rise. Since the 1990s, Malta has emerged as a dynamic force in the ICT Sector. The island's proactive approach in nurturing tech start-ups, fostering innovation...
    MaltaTechnology
    MK Fintech Partners
    MK Fintech Partners
  • Article

    Smart Shipping

    Blockchain technology offers the opportunity to make shipping paperless, says Adrian Attard.
    MaltaTechnology
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Banking & Fintech Newsletter – Issue 34

    The Financial Intelligence Analysis Unit has published a guidance note applicable to the banking sector and to subject persons carrying out activities involving cash deposits and or withdrawals.
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Just Settled MiCA? Now Comes PSD3

    While the market is still adapting to Markets in Crypto-Assets Regulation (MiCA), the European Union (EU) has moved quickly to reshape the payments landscape...
    European UnionTechnology
    WH Partners
    WH Partners
  • Article

    Accounting For Cryptoassets

    Generally, cryptoassets, including cryptocurrencies such as Bitcoin, are transferrable digital assets which utilise DLT to verify and secure transactions without the intervention of any middleman, that is, a decentralised structure.
    MaltaAccounting and Audit
    KPMG Malta
    KPMG Malta
  • Article

    CCFS Collaborates With Fume To Launch Compliant Tokenised Fund Solutions In Malta

    Considering the recent position paper on fund tokenisation issued by the Malta Financial Services Authority (MFSA), CCFundServices (CCFS) has entered a strategic alliance with Fume...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Commission Launches Dual Initiative To Boost EU Retail Investment And Financial Literacy

    On 30 September 2025, the European Commission announced two complementary initiatives designed to advance the Savings and Investments Union ("SIU")...
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    EMIR 3: Revision And Recalibration Of The Clearing Threshold Regime

    The European Securities and Markets Authority has published draft regulatory technical standards recalibrating the clearing thresholds under EMIR 3, fundamentally shifting the framework from a distinction between OTC...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Why Financial Services Must Move From Secure By Default To Secure By Design

    For decades, digital trust has relied on a foundational assumption: that the cryptographic systems securing financial infrastructure are effectively unbreakable within any realistic business horizon. That assumption is now being re‑examined.
    MaltaFinance and Banking
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    Blockchain Compliance Training For Service Providers

    While we live in an age of exponential technological in­novation, true black-swan breakthroughs are still rare.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Decentralized Autonomous Organization – New Frontier For Tax Lawyers

    Tax law, practice and jurisprudence are struggling to keep up with the rapidly evolving space of digital technology. Web 3.0, crypto, NFTs and blockchain technologies...
    MaltaTechnology
    WH Partners
    WH Partners
  • Article

    Exploring The Ethical Implications Of Cryptocurrency Mining

    In the world of cryptocurrencies, the term "mining" has become synonymous with the creation and validation of digital currencies like Bitcoin and Ethereum.
    MaltaTechnology
    MK Fintech Partners
    MK Fintech Partners
  • Article

    Gearing Up For A Technological Revolution

    Organisations should approach blockchain technology in a very similar manner.
    MaltaTechnology
    G M Corporate and Fiduciary Services Limited
    G M Corporate and Fiduciary Services Limited
  • Article

    Malta's Fintech Surge Defies The European Trend For PSD2 Authorisation Requests

    The European Banking Authority (EBA) has published its Peer Review report for the period 2022 to 2024 in relation to authorisation of EMIs and Payment Services applications under PSD2. This report is a follow-up on the outcomes of its predecessor report.
    MaltaTechnology
    BDO Malta
    BDO Malta
  • Article

    MFSA Issues Circular To Virtual Financial Asset Service Providers In Relation To Amendments To Chapter 3 Of The VFA Rulebook

    Following the issue of a consultation document which presented the Malta Financial Services Authority's ("MFSA") proposals on the Systems Audit and Live Replication Server requirements laid down in Chapter 3 of the Virtual Financial Assets Rulebook.
    MaltaTechnology
    GTG Legal
    GTG Legal
  • Article

    MFSA issues circular to Virtual Financial Asset Service Providers in relation to Amendments to Chapter 3 of the Virtual Financial Assets Rulebook

    Following the issue of a Consultation Document (the ‘Consultation Document'), on the 15th October 2019, presenting the MFSA's proposals on the Systems Audit and Live Replication Server requirements laid down in Chapter 3.
    MaltaTechnology
    DF Advocates
    DF Advocates
  • Article

    MFSA Issues Consultation On Proposed CASP Return

    On the 6th of January 2025 the Malta Financial Services Authority (the "MFSA") published...
    MaltaTechnology
    GTG Legal
    GTG Legal
  • Showing 461–480 of 627 results

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