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  • Article

    Getting Down To The Basics About Blockchain Technology

    Max Ganado interviewed by Helena Grech, journalist at The Malta Independent on the basics of Blockchain technology. Article published in The Malta Independent, 6 March 2018
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Banking & Fintech Newsletter – Issue No.18

    Issue No. 18 of the Banking & Fintech weekly Newsletter is now available.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    ESAs Publish Guide On DORA Oversight Activities

Digital resilience has become a defining regulatory challenge for ICT service providers supporting the financial sector. With growing scrutiny and new layers of oversight, many ICT third-party service providers ("ICTSPs")...
MaltaFinance and Banking
GTG Legal
GTG Legal
  • Article

    Financial Services And Fintech Update (18/07/20)

    The MFSA issued a circular to licence holders regarding their record keeping obligations, which obligations aim to protect customers, ensure regulatory compliance and enable MFSA supervision.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    MFSA Issues Expectations On Contents Of CASP Website

    The Malta Financial Services Authority (the "MFSA" or the "Authority") has sent a letter to Chief Executive Officers...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Blockchain: The Potential To Change The Entire Economic World

    Relationships that are valued in the market today will look completely different in the future.
    MaltaTechnology
    G M Corporate and Fiduciary Services Limited
    G M Corporate and Fiduciary Services Limited
  • Article

    GVZH Newsletter Q2 June 2025

    This second edition of our 2025 newsletter brings you a fresh roundup of legal developments, aimed at helping you stay ahead in an ever-changing environment.
    MaltaTechnology
    GVZH Advocates
    GVZH Advocates
  • Article

    Malta – Virtual Financial Asset Services - The New Legislation

    Blockchain technology has revolutionized the way of doing business globally.
    MaltaTechnology
    KINANIS LLC
    KINANIS LLC
  • Article

    Banking & Fintech Newsletter – Issue No. 25

    Issue no. 25 of the banking & fintech newsletter is now available.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Financial Services And Fintech Weekly Update (06/06/20)

    The MFSA is responsible for continuously regulating, monitoring and supervising firms in the financial services industry in Malta.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Markets In Crypto Assets Regulation

    The Markets in Crypto Assets Regulation, also known as MiCA marks the EU as the first major jurisdiction to introduce a comprehensive regulatory framework, with effect from the 20th April 2023.
    MaltaFinance and Banking
    INTERSERV
    INTERSERV
  • Article

    Blockchain Services In Malta

    Malta is the perfect jurisdiction for your blockchain business. It is the first jurisdiction to effectively introduce a holistic regulatory framework targeting all the cryptocurrency and blockchain business.
    MaltaTechnology
    KINANIS LLC
    KINANIS LLC
  • Article

    Virtual Conference & Exhibition Under Shipbuilding & Lifecycle Technology 4.0 ¦ Happening Now

    Shipbuilding & Lifecycle Technology 4.0 focuses on enhancing the development of smart, digital, and data-driven technologies, solutions, and processes used for the design, engineering...
    MaltaTransport
    Finance Malta
    Finance Malta
  • Article

    A Deeper Look Into Central Bank Digital Currencies (CBDCs): Advantages And Disadvantages Of CBDBs

    Central Bank Digital Currencies (CBDCs) are a hybrid between physical banks and digital money. CBDCs are a form of digital currency which must be issued and regulated by a country's central bank...
    MaltaTechnology
    WH Partners
    WH Partners
  • Article

    Doing Business Through Malta

    Dividend income is exempt from Corporation tax.
    MaltaCorporate/Commercial Law
    KINANIS LLC
    KINANIS LLC
  • Article

    Banking & Fintech Newsletter – Issue No. 31

    MFSA has recently published a Circular containing guidelines on the improvement of management of banks' credit risk profiles after carrying out an assessment on Maltese Banks' credit risk management throughout 2021.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Insight Newsletter – Issue 01 2021

    There is no doubt that the Covid-19 pandemic has turned the tide on digital transformation. In financial services, the fintech market in particular continued to expand...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Sends Letter To Management Bodies About Its 2024 DORA Ambitions

    DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply from 17 January 2025.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Quantum Computing And Law

    The United Nations General Assembly has designated 2025 as the International Year of Quantum Science and Technology (IYoQST).
    MaltaTechnology
    Chetcuti Cauchi Advocates
    Chetcuti Cauchi Advocates
  • Article

    The Use Of Blockchain In Aviation

    In this day and age, the aviation industry is certainly one of the fastest growing industries of the 21st Century.
    MaltaTechnology
    GTG Legal
    GTG Legal
  • Showing 541–560 of 627 results

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