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  • Article

    What Does DAC 8 Mean For CASPs?

    The Directive on Administrative Cooperation (DAC) establishes an EU-wide system for automatic exchange of tax information, aiming to boost transparency, prevent tax evasion and avoidance, and promote fair taxation across...
    MaltaTechnology
    MK Fintech Partners
    MK Fintech Partners
  • Article

    Banking & Fintech Newsletter – Issue No. 27

    Issue no. 27 of the banking & fintech newsletter is now available.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Key Insights On 'Pig Butchering' Scams: Guidance For Victims & Payment Service Providers

In an era where fraudsters continually evolve their methods to exploit financial consumers, "pig butchering" scams have emerged as particularly insidious.
MaltaFinance and Banking
Fenech & Fenech Advocates
Fenech & Fenech Advocates
  • Article

    Postcard From Malta

    The momentum of the Maltese economy shows no signs of abating.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Fintech Guide 2019

    This comparative guide is a Q&A based overview to Fintech law, covering open banking, regulation of data, cryptocurrencies, blockchain, AI and insurtech.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Talent Feature: How Education Can Keep Up With Finance Transformation

    How education can keep up with finance transformation...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta - ICOs - The New Legislation

    Initial Coin Offering is a relatively new phenomenon that has quickly become the main player in the Financial Services and Crowdfunding industries, as well as being the key subject of discussion...
    MaltaTechnology
    KINANIS LLC
    KINANIS LLC
  • Article

    Taxing Times For Crypto Reporting: What DAC8 Means For CASPs Operating In Malta

    Malta has long positioned itself as a forward-looking EU jurisdiction for digital asset businesses combining EU membership, a sophisticated regulatory framework, and a proactive approach to fintech and blockchain innovation.
    MaltaTechnology
    WH Partners
    WH Partners
  • Article

    The MiCAR And Travel Rule Regulation Flight Has Now Taken Off! Will The Flight Be A Turbulent One With A Smooth Touchdown?

    The MiCAR and Travel Rule Regulation have taken centre-stage within Crypto & Fintech stakeholders' agenda.
    MaltaTechnology
    MK Fintech Partners
    MK Fintech Partners
  • Article

    Banking & Fintech Newsletter – Issue No. 36

    The Commercial Code (Amendment) Bill (bill no. 11 of 2022), the Pre-Insolvency Bill (bill no. 12 of 2022) and the Insolvency Practitioners Bill (bill no. 13 of 2022) have been published and have all reached the second reading stage.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta As The Place Of Choice To Apply For A MiCAR Licence

    The approval of the Markets in Crypto-Assets Regulation (MiCAR) has been hailed as a milestone for the regulation of crypto-assets, not simply because it aims...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Chambers Global Trends And Developments: Gaming Law 2025

    Malta has steadily evolved into a leading hub for online gaming over the years. Today, hundreds of gaming operators are based on the island, making it a global centre for the iGaming industry.
    MaltaMedia, Telecoms, IT, Entertainment
    GVZH Advocates
    GVZH Advocates
  • Article

    Guidelines For The VAT Treatment Of Transactions Or Arrangements Involving DLT Assets

    These guidelines issued under article 75(2) of the Value Added Tax Act, hereinafter referred to as the "Act", set out the CfR position on the VAT treatment of transactions concerning activities involving DLT assets.
    MaltaTax
    G M Corporate and Fiduciary Services Limited
    G M Corporate and Fiduciary Services Limited
  • Article

    Malta's Road To Implementing MiCAR: Markets In Crypto-Assets Act Enacted

    The Markets in Crypto-Assets Act has just been enacted, implementing the bill that was issued earlier this year to implement the relevant provisions of Regulation (EU) 2023/1114 on markets in crypto-assets (MiCAR).
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    EU Approves Crypto Assets Regulation: An Overview Of MiCA

    The Markets in Crypto-assets regulation ("MiCA" or the "Regulation") has finally become a reality following its approval by the European Council on October 5, 2022.
    European UnionTechnology
    WH Partners
    WH Partners
  • Article

    Technical Note Of The OAFS On Pig Butchering Scams – Part 1/2

    Pig butchering is a slang term for a sophisticated cryptocurrency investment scam in which criminals patiently "fatten up" their victims with trust before stealing their money.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Dear CEO Letter – Supervisory Review Of Crypto-Asset Service Providers' Websites

    On 7 May 2025, the Malta Financial Services Authority issued a Dear CEO Letter following a supervisory review of the websites of licensed Crypto-Asset Service Providers.
    MaltaTechnology
    MK Fintech Partners
    MK Fintech Partners
  • Article

    ESMA Q&A Regarding MiCA And CASP

    The European Securities and Markets Authority ("ESMA") has cleared the air about distinguishing between different execution services provided by Crypto-Asset Service Providers ("CASPs") through answering a submission from November 2024.
    MaltaTechnology
    BDO Malta
    BDO Malta
  • Article

    ESMA Sharpens MiCA Implementation: Staff Competence Standards And A Warning Shot To Malta

    The European Securities and Markets Authority (ESMA) has issued two decisive reports in July 2025, to reinforce the implementation of the Markets in Crypto-Assets Regulation (MiCA).
    MaltaTechnology
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Explained: EU DLT Pilot Regime Regulation

    What is the DLT Pilot Regime Regulation? Dr Jane Nweike explains in detail the EU's newest regulation on crypto-assets and Distributed ledger technology (DLT).
    MaltaTechnology
    MK Fintech Partners
    MK Fintech Partners
  • Showing 561–580 of 627 results

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