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AI's impact hinges on the safeguards and governance frameworks that guide its deployment, not the technology itself. Recent harmful chatbot incidents expose the inadequacy of voluntary self-regulation when commercial pressures eclipse safety considerations. The EU AI Act emerges as a critical regulatory intervention to establish mandatory safety standards, accountability mechanisms, and oversight structures that protect the public from preventable AI-related harm.

On 12 February 2026, the European Banking Authority (EBA) issued an Opinion addressing supervisory priorities at the end of the transition period under its June 2025 No Action Letter (NAL) on the interplay between PSD2...

As directors of insurance undertakings and insurance intermediaries are undoubtedly aware, licensed entities are bound by a great number of regulatory obligations.

The Payment Services Directive (PSD) is a regulatory framework established by the European Union (EU) to govern payment services within the EU and European Economic Area (EEA).

Following the introduction of the Markets in Crypto-Assets Bill as discussed in our previous article, Malta has officially enacted the Markets in Crypto-Assets Act, 2024 (Act No. XXXVI of 2024) (the "MiCA Act").

Over the past 20 years, BMIT Technologies has positioned itself as a one-stop solution for its clients' IT requirements. Chief Customer Officer Nick Tonna charts its transformation.

The emergence of technologies like, artificial intelligence, machine learning models that learn and evolve from the use of big data, as well as digital ledger technology...

‘Yes' or ‘no' to Regulatory Sandboxes? Av. Matteo Alessandro explains in detail what regulatory sandboxes are.

The MFSA has just issued a document describing the supervisory focus for 2021 in the areas of ICT risk, Cybersecurity and ICT outsourcing.

The choice is stark for Malta. Dr Max Ganado, Consultant at Ganado Advocates, believes we need to get the focus right, balance it with the risks that exist and make sure we block the risks...

On the 25th of March 2020, Malta Financial Services Authority ('MFSA') updated the Virtual Financial Assets ('VFA') Rulebook FAQs.

Throughout the past decade and a half, Malta has positioned itself in a unique regulatory and operation position within the remote gambling industry. Being one of the first jurisdictions to...

The MFSA has issued a circular on the European Commission's Digital Finance Package which includes:

The MFSA has issued a circular reminding those companies and individuals who provide directorship services of the importance of observing all their obligations, both under the Companies Act as well as ...

Malta's proactive approach towards asserting itself as a leader in the regulation of virtual financial assets

What are the sources of payments law in your jurisdiction? In terms of Maltese law, payment services may be provided in and from Malta by:

Our Mamo TCV Regulatory Compliance Quarterly Update is intended to keep Maltese regulated entities informed of regulatory changes and developments taking place mainly in the local financial services space.