627 results found

The Malta Financial Services Authority (‘MFSA') has issued a Consultation Paper on Security Tokens Offering ("STOs") which aims to provide legal certainty for STOs.

Malta provides a strategic gateway to the European market.

Please describe the types of fintech businesses that are active in your jurisdiction and any notable fintech innovation trends within particular sub-sectors .

The MFSA has issued a Guidance Paper on the role of the MLRO within entities which are Subject Persons operating in the regulated

On the 24th September 2020, the EU Commission ("EC" / "Commission") has officially released the Proposal for a Regulation on Markets in Crypto-assets ("MiCA"), effectively confirming MiCA's earlier leak.

On August 11, 2025, the Malta Financial Services Authority (MFSA) published a Consultation Document regarding the revised Chapter 1 of the Financial Institutions Rulebook (FIR/01).

Malta's financial regulator has published a groundbreaking discussion paper addressing decentralised finance regulation, proposing innovative frameworks including Software-based Organisations, Guardian Agents, and compliance-by-design mechanisms. The consultation explores how jurisdictions can regulate financial services when traditional intermediaries no longer exist, potentially positioning Malta as a global leader in DeFi governance.

The financial services industry has seen drastic technology-led innovation over the past years.

The European Union's Markets in Crypto-Assets Regulation ("MiCA" or "Regulation") has officially entered into its application phase in 2025.

By enacting the Virtual Financial Assets Act (VFAA), the Maltese Government has regulated the Blockchain / ICO / DLT industry.

Malta provides a very attractive environment for technology-based businesses having a European marketing strategy.

The Legal 500 EMEA published its 2020 edition and rankings on 15th April, 2020 and once again recognized Mamo TCV Advocates as one of the leading law firms in Malta.

The innovative blockchain technology has entered our life and powerfully continues to lead any new sophisticated development in all areas of business.

In this article, Diane Bugeja, Senior Associate, and Peter Mizzi, Compliance and AML Advisor at Camilleri Preziosi Advocates, assess the upcoming thorough and sweeping changes to be made at EU level...

•Malta registered the highest fiscal surplus in the EU – Malta registered a surplus of €392.7 million, equivalent to 3.5% of GDP in 2017.

On 18 May 2026, the Malta Financial Services Authority (MFSA) published a consultation paper on the tokenisation of financial instruments and real-world assets (RWAs), inviting industry feedback on the legal...

Blockchain hit the world in 2008 at the time of the financial crisis.