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  • Article

    What Is The State Of Cryptocurrencies In Key Offshore Jurisdictions?

    St. Kitts and Nevis has positioned itself as a premier destination for crypto investors through the enactment of the Virtual Assets Act 2020, which was further refined in 2021.
    GlobalTechnology
    MK Fintech Partners
    MK Fintech Partners
  • Article

    The 2018 International Comparative Legal Guide To Fintech In Malta – Q&As

    Describe the types of fintech businesses that are active in your jurisdiction and any notable fintech innovation trends of the past year within particular sub-sectors ...
    MaltaTechnology
    GVZH Advocates
    GVZH Advocates
Article

Key Reporting Obligations For Financial Institutions In Malta

Deadline: Submit within 1 month from the accounting reference date. Contents: Includes audited financial statements, signed representation sheet, and auditor's management letter.
MaltaTechnology
MK Fintech Partners
MK Fintech Partners
  • Article

    Legal Personality For Blockchains, DAOs And Smart Contracts

    The consultation document covers a broad range of issues, reading the signs of the times, proposing some regulation of some blockchain technologies and some technology services providers...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Budget 2020

    Below are the salient points of the Malta Budget for the year 2020, which was presented to the House of Representatives by the Hon. Prof. Edward Scicluna, Minister of Finance, on 14 October 2019.
    MaltaStrategy
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Maltese Technology Foundations – Initial Thoughts On An Important Proposal

    Over the past year the Government of Malta has been fully supportive of initiatives taken in the blockchain space culminating in three Acts of Parliament which will come into effect in October 2018.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    ICOs - The New Legislation (Updated 4th Edition)

    Initial Coin Offering, known as "ICO", 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 in the Blockchain communities.
    MaltaTechnology
    KINANIS LLC
    KINANIS LLC
  • Showing 621–627 of 627 results

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