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The Malta Financial Services Authority today published the ‘Consultation paper on achieving a high degree of Consumer Protection under the Virtual Financial Assets Act'.

The coming into force of the Malta Digital Innovation Authority Act with effect from the 15th July 2018, has also triggered off the coming into force of amendments to other laws.

The European Central Bank (ECB) reviews whether a credit institution or a group fulfils any of the significance criteria according to the SSM Regulation on at least an annual basis.

Issue No. 16 of the Banking & Fintech weekly Newsletter is now available.

FinanceMalta speaks with Jochen Biedermann, Managing Director of the World Alliance of International Financial Centres, exploring the evolving landscape of global financial centers. The discussion examines how geopolitical shifts, digital transformation, and artificial intelligence are reshaping international finance hubs and their strategic positioning in the modern economy.

Malta's financial regulator has issued two significant circulars that reshape how payment and e-money institutions safeguard client funds and how firms report regulatory data.

The Malta Financial Services Authority has published Chapter 2 of the Virtual Financial Assets Rulebook dedicated to issuers of Virtual Financial Assets.

The MFSA has, earlier this week issued its feedback statement on its Consultation Document issued on the 4 July 2019.

The commercial agent exclusion in EU payments regulation has evolved from a narrow carve-out for genuine sales intermediaries into a structure that regulators increasingly view as a means of circumventing licensing requirements. This regulatory tension, which predates PSD3, is now being directly addressed through the forthcoming Payment Services Regulation (PSR). How will these reforms reshape the landscape for payment service providers and commercial agents operating within the European Union?

The Third Payment Services Directive (PSD3) represents a fundamental modernisation of the EU payments regulatory landscape, introducing harmonised authentication standards...

BiteMyCoin invited Dr. Leonard Bonello to talk about the opportunities and challenges related to blockchain technology.

Transfer of Funds Regulation & the FATF travel rule – what are they? In this week's episode, Dr Justine Scerri Herrera sat down with Mr Adam Vaziri.

James Debono, Associate within GANADO Advocates' Banking and Finance team was interviewed by CRYTECH Berlin at this year's DELTA Summit.

Partner Joseph F Borg was interviewed by CNBC Crypto Trader for the special episode on Malta filmed during the 2019 AI & Blockchain Summit, Winter Edition.

The MFSA has yesterday launched a consultation process in relation to investments in virtual currencies, aimed at ensuring investor protection and market integrity in such a context.

The Malta Financial Services Authority has published a document outlining frequently asked questions in relation to the Virtual Financial Assets framework.

After processing the feedback statement received by the stakeholders in the industry, the Authority has finalised its FinTech Strategy which presents the regulator's vision and strategy towards developing Malta...