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  • Article

    Episode 130: Cybersecurity: Navigating Threats And Ensuring Compliance (Podcast)

    FinanceMalta speaks with Jurgen Kreuz, Founder of SECaaS.IT, during the 18th FinanceMalta Conference to explore the evolving landscape of cybersecurity threats and compliance requirements. The discussion delves into how financial institutions can navigate emerging security challenges while maintaining regulatory adherence in an increasingly digital environment.
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    First Nine VFA Agents Approved By The MFSA

    The first VFA Agents under the virtual financial assets framework were registered by the Malta Financial Services Authority. The list of registered agents can be accessed on the Authority's Financial Services Register.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    VFA, ITAS, And MDIA Acts Promulgated As Laws

    Furthermore to the unanimous parliament approval of the Virtual Financial Asset bill, the Innovative Technology Arrangements and Services bill ...
    MaltaTechnology
    DF Advocates
    DF Advocates
  • Article

    EU Unveils New Artificial Intelligence Rules

    The EU Commission has revealed its latest legislative framework with regard to the regulation of AI.
    European UnionTechnology
    Chetcuti Cauchi Advocates
    Chetcuti Cauchi Advocates
  • Article

    An Overview Of PSD3 And How The New Directive Could Affect The Cryptocurrencies Space.

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

    Consultation Paper On Achieving A Higher Degree Of Investor Protection Under The VFA Act

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

    Dr. Leonard Bonello Talks To Bitemycoin About Blockchain Technology (Video)

    BiteMyCoin invited Dr. Leonard Bonello to talk about the opportunities and challenges related to blockchain technology.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Podcast

    FATF Travel Rule And Transfer Of Funds Regulation (Podcast)

    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.
    MaltaTechnology
    MK Fintech Partners
    MK Fintech Partners
  • Article

    Foundations May Now Issue Tokens

    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.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Video

    James Debono Interviewed At DELTA Summit 2019 (Video)

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

    Joseph F. Borg Interviewed By CNBC Crypto Trader (Video)

    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.
    MaltaTechnology
    WH Partners
    WH Partners
  • Article

    MFSA Launches Consultation Process On Investments In Virtual Currencies

    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.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Publishes FAQ Document About The Virtual Financial Assets Framework

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

    MFSA Publishes FinTech Strategy

    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...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Releases Consultation Paper On The Virtual Financial Asset Rules For Issuers Of Virtual Financial Assets.

    The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles which VFA issuers must adhere to...
    MaltaTechnology
    DF Advocates
    DF Advocates
  • Video

    The DORA – Managing ICT And Security Risks (Video)

    Michelle Spiteri outlines the main points that emanate from the framework aimed to improve the cybersecurity and operational resiliency of the financial industry resulting...
    MaltaTechnology
    RMC Wise
    RMC Wise
  • Article

    EU Financial Ministers Reportedly Advised To Adopt A Common Regulatory Framework

    News agency Reuters claims that Bruegel, an economic think-tank has prepared a report, written for the Austrian Presidency for the Council of the EU for the Economic and Financial Affairs Council meeting ...
    European UnionTechnology
    DF Advocates
    DF Advocates
  • Article

    Malta Digital Innovation Authority Now Formally Set Up With Effect From 15 July 2018

    Following the enactment of the blockchain framework legislation by the Maltese Parliament on the 4th of July 2018, the first legal notice establishing the effective date when the Malta Digital Innovation Authority...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Publishes Virtual Financial Assets Rules For VFA Agents

    MFSA publishes Virtual Financial Assets Rules for VFA Agents.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Releases Consultation Paper On Regulations For VFA Service Providers

    The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles ...
    MaltaTechnology
    DF Advocates
    DF Advocates

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