GTG’s Dr Ian Gauci, Dr Cherise Abela Grech and Dr Terence Cassar have contributed the Malta Chapter of Chambers and Partners’ FinTech Global Practice Guide.

The FinTech Global Practice Guide provides expert legal commentary about the FinTech industry in Malta and addresses the evolution of the FinTech Market with the coming into force of the DLT legal framework. In addition, the Practice Guide looks at predominant business models, the use of a regulatory sandbox, outsourcing of regulated functions, cybersecurity, the role of Robo-advisers, the status of online lending, payment processors, fund administrators, high-frequency and algorithmic trading, exchanges and trading platforms, the emergency of the cryptocurrency exchange, open banking and the regulation of RegTech Providers.

The Malta FinTech Practice Guide can be accessed by clicking here:

https://practiceguides.chambers.com/practice-guides/fintech-2019/malta

The content of the FinTech Global Practice Guide is updated as at 22nd March 2019.

Article by Dr Terence Cassar.

For more information on FinTech, DLT, Cryptocurrencies and Financial Services related areas please contact Dr Ian Gauci on igauci@gtgadvocates.com, Dr Cherise Abela Grech on cabelagrech@gtgadvocates.com and Terence Cassar on tcassar@gtgadvocates.com.

This article is not intended to impart legal advice and readers are asked to seek verification of statements made before acting on them.

Disclaimer This article is not intended to impart legal advice and readers are asked to seek verification of statements made before acting on them.
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