MFSA Announces Upcoming Alignment of Malta’s VFA Framework with the Regulation of Markets in Crypto Assets

The Chimera of Legal Certainty under the proposed Regulation on Markets in Crypto-Assets (MiCA)

Financial Services and Fintech Updates

Proposal of the EU Regulation on Markets in Crypto-Assets Now Officially Released: The End of National Crypto-Asset Legal Regimes within the EU seems Near

A quick glance at the European Union Proposal for Regulation on Markets in Crypto-assets (MiCA )

Financial Services and Fintech Update

Central Bank Digital Currency: An Argument for a Cashless Society?

MFSA Launches Fintech Regulatory Sandbox

MGA Updates: Amendments to the VFA Sandbox Regulatory Framework

GTG Advocates contributes to Chambers and Partners’ Global Practice Guide: FinTech 2020

MFSA issues Feedback Statement to the Consultation Document on Security Token Offering

FIAU publishes Implementing Procedures for the VFA sector

Chambers and Partners FinTech Rankings 2020 – strong year for GTG Advocates & Caledo

MFSA issues Circular to Virtual Financial Asset Service Providers in relation to amendments to Chapter 3 of the VFA Rulebook

The Compliance Officer Role in the VFA Sector

Malta Digital Innovation Authority sets out Purpose and Requirements of Forensic Node for ITAs

MFSA launches Consultation Document on Systems Audit and Live Replication Requirements for VFA Service Providers

MFSA Enhances Investment Services Tied Agents Regime

ESMA issues Final Guidance on Liquidity Stress Tests for Investment Funds

EU study: ‘Blockchain and the General Data Protection Regulation – Can distributed ledgers be squared with European data?’

European Central Bank Issues Paper on Stability of Stable Coins

European Banking Authority publishes clarifications to the fifth set of issues raised by its Working Group on APIs under PSD2

Cybersecurity and the Internet of Things – is it Time to Regulate?

FCA Issues Guidance on Cryptoassets

MFSA Issues STOs Consultation Paper

MFSA Issues Circular on Insiders’ List Requirements

Coming into force of the Union’s Cybersecurity Act

MFSA Issues Guidance on Fitness and Properness Assessments

MFSA issues Guidance Notes on Cybersecurity in the DLT Sphere

MFSA & FIAU issue Guidelines on Account Opening for Fintechs

Fintech & AI, Disintermediation Through Innovation

MFSA & FIAU issue a Consultation Document on Account Opening for Fintechs

GTG Advocates contributes to Chambers and Partners’ Global Practice Guide: FinTech 2019

Finalization of Malta’s Third Crypto Rulebook: What has Changed?

Malta Cryptocurrency License Draws Nearer: Chapter 3 of VFA Rulebook Published

ESAs Issue Report on the Future of Innovation Facilitators

The MDIA issues public consultation for Enhanced Systems Audit

Digital Economy and the 4th Industrial Revolution

MFSA Issues Consultation on Fintech Strategy

MFSA finalises Financial Instrument Test

Artificial Intelligence Regulation: Addressing the Copyright Ownership Dilemma of Machine Generated Works should be a First Priority

ESMA & EBA Issue Advice on ICOs and Crypto-Assets

Amendment of the Prevention of Money Laundering and Funding of Terrorism Regulations

FIAU Issues Consultation on AML Rules for Cryptocurrencies

Digital Age Contracting and the dawn of new legal order

MDIA issues Chapter 4 of the Innovative Technology Arrangements Guidelines

MDIA issues Chapter 2 of the Innovative Technology Arrangements Guidelines

MDIA issues Systems Auditor Guidelines Consultation

MFSA Issues VFA Rules for VFA Service Providers

MFSA Issues Consultation Paper on Investor Protection in VFAs

Blockchain and AML – Friends or Foes?

MFSA Issues Consultation on ICO Rules for VFAs

GTG Attends VFA Agents Seminar

MFSA Issues the Financial Instrument Test

MFSA Issues Consultation on VFA Agents Rulebook

MFSA Issues Consultation on VFA Regulations

DLT and Cryptocurrencies Laws approved by Maltese Parliament

The Virtual Financial Assets Bill – Regulating the Future Economy

Maltese Government Issues Bill on Cryptocurrencies

Setting up a PIF in Malta

MFSA Consultation on Financial Instrument Test

The Olympics, the Internet and Blockchain Technology

GTG to Discuss Breaking the Blockchain Frontier

GTG Participates at Blockchain Malta Event

Could Blockchain be the new dawn for AML?

The DAO as a step forward for the Digital Economy

GTG to Speak at Conference on Information Systems and Management Science

GTG Advocates to Speak at AML Conference
