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
