Financial Services & FinTech Updates

Chambers and Partners FinTech Legal Rankings 2021 – GTG Advocates retains Firm and Top Lawyer Ranking

Financial Services and Fintech Updates

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

Financial Services and Fintech Updates

Financial Services and Fintech Updates

EU Approves New Crowdfunding Services Regulation

Financial Services and Fintech Updates

The Impact of Regulatory Sandboxes and Innovation Hubs in the FinTech Sphere

Financial Services and Fintech Updates

Collective Investment Scheme Setup in Malta

Electronic Money Institution Licensing in Malta

Convergence in Law. The focus of the EU Digital Financial Package on technology assurance & new regulations on technology providers.

Financial Services and Fintech Update

Financial Services and Fintech Update

Financial Services and Fintech Update

Financial Services and Fintech Update

Financial Services and Fintech Update

Financial Services and Fintech Update

MFSA Issues Amendments to Insurance Business Rules

Financial Services and Fintech Weekly Update

Amendments to the PMLFTR

Financial Services and Fintech Weekly Update

FIAU consults on a centralised mechanism for the collection and retrieval of data

Malta Implements the Securities Financing Transactions Regulation

MFSA issues Circular on the publication of the new Pension Rules for Occupational Retirement Schemes

The European Commission publishes its AML/ CFT Action Plan

Preventing Insider Offences in light of the COVID-19 Pandemic

EIOPA issues Statement on Principles to mitigate the impact of COVID-19 on the Occupational Pensions Sector

Newly Revised Legal Grounds for the Processing of Personal Health Data for Insurance Purposes

Does your Insurance cover the Coronavirus?

Amendments to the Prevention of Money Laundering Act

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

The 6th AML Directive – What next for the fight against ML/FT Risks?

ESMA issues Final Guidance on Liquidity Stress Tests for Investment Funds

MFSA Imposes National Intervention Measures on CFDs

AIFMD 2 approved by European Parliament and European Council

Malta Implements Rules on Tax Dispute Resolution Mechanisms

New Prospectus Regulation comes fully in force

MFSA issues Consultation on Amendments to Rules for Occupational Retirement Schemes

MFSA Issues Consultation on FinTech Strategy First Pillar

The MFSA’s AML & CFT Strategy

MFSA Issues Consultation on Fintech Strategy

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

ESMA updates Q&As on Regulation of Credit Rating Agencies

Guidelines on the use of Cryptocurrencies in the iGaming sector

MFSA Issues Requirements for Investment-Based Crowdfunding

DLT and Cryptocurrencies Laws approved by Maltese Parliament

Setting up a PIF in Malta

MFSA Consultation on Financial Instrument Test

GTG Participates at Blockchain Malta Event

Could Blockchain be the new dawn for AML?

The DAO as a step forward for the Digital Economy

Government Issues Consultation on DLT Regulator

GTG Advocates to Speak at IFSP Conference

MFSA Consultation on PSD2 Implementation

MFSA Issues Rules for CIS investing in VCs

MFSA issues Feedback on PIFs investing in VCs

MGA Issues Call of Interest on DLT & Cryptocurrencies

MFSA Paper on ICOs & Cryptocurrencies

Demystifying Smart Contracts

GTG to Speak at Technology 2020 Conference

Gibraltar Regulates ‘Distributed Ledger Technology’

GTG to Speak at ILS Blockchain and Smart Contracts Event

The Regulation of ICOs

MFSA Consultation on Investments in Virtual Currencies

GTG Advocates to Speak at EY Malta Attractiveness Event

GTG Advocates Participates in Malta Innovation Summit

GTG Advocates to Speak at Malta Innovation Summit

Dr Ian Gauci appointed to Malta’s Blockchain task force

GTG Advocates Participates in Blockchain Malta Event

GDPR – A Central Loop for Blockchain Deployment

Is it Time to Coherently Regulate Blockchain?

MFSA issues Guidance on Prevention of Financial Markets Abuse

The Obligation to appoint a DPO under the GDPR

“Ancillary Activities” under the MiFID II Directive

Brexit Effects on the Insurance Industry

Identity Malta Launches the Key Employee Initiative

The Proposed 5th Anti-Money Laundering Directive

Investment Services Licence Categories

Setting up a UCITS in Malta
