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
