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WH Partners
 
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Ta'Xbiex
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Malta
Awards
By Joseph F. Borg
Partner Joseph F Borg was interviewed by CNBC Crypto Trader for the special episode on Malta filmed during the 2019 AI & Blockchain Summit, Winter Edition.
By Joseph F. Borg, Sofia Maria Cucciniello
In December 2018, Malta's Parliament enacted the Production of Cannabis for Medicinal and Research Purposes Act which provides the legislative framework ...
By WH Partners
1.Social measures 2.Employment 3.Stamp Duty 4.VAT 5.Pensions 6.Environment 7.Capital Markets 8.Financial Services 9.Anti-Money Laundering 10.Artificial Intelligence, Cyber Security, Internet of Things
By Joseph F. Borg, Nathan Catania
The Malta Gaming Authority ("MGA") has published a guidance document ("Guidelines") with respect to the impact of the United Kingdom's ("UK") exit from the European Union ("EU").
By Olga Finkel, Nathan Catania
Malta has once again paved the way to regulate the implementation of systems and services based on new forms of technology by officially launching a national artificial intelligence ("AI") strategy...
By Fabrizio Speranza
Senior Associate Avv. Fabrizio Speranza, intervistato da Assopoker, esprime forti perplessità, sulla scia della Segnalazione AGCOM al Governo, in merito al recente intervento normativo in Italia ...
By Ruth Galea, Gaby Zammit
Following the MFSA's Consultation on the implementation of National Product Intervention Measures in relation to Contracts for Difference (‘CFDs'), and in line with the position adopted by ESMA ...
By Ruth Galea, Gaby Zammit
The European Central Bank (‘ECB') has decided to revise its supervisory expectations for prudential provisioning of new non-performing exposures (‘NPEs') specified ...
By Ruth Galea, Gaby Zammit
Issuers or any persons acting on their behalf or on their account, are to draw up and promptly update a list of insiders (‘LOI') who have access to inside information ...
By Ruth Galea, Gaby Zammit
On the 29 July 2019, ESMA published an updated version of its Q&As on the requirements for submission of reference data under MiFIR, ...
By Ruth Galea, Gaby Zammit
Following the release of its FinTech Strategy in May 2019, on the 04 July 2019, the MFSA issued a Consultation Document on the Regulatory Sandbox Pillar 1 – Regulations, which proposes initiatives ...
By Ruth Galea, Gaby Zammit
On the 12 July 2019, the MFSA issued a Guidance Document entitled ‘Guidance on the Fitness and Properness Assessments applied by the Authority' ...
By Ruth Galea, Gaby Zammit
On the 12 July 2019, ESMA published a Consultation Paper concerning draft Guidelines on disclosure requirements under the New Prospectus Regulation,...
By Ruth Galea, Gaby Zammit
On the 22 July 2019, the MFSA issued a Consultation Document on the provision of Independent Compliance Audits, which seeks to strengthen the MFSA's ...
By Ruth Galea, Gaby Zammit
The Malta Financial Services Authority (‘MFSA') has issued a Consultation Paper on Security Tokens Offering ("STOs") which aims to provide legal certainty for STOs.