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By DF Advocates
Following the MFSA Briefing held earlier this month, the Authority today published a circular to licence holders and applicants for a licence to streamline the process for submission of applications.
By DF Advocates
On the 17th May, the Malta Financial services (MFSA) issued a document containing a number of frequently asked questions on the implications of a hard Brexit on the local asset management industry.
By Jean Farrugia
On the 13th of May 2019, the Malta Financial Services Authority (MFSA) issued two consultation documents on the implementation of national product intervention measures in relation with Binary Options
By DF Advocates
On May 7, 2019 the MFSA has launched a new technological tool intended to significantly change how the Authority processes prudential and financial information submitted by banks.
By DF Advocates
The MFSA has issued a guidance note on the risks associated with investments in crypto-assets with the aim of assisting the general public in identifying and avoiding scams, as well as informing
By DF Advocates
On the 2nd April 2019, the Malta Financial Services Authority issued an updated version of the Conduct of Business Rulebook
By Kevin Deguara, Andrew Massa
Throughout the years Malta has established itself as a true hub for the yachting industry and this was achievable ...
By DF Advocates
The Superior Courts of Appeal in Malta composed of, Chief Judge Joseph Azzopardi, Judge Giannino Caruana Demajo and Judge Noel Cuschieri, delivered a groundbreaking judgment ...
By DF Advocates
The European Union has decided to revise and adapt its company law rules in a bid to ensure that such regulations remain adequate for the modern digital age.
By DF Advocates
The Commissioner for Revenue recognises that lessors of means of transport which are pleasure boats will not be able to assess, at the date of each chargeable event ...
By DF Advocates
The Commissioner for Revenue has issued three guidelines in relation to the treatment of transactions involving the use of DLT for income tax purposes, stamp duty purposes, and VAT purposes (the "Guidelines").
By DF Advocates
In view of the recent legislative efforts in regulating Virtual Financial Assets and the underlying technology of Distributed Ledger Technology, and in recognising the fact that they retain characteristics ...
By DF Advocates
The government has issued amendments to the Malta Residence & Visa Programme which have consequently entered into force after the official publication of the amendments in the Government Gazette No. 20,056 of the year 2018.
By DF Advocates
The Malta Digital Innovation Authority ('MDIA') has issued a consultation document, aimed at providing guidelines for Innovative Technology Arrangements.
By DF Advocates
By means of Legal Notice 306 of 2018 and Legal Notice 307 of 2018, the Minister for Digital Economy and the Parliamentary Secretary for Financial Services ...