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Searching Content indexed under Fin Tech by DF Advocates ordered by Published Date Descending.
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The MFSA Issues Guidance On Crypto-Currency Scams
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
Malta
20 May 2019
2
Guidelines On The Treatment Of DLT Assets For Income Tax, Stamp Duty And VAT Purposes
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").
Malta
9 Nov 2018
3
Malta Gaming Authority Issues Guidance Document On The Use Of Innovative Technology Arrangements And The Acceptance Of Virtual Financial Assets And Virtual Tokens Through The Implementation Of A Sandbox Environment
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 ...
Malta
9 Nov 2018
4
Commencement Notice For The Virtual Financial Assets Act And Innovative Technology Arrangements And Services Act
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 ...
Malta
28 Sep 2018
5
MDIA Issues Consultation Document On Guidelines For System Auditors
The Malta Digital Innovation Authority ('MDIA') has issued a consultation document, aimed at providing guidelines to prospective System Auditors.
Malta
25 Sep 2018
6
Former Spacex Engineer To Launch Institutional-Grade Crypto Exchange In Malta
Joshua Greenwald who spent more than a decade as a trader prior to his stint at SpaceX, announces his move to launch LXDX ...
Malta
21 Sep 2018
7
Malta Stock Exchange Partners With Binance To Launch A Security Token Platform In Malta
Binance, the world's largest crypto currency exchange by volume traded, has announced that it has signed a Memorandum of Understanding with MSX plc ...
Malta
17 Sep 2018
8
EU Financial Ministers Reportedly Advised To Adopt A Common Regulatory Framework
News agency Reuters claims that Bruegel, an economic think-tank has prepared a report, written for the Austrian Presidency for the Council of the EU for the Economic and Financial Affairs Council meeting ...
European Union
11 Sep 2018
9
MFSA Releases Consultation Paper On Regulations For VFA Service Providers
The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles ...
Malta
6 Sep 2018
11
MFSA Releases Consultation Paper On The Virtual Financial Asset Rules For Issuers Of Virtual Financial Assets.
The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles which VFA issuers must adhere to...
Malta
9 Aug 2018
12
VFA, ITAS, And MDIA Acts Promulgated As Laws
Furthermore to the unanimous parliament approval of the Virtual Financial Asset bill, the Innovative Technology Arrangements and Services bill ...
Malta
26 Jul 2018
13
Poland's Biggest Cryptocurrency Exchange Opts For Malta.
Following last week's publication of the DLT framework bills, this week brings further positive news to Malta's thriving blockchain atmosphere, with an announcement from Bitbay of their intent to relocate to the island.
Malta
25 Jul 2018
14
Promulgation Of DLT Legislation.
The Malta Blockchain Taskforce has aimed to make Malta "global trailblazers" in this technological field, and their efforts have now set a precedent around the world.
Malta
24 Jul 2018
15
Approval Of Crypto Regulation In Malta.
Further to its efforts to place Malta as a hub for digital innovation, the Maltese Parliament has, on the 26th of June, approved forthcoming laws concerning Distributed Ledger Technology (‘DLT').
Malta
5 Jul 2018
16
Binance Supports Malta Stock Exchange Startup Accelerator Programme
This programme is aimed to support Fintech startups and entrepreneurs to access professional business services and facilities and provide them with access to mentors who can help compete with international rivals.
Malta
26 Jun 2018
17
Cryptocurrencies Setting Sail From Asia.
While the cryptocurrency market continues to expand at an unprecedented rate, a massive volume of exchanges are electing to uproot from Asia in favour of greener pastures.
Malta
16 May 2018
18
Malta Ranks Number One For Cryptocurrency Trading Volume
Malta is rapidly emerging as a leader in the crypto-asset sphere, and now accounts for the largest share of cryptocurrency trading volume globally.
Malta
15 May 2018
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