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Searching Content indexed under Fin Tech by Mamo TCV Advocates ordered by Published Date Descending.
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1
European Union Blockchain Observatory And Forum Publishes Its First Thematic Report
On the 16th of October 2018, the European Union Blockchain Observatory and Forum published its first thematic report which explores the provisions of the General Data Protection Regulation in light of the rise of one of the world's most disruptive new technologies, the Blockchain.
Malta
18 Jan 2019
2
Malta Budget 2019
•Malta registered the highest fiscal surplus in the EU – Malta registered a surplus of €392.7 million, equivalent to 3.5% of GDP in 2017.
Malta
14 Nov 2018
3
The Malta Digital Innovation Authority Issues Guidelines On Resident Agents
The Malta Digital Innovation Authority ("MDIA") has issued the last consultation document on Chapter 4 of its Guidance Notes which is addressed toward resident agents.
Malta
9 Nov 2018
4
The Malta Digital Innovation Authority To Issue A Set Of Guidance Notes Aimed At Assisting Service Providers And Innovative Technology Arrangements Applicants
The MDIA has published the first consultation period in relation to Chapter 1 which shall apply to all interested parties who shall be seeking recognition from the MDIA as systems auditor.
Malta
6 Nov 2018
5
Virtual Financial Asset Act And Innovative Technology Arrangements And Services Act To Come Into Force On The 1st November 2018
The Innovative Technology Arrangements and Services Act provides for the regulation of designated innovative technology arrangements and innovative technology services as referred to in the ITAS.
Malta
6 Nov 2018
6
Foundations And Cryptos
Following the introduction of the crypto laws, namely the Virtual Financial Asset Act, the Malta Digital Innovation Authority Act and the Innovative Technology Arrangements and Services Act, which laid the foundations ...
Malta
5 Nov 2018
7
MFSA Issues Consultation Paper On The Virtual Financial Assets Rules For Issuers Of Virtual Financial Assets
The Malta Financial Services Authority ("MFSA") has issued a consultation paper on the Virtual Financial Assets Rules which will be applicable to Issuers of Virtual Financial Assets to be issued...
Malta
2 Aug 2018
8
The MFSA Publishes Financial Instrument Test
Following the MFSA's consultation process the Authority has published a trial version of the financial instrument test which shall be carried out by issuers of Initial Coin Offerings prior to the offering of DLT assets to the public ...
Malta
31 Jul 2018
9
Malta Approves Crypto Acts And Creates A Regulated Framework For ICOs And Exchanges
A new land of opportunity for stakeholders in the cryptocurrency revolution has emerged.
Malta
26 Jul 2018
10
DLT Exchanges Under The Newly Enacted VFA Act
One of the central activities regulated by the VFA Act is the setting up and operation of a DLT exchange and a VFA exchange.
Malta
25 Jul 2018
11
Malta Publishes Crypto Acts And Creates A Regulated Framework For ICOs And Exchanges
A new land of opportunity for stakeholders in the cryptocurrency revolution has emerged.
Malta
24 Jul 2018
12
Maltese Parliament Has Unanimously Approved Second Reading Of All Three Cryptocurrency/Blockchain/DLT Bills
The Maltese Parliament has yesterday, Tuesday 26th June unanimously approved three Bills during a second reading in Parliament as announced by Parliamentary Secretary for Digital Innovation Hon. Silvio Schembri.
Malta
27 Jun 2018
13
Second Reading In Parliament For Blockchain Bills: The Malta Digital Innovation Authority Act
The spearhead of Malta's new three-pronged legal regime on innovative technology arrangements and cryptocurrencies, the Malta Digital Innovation Authority Bill, was presented to Parliament...
Malta
23 May 2018
14
Second Reading In Parliament For Blockchain Bills: The Innovative Technology Arrangements And Services Act
One of three recent and significant legislative developments in the field of blockchain and Distributed Ledger Technology was presented by the Maltese Government for its second reading in Parliament.
Malta
23 May 2018
15
Second Reading In Parliament For Blockchain Bills: The Virtual Financial Assets Act And The Legal Framework For Virtual Financial Asset Exchanges
The Maltese Government has presented the much-anticipated Virtual Financial Assets Bill for its second reading in Parliament.
Malta
23 May 2018
16
Second Reading In Parliament For Blockchain Bills: The Virtual Financial Assets Act And The Legal Framework For ICO's
The Maltese Government has presented the much anticipated Virtual Financial Assets Bill (the "Bill") for its second reading in Parliament. The
Malta
23 May 2018
17
Maltese Government Presents DLT And Cryptocurrency Bills To Parliament For Approval
The much awaited Bills which will implement a legal framework for DLT and cryptocurrencies, as anticipated by the Consultation Document on Blockchain, Distributed Ledger Technology and Virtual Currencies ...
Malta
27 Apr 2018
18
European Parliament Adopts The 5th Anti-Money Laundering Directive
Barely a year following the implementation of the 4th Anti-Money Laundering Directive, the European Parliament has adopted a new directive which aims to add further layers...
Malta
25 Apr 2018
19
Further Cryptocurrency Exchanges Relocating To Malta
OKEX Technology Company Limited, commonly referred to as "OKEx", a crypto currency exchange with its main operations and head offices situated in Hong Kong, has announced...
Malta
19 Apr 2018
20
Binance, Largest Crypto Currency Exchange Announces Move To Malta
Cryptocurrency exchange Binance, one of the world's largest cryptocurrency exchanges by trade value, is to set up offices in Malta as was announced by Chief Executive Officer Zhao Changpeng.
Malta
26 Mar 2018
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