Article
23 Jul 2025
Avoiding Misperceptions: Guidance For CASPs Offering Unregulated Services
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in Malta
AUTHORS CONTENT
Article
19 Jun 2025
MFSA Updates Rulebooks To Align With MiCA
Article
13 Jun 2025
Navigating Regulatory Overlap: EBA Clarifies Interplay Between PSD2 And MiCA
Article
24 Apr 2025
Additional MiCA RTS And ITS Enter Into Force
Article
16 Apr 2025
More Important MiCA RTSs Enter Into Force – April 2025
Article
31 Jan 2025
The Role Of The Register Of Information In DORA Compliance
Article
16 Jan 2025
DORA: Drafting And Reviewing ICT Services Agreements
Article
07 Jan 2025
Navigating DORA's Oversight: Key Compliance Requirements For Financial Entities
Article
20 Dec 2024
Harmonising Resilience: Understanding DORA's Role Within The EU's Cybersecurity Framework
Article
17 Dec 2024
MFSA Updates On MiCAR Licence Application Process For CASPs And ISPs
Article
08 Nov 2024
Malta's Road To Implementing MiCAR: Markets In Crypto-Assets Act Enacted
Article
06 Jan 2022
EU Proposes To Curb The Misuse Of Shell Entities For Tax Purposes
Article
21 Dec 2021
Amendment To Maltese Companies Act Introduces New Requirements
Article
21 Dec 2021
Crowdfunding Services Regulation Comes Into Force
Article
20 Dec 2021
European Commission Consults On The Conditions For Listing On EU Public Markets
Article
20 Dec 2021
Setting Up A Gaming Company In Malta
Article
20 Oct 2020
Malta Digital Innovation Authority Sets Out Purpose And Requirements Of Forensic Node For ITAs
Article
20 Oct 2020
Malta Stock Exchange Issues Market Consultation Document On Real Estate Investment Trusts ("REITS")
Article
15 Oct 2020
Suspension Of Filing For Dissolution And Winding Up Of Companies By The Court
Article
15 Oct 2020
The Impact Of Regulatory Sandboxes And Innovation Hubs In The FinTech Sphere
