Malta: Fin Tech

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

Commission Launches Dual Initiative To Boost EU Retail Investment And Financial Literacy

On 30 September 2025, the European Commission announced two complementary initiatives designed to advance the Savings and Investments Union ("SIU")...

CP

Camilleri Preziosi Advocates

Demystifying ESMA's Latest MiCA Q&As: Clarification Or Reinterpretation?

The European Securities and Markets Authority ("ESMA") has recently released two new Q&As under Markets in Crypto-Assets Regulation ("MiCA")...

Malta Technology

WP

WH Partners

The CP Legislative Updates Series – September 2025

There were several important legislative changes which were published over the course of September 2025. Below is an overview of the key updates across different areas.

European Union Finance

CP

Camilleri Preziosi Advocates

Malta Pushes Back: The Case Against Centralised EU Oversight Under MiCA

Nearly a year after the Markets in Crypto-Assets Regulation (MiCA) came into full force, the debate over who should supervise crypto-asset service providers...

Worldwide Technology

GA

Ganado Advocates

Financial Services In The Age Of AI

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GTG

Malta Climbs Global FDI Rankings

Malta Government

PS

Papilio Services Limited

Creeping Power Grab

Malta Technology

G

GTG

MFSA Highlights Findings From Thematic Review On Business Resilience

BD

BDO Malta

What Does DAC 8 Mean For CASPs?

Malta Technology

MF

MK Fintech Partners

MiCA Drama: Investor Protection Or Political Power Play?

WP

WH Partners

Virtual Assets And Fintech: An Opportunity For Malta

Malta Technology

WP

WH Partners

Inside MiCA: Understanding The EU's Crypto Regulatory Framework

Malta Technology

FF

Fenech & Fenech Advocates

Tokenisation Of Collective Investment Schemes (CIS) In Malta

Malta Technology

BD

BDO Malta

Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026

Malta Government

BD

BDO Malta

Doing Business In Comparative Guide

Malta Commercial

MT

Mamo TCV Advocates

The Malta Nomad Residence Permit (NRP) (Video)

Malta Immigration

CG

CSB Group

MFSA Issues Consultation Document On The Transposition And Implementation AIFMD II And UCITS VI

GA

GVZH Advocates

Recent European Court Judgements

BD

BDO Malta

NIS2 Directive: Key Legal Developments And Compliance Priorities For 2025

Malta Technology

BD

BDO Malta

Publication Of Delegated Regulation Regarding Market Abuse Monitoring And Reporting Obligations Under MiCA

The much anticipated Commission Delegated Regulation 2025/885 setting out the regulatory technical standards ("MiCA RTS") for the arrangements, systems and procedures...

GA

Ganado Advocates

It's Time For The EU To Rethink Financial Regulation

As the EU continues to roll out landmark regulations like MiCA, PSD3, and the Financial Data Access (FIDA) framework, a critical question emerges...

GT

Grant Thornton Malta

MFSA Issues Position Paper On Tokenisation Of Fund Units

The Malta Financial Services Authority (MFSA) has taken a significant step towards modernising Malta's investment fund industry with the publication of a detailed position paper on the tokenisation of fund units or shares...

PS

Papilio Services Limited

Quantum Computing And Law

The United Nations General Assembly has designated 2025 as the International Year of Quantum Science and Technology (IYoQST).

Malta Technology

CC

Chetcuti Cauchi Advocates

Tokenisation Of Collective Investment Schemes

WP

WH Partners

Maybe It's More Than Just Regulation

Malta Technology

G

GTG

ESMA Sharpens MiCA Implementation: Staff Competence Standards And A Warning Shot To Malta

Malta Technology

KL

Herbert Smith Freehills Kramer LLP

Crypto Clash: US Speed vs EU Structure

European Union Technology

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GTG

Comparing The U.S. GENIUS Act To EU's MiCA: A Transatlantic Clash In Crypto Regulation

Malta Technology

WP

WH Partners

CCFS Collaborates With Fume To Launch Compliant Tokenised Fund Solutions In Malta

FM

Finance Malta

Avoiding Misperceptions: Guidance For CASPs Offering Unregulated Services

Malta Technology

G

GTG

ESAs Publish Guide On DORA Oversight Activities

G

GTG

Key Reporting Obligations For Financial Institutions In Malta

Malta Technology

MF

MK Fintech Partners

ESMA Releases Final Regulatory Standards Ahead Of MiCA Implementation

European Union Technology

MF

MK Fintech Partners

Avoiding Misperceptions: Guidance For CASPs Offering Unregulated Services

The European Securities and Markets Authority (ESMA) has today issued a statement on how Crypto-Asset Service Providers (CASPs) should avoid misperceptions when offering and marketing both regulated...

Malta Technology

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GTG

ESAs Publish Guide On DORA Oversight Activities

Digital resilience has become a defining regulatory challenge for ICT service providers supporting the financial sector. With growing scrutiny and new layers of oversight, many ICT third-party service providers ("ICTSPs")...

G

GTG

Key Reporting Obligations For Financial Institutions In Malta

Deadline: Submit within 1 month from the accounting reference date. Contents: Includes audited financial statements, signed representation sheet, and auditor's management letter.

Malta Technology

MF

MK Fintech Partners

ESMA Releases Final Regulatory Standards Ahead Of MiCA Implementation

The Markets in Crypto-Assets Regulation ("MiCA") has officially come into full force as of 30 December 2024, marking a historic milestone in the European Union's regulatory approach to crypto-assets.

European Union Technology

MF

MK Fintech Partners

Navigating EMIR 3: What Does It Mean For Market Participants

MF

MK Fintech Partners

Key Insights On The MFSA's Circular To The Industry On The Authorisation Process For MiCA Applicants

The Malta Financial Services Authority ("MFSA") has issued an important circular to provide extensive guidance on the licensing and authorisation process for crypto-asset service providers ("CASPs")...

Malta Technology

MF

MK Fintech Partners

MFSA Issues Follow-Up Circular On MiCA Authorisation Requirements

The Malta Financial Services Authority (MFSA) released a follow-up circular providing further guidance on the authorisation process for crypto-asset service providers (CASPs)...

BD

BDO Malta

FATF Issues AML/CFT Updates For VASPs

In June 2025, the Financial Action Task Force (FATF) published its sixth update on the global implementation of AML/CFT standards for virtual assets (VAs) and virtual asset service providers...

G

GTG

Can Blockchain Fix A Tiny Stock Market?

Malta's Stock Exchange has long been shaped by conservative investment patterns, but new technologies and regulatory reforms could help shift its focus toward equity and tokenised listings.

European Union Finance

G

GTG

GVZH Newsletter Q2 June 2025

Malta Technology

GA

GVZH Advocates

Malta Post-MiCA: What's Next For Crypto Market Participants

Malta Technology

GA

GVZH Advocates

MFSA's Position Paper On Tokenising Collective Investment Scheme Units And The Role Of Fund Administrators In Tokenised Structures

FM

Finance Malta

MFSA Issues Position Paper On Tokenisation Of Fund Units

CP

Camilleri Preziosi Advocates

EBA Clarifies PSD2–MiCA Interplay For EMTs With No Action Letter

BD

BDO Malta

Technical Note Of The OAFS On Pig Butchering Scams – Part 2/2

Malta Technology

G

GTG

EBA's Opinion On PSD2 And MiCA: Clarifying The Path For CASPs Who Provide Services In Relation To EMTs

European Union Finance

GA

Ganado Advocates

MFSA Updates Rulebooks To Align With MiCA

Malta Technology

G

GTG

Technical Note Of The OAFS On Pig Butchering Scams – Part 1/2

G

GTG

EBA's No Action Letter On EMTs: A Regulatory Bridge

Malta Technology

CP

Camilleri Preziosi Advocates

From Ambiguity To Alignment? EMTs At The Crossroads Of PSD2 And MiCA

WP

WH Partners

Navigating Regulatory Overlap: EBA Clarifies Interplay Between PSD2 And MiCA

G

GTG

Romania Takes Key Step Toward MiCA Implementation: Draft Emergency Ordinance Published

Malta Technology

WP

WH Partners

Members' Spotlight: FinXP - Providing Seamless Payment

FM

Finance Malta

Case Study: Facilitating EMI Licensing In Malta

Malta Technology

BD

BDO Malta

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Latest Videos

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IA

Influxio Avocats

La blockchain au service du droit d'auteur (Video)

HA

Haas Avocats

Essential 2025 Guide To Crypto Trading Taxes In Cyprus (Video)

CA

CYAUSE Audit Services Ltd

Krypto I Blokady Kont Bankowych – Bankowe Bezprawie

KHG Hupajlo Grzegorczyk & Partners

The CNPD's Investigations For 2023-2025 | Season 2 - Episode 10 | 9 November 2023

AM

Arendt & Medernach

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