October 2019

FCA to Supervise Cryptoasset Business Under AML Regulations

by , on Oct 30, 2019 12:00:47 PM

Introduction The financial regulator in the United Kingdom, the Financial Conduct Authority (‘FCA’), has issued a consultation paper on the ‘Recovery of costs of supervising cryptoasset business under the proposed anti-money...

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MFSA Launches a Consultation Document proposing reforms to the CSP Framework

by , on Oct 25, 2019 04:01:20 PM

Company Service Providers (CSPs) are crucial within the financial services industry in Malta since they serve as gatekeepers for the Malta Financial Services Authority (MFSA) when encountering persons seeking to...

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AI Innovative Technology Arrangements Guidelines Malta for 2019

by , on Oct 08, 2019 11:54:39 AM

Malta is taking up multiple initiatives, as part of the Malta AI Taskforce Strategy, to provide the legal framework to help implement ethical and trustworthy AI in Malta. In support...

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  • Topics:
  • AI

Brexit and its Passporting Implications

by , on Oct 07, 2019 12:39:09 PM

In the light of the recent developments of the UK moving towards a no-deal Brexit, Legal Notices 242, 243 and 244 address the changes brought about by Brexit. They also ...

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Liberalization of the Promotion Rules for Advocates – Chamber of Advocates

by , on Oct 01, 2019 03:58:21 PM

Consultation Paper Issued by the Chamber of Advocates The Chamber of Advocates has issued a consultation paper with respect to the professional promotion of the advocate’s practices, which, through Rule...

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