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Measures taken by the Maltese authorities in relation to COVID-19 – Part IX

by , on May 11, 2020 10:59:54 AM

Our lawyers are actively following all the measures which are being put in place from time to time by the Maltese authorities in light of the COVID-19 outbreak in Malta....

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COVID-19: Measures taken by the Malta Gaming Authority

by , on May 06, 2020 03:03:55 PM

The Malta Gaming Authority (the “MGA”) has taken various measures in order to ensure that regulatory obligations continue to be abided by regulated entities during the COVID-19 pandemic. In this...

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COVID-19: Guidance issued by the MFSA to Consumers & the Industry: Part I

by , on May 05, 2020 09:55:08 AM

Guidance to Consumers The Malta Financial Services Authority (the “MFSA”) has issued several guidelines in order to advise consumers on the use of financial services during the COVID-19 pandemic. These...

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Measures taken by the Maltese authorities in relation to COVID-19 – Part VI

by , on Apr 03, 2020 08:51:42 AM

Our lawyers are actively following all the measures which are being put in place from time to time by the Maltese authorities in light of the COVID-19 outbreak in Malta....

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Measures taken by the Maltese authorities in relation to COVID-19 – Part IV

by , on Mar 24, 2020 03:28:47 PM

Our lawyers are actively following all the measures which are being put in place from time to time by the Maltese authorities in light of the COVID-19 outbreak in Malta....

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Measures taken by the Maltese authorities in relation to COVID-19 – Part III

by , on Mar 20, 2020 09:10:04 AM

Our lawyers are actively following all the measures which are being put in place from time to time by the Maltese authorities in light of the COVID-19 outbreak in Malta. These measures...

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Measures taken by the Maltese authorities in relation to COVID-19 – Part II

by , on Mar 19, 2020 08:23:33 PM

Our lawyers are actively following all the measures which are being put in place from time to time by the Maltese authorities in light of the COVID-19 outbreak in Malta....

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Measures taken by the Maltese authorities in relation to COVID-19

by , on Mar 17, 2020 10:54:21 AM

Introduction In light of the COVID-19 outbreak in Malta, the Maltese authorities have introduced various measures which are intended to prevent sustained spreading of the novel coronavirus through human transmission....

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5th Anti-Money Laundering Directive: The Salient Points

by , on Feb 28, 2020 12:45:44 PM

The 5th Anti-Money Laundering Directive, Directive (EU) 2018/843 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (5AMLD) was published on...

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Does Electronic Money pose a challenge to the classification of Crypto-assets?

by , on Oct 09, 2019 01:24:11 AM

To what extent does the traditional concept of electronic money under the Electronic Money Directive pose a challenge to the classification of crypto-assets? Introduction It is said that today, the...

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