News

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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  • 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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Right to be forgotten…far and wide?

by , on Sep 30, 2019 12:18:51 PM

CJEU talks Right to be forgotten  Google Inc. v Commission nationale de l’informatique et des libertés (CNIL) brings to the fore the interpretation of the ‘right of erasure’, also known...

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The Data Protection Impact Assessment List

by , on Sep 23, 2019 12:02:30 PM

The Data Protection Impact Assessment List  The EU’s General Data Protection Regulation (GDPR) has introduced new rules, which organizations must adhere to, in order to protect the personal information about...

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Incorporation of ITAs within the MGA’s Sandbox Regulatory Framework

by , on Sep 12, 2019 04:03:57 PM

The Malta Gaming Authority (MGA) has announced the launch of the second phase of the Sandbox Framework, following the first phase of the Sandbox was launched on the 1st January 2019,...

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Malta Gaming Authority (MGA)’s Commercial Communications Committee

by , on Sep 10, 2019 12:00:34 PM

Commercial Communications play a crucial role in the economy. The following guidelines outline the standard by which all commercial communications must adhere to. The scope of these applicable rules is...

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Cryptoassets: EBA and EMSA’s joint response to the European Commission

by , on Aug 30, 2019 04:32:06 PM

On the 20th August 2019, the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) issued a joint letter in response to a letter by the European Commission...

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