This guidance note is intended for Professional Investor Funds investing in Virtual Currencies and all...
On the 15th January, 2019, MFSA issued a circular ( https://www.mfsa.com.mt/wp-content/uploads/2019/01/20190115_VFAA_Circular_Issuers.pdf) informing that the Registration...
The Malta Chamber of Commerce, Enterprise and Industry in collaboration with EMCS organised an information...
The Malta Chamber of Commerce, Enterprise and Industry in collaboration with EMCS is organising an...
Following the proposed Regulations and the Chapter 1 of the VFA rulebook for VFA agents,...
In the coming weeks, Malta is launching the world's first legal framework for the creation...
"Indicators just published by the Organisation for Economic Co-operation and Development (OECD) portray Malta as...
Malta has enacted legislation to fully transpose the Fourth Anti-Money Laundering Directive. This directive has...