Tag: Virtual Financial Assets

By: Fairwinds Management Ltd Virtual office services are on the increase since it has been very difficult to find employees ...

By: GMX Legal|Assurance On 18 September 2020 the Financial Intelligence Analysis Unit (the “FIAU”) published a revised version of the ...

By: GMX Legal | Assurance Following the conclusions of Malta’s Mutual Evaluation Report, the Financial Intelligence Analysis Unit (the “FIAU”), ...

Gauci-Maistre Xynou (Legal | Assurance) Author: Dr Joseph Bugeja Tackling  the pandemic and its economic implications as the world faces a ...

Published by: Gauci-Maistre Xynou The Malta Financial Services Authority has published a document outlining frequently asked questions in relation to ...

By: Ganado Advocates The stated purpose of the Virtual Financial Assets Act, 2018 (“VFAA”), currently still in the form of ...

Malta is keen to portray itself as a hub for Blockchain technology as is witnessed by its efforts to roll ...

Following the issuance of a Consultation Document on the Proposed Regulation of Collective Investment Schemes Investing in virtual currencies, the ...