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What is a Virtual Financial Asset (VFA)?

Malta - December 24 2018 A Virtual Financial Asset (VFA) is defined by the law as being any form of digital medium recordation that is used as a digital medium of exchange

Italy bans gambling advertising starting 1st January 2019

European Union, Italy - July 6 2018 On Monday, 2nd July, Italy’s Council of Ministers approved the Dignity Decree that bans all gambling advertising starting 1st January 2019. Existing

Operating a Crypto Exchange in Malta

Malta - December 24 2018 Exchanges and other providers of cryptocurrency related services that have been providing their services in or from Malta were granted a 12-month

Launching an ICO from Malta

Malta - December 24 2018 The 1st of November of 2018 marked an important date for the regulations of ICOs in Malta since the new Virtual Financial Assets Act (Cap. 590 of the

Beneficial Ownership Information - New regulations came into force on 1 January 2018 for trusts, companies, associations and foundations.

European Union - January 1 2018 As from 1st January 2018 the following regulations came into force implementing the relevant provisions on beneficial ownership information under the

Operating a Crypto Exchange in Malta

Malta - December 24 2018 Exchanges and other providers of cryptocurrency related services that have been providing their services in or from Malta were granted a 12-month

Launching an ICO from Malta

Malta - December 24 2018 The 1st of November of 2018 marked an important date for the regulations of ICOs in Malta since the new Virtual Financial Assets Act (Cap. 590 of the

What is a Virtual Financial Asset (VFA)?

Malta - December 24 2018 A Virtual Financial Asset (VFA) is defined by the law as being any form of digital medium recordation that is used as a digital medium of exchange

Office of the Commissioner for Revenue issues guidelines on the registration of VAT Grouping

Malta - December 7 2018 On 30th November 2018, the office of the Commissioner for Revenue published guidelines on the registration of VAT Grouping. The said guidelines are

Slovakia adopts new gambling act

Slovakia - December 4 2018 The Parliament of the Slovak Republic has adopted the new gambling act prepared by the Ministry of Finance. The new act should become effective on 1