We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

WH Partners

Follow

MIFID II - New Requirements in relation to LEI code

European Union - January 19 2018 The Markets in Financial Instruments Regulation (MiFIR) came into force on the 3rd January 2018 forming part of the wider legislative package

The second payment services directive goes live in Europe.

European Union, Malta - January 23 2018 The Payment Services Directive 200764EC (“PSD I”), is a fundamental piece of payments-related legislation in Europe, primarily aimed at creating and

Virtual currencies in Malta

Global, Malta - October 16 2017 A structured guide to virtual currency laws in Malta

Public Investment Funds

Malta - April 19 2018 Are funds that are offered to the public required to be registered under the securities laws of your jurisdiction? If so, what are the factors and

Netherlands Gaming Update

Netherlands - March 7 2018 Further to previous communications issued by the Netherlands Gaming Authority (‘KSA’) regarding its approach to enforce against operators targeting

Public Investment Funds

Malta - April 19 2018 Are funds that are offered to the public required to be registered under the securities laws of your jurisdiction? If so, what are the factors and

Netherlands Gaming Update

Netherlands - March 7 2018 Further to previous communications issued by the Netherlands Gaming Authority (‘KSA’) regarding its approach to enforce against operators targeting

MFSA publishes New Rules applicable to Collective Investment Schemes investing Virtual Currencies

Malta - February 2 2018 The MFSA has introduced specific supplementary rules applicable to collective investment schemes (‘CISs’) investing in virtual currencies (‘VCs’

MFSA reacts to feedback on the Proposed Regulation applicable to Collective Investment Schemes Investing in Virtual Currencies

Malta - January 29 2018 The MFSA has published its responses to the feedback on the Proposed Regulation of Collective Investment Schemes (‘CISs’) Investing in Virtual

NEW VAT Rules for the Gaming Sector

Malta - January 26 2018 New VAT Guidelines became effective as of 1 January 2018. The Guidelines list gaming services which are to be considered as ‘exempt without credit’