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Virtual currencies: fraud and money-laundering issues in Malta

Global, Malta - August 15 2018 A structured guide to fraud and money-laundering issues involving virtual currencies in Malta

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

Virtual currencies in Malta

Global, Malta - August 15 2018 A structured guide to virtual currency laws in Malta

Virtual currency market trends and regulation in Malta

Global, Malta - August 15 2018 A structured guide to virtual currency market trends and regulation in Malta

MFSA issues consultation document on The Virtual Financial Assets Regulations

Malta - July 4 2018 The Malta Financial Services Authority (the “MFSA”) has issued a consultation document on The Virtual Financial Assets (“VFAs”) Regulations to be

Virtual currency market trends and regulation in Malta

Global, Malta - August 15 2018 A structured guide to virtual currency market trends and regulation in Malta

Virtual currencies in Malta

Global, Malta - August 15 2018 A structured guide to virtual currency laws in Malta

Virtual currencies: fraud and money-laundering issues in Malta

Global, Malta - August 15 2018 A structured guide to fraud and money-laundering issues involving virtual currencies in Malta

Antitrust: Google Fined 4.3 Billion for Abusive Practices by European Commission in Android Ruling

European Union - July 19 2018 In a press release issued yesterday, EU Competition Commissioner Margrethe Vestager announced that the European Commission fined Google a record 4.3

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