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MFSA issues Media Release regarding Investments in Virtual Currencies
  • WH Partners
  • Malta
  • October 23 2017

In line with the Government’s policy to develop the Digital Economy, the Malta Financial Services Authority (“MFSA”) is considering the manner in


Virtual currencies in Malta
  • WH Partners
  • Global, Malta
  • October 16 2017

A structured guide to virtual currency laws in Malta


Blockchain Technology & the Law: Myriad Business Opportunities
  • MAMO TCV Advocates
  • Malta
  • October 13 2017

Blockchain can be described as a digital database or ledger which is shared between a network of computers. The premise of


Finance and secured lending in Malta
  • GVZH Advocates
  • Global, Malta
  • October 13 2017

A structured guide to finance and secured lending in Malta


Enforcement of loans, guarantees and security documentation in Malta
  • GVZH Advocates
  • Global, Malta
  • October 13 2017

A structured guide to enforcement of loans, guarantees and security documentation in Malta


Structuring a lending transaction in Malta
  • GVZH Advocates
  • Global, Malta
  • October 13 2017

A structured guide to structuring a lending transaction in Malta


Security and asset classes in Malta
  • GVZH Advocates
  • Global, Malta
  • October 13 2017

A structured guide to security and asset classes in Malta


The Difference between Blockchain and Bitcoin
  • Camilleri Preziosi
  • European Union, Global, Malta
  • October 7 2017

It is easy to understand why the terms ‘Blockchain’ and ‘Bitcoin’ often get confused - Blockchain does indeed serve as a platform for cryptocurrencies


International Bank and Other Guarantees Handbook
  • Walder Wyss
  • Austria, Belgium, Bulgaria, Czech Republic, Denmark, Spain, Sweden, Switzerland, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Estonia, France, Germany, Greece, Iceland, Ireland
  • July 17 2017

The Swiss legal system is based on the civil law tradition. As such, it relies essentially on written legal provisions as a primary source of law


FIAU Consultation Exercise - Revision of the PMLFTR
  • Camilleri Preziosi
  • Malta
  • July 6 2017

The FIAU has today issued for consultation the revised Prevention of Money Laundering and Funding of Terrorism Regulations (the “PMLFTR”), through