Augusto Quintano, Lawyer at Gonzi & Associates, Advocates

Gonzi & Associates, Advocates

We Are Recruiting

Augusto QuintanoJanuary 25, 2021

Anti-Money Laundering Fintech & Blockchain Investment Services, Fintech & Capital Markets

MFSA Publishes Document on VFA Supervision

The Malta Financial Services Authority ('MFSA') published the second volume of "The Nature and Art…

Augusto QuintanoDecember 23, 2020

Anti-Money Laundering Banks & Credit Institutions Capital Markets E-Money & Payment Service Providers Fintech & Blockchain Funds & Investment Services Insurance and Reinsurance Investment Services, Fintech & Capital Markets

MFSA Phases COVID Measures on Physical Documentation

The Malta Financial Services Authority ('MFSA') has issued a Circular to provide an update on…

Augusto QuintanoDecember 17, 2020

Banks & Credit Institutions Capital Markets E-Money & Payment Service Providers Fintech & Blockchain Funds & Investment Services Insurance and Reinsurance Investment Services, Fintech & Capital Markets

New Guidance on Technology Arrangements

In a Circular issued by the Malta Financial Services Authority ('MFSA' or the 'Authority'), the…

Augusto QuintanoDecember 12, 2020

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