Anti-Money LaunderingFintech & BlockchainInvestment Services, Fintech & Capital Markets ‘Virtual Assets’ and related AML/CFT notions under the FATF Recommendations In October of last year, the Financial Action Task Force (“FATF”), an international standard-setting body…Gonzi & Associates, AdvocatesMarch 20, 2019
Fintech & BlockchainInvestment Services, Fintech & Capital Markets Enabling FinTech players to innovate Financial Technology (‘FinTech’) is changing the way entities operate. From start-up and innovators to experienced…Augusto QuintanoMarch 8, 2019
Fintech & BlockchainInvestment Services, Fintech & Capital Markets Overview of the rulebook on VFA service providers The MFSA has published the third instalment of the Virtual Financial Assets (‘VFA’) Rulebook concerning…Augusto QuintanoFebruary 25, 2019
Fintech & BlockchainInvestment Services, Fintech & Capital Markets Virtual financial assets rule book – Chapter 2 – issuers of virtual financial assets Following the publication of the Virtual Financial Assets Act, the MFSA has been preparing a…Augusto QuintanoAugust 16, 2018