The Transfer of Funds Regulation as applicable to transfers of crypto assets
In June 2019, the Financial Action Task Force (“FATF”) issued a public statement in relation to...
14-06-2023
In June 2019, the Financial Action Task Force (“FATF”) issued a public statement in relation to...
14-06-2023
The Markets in Crypto Assets Regulation “MiCAR” (2020/0265(COD) sets out, as one of its crypto...
28-11-2022
The European Union’s Digital Finance Package On the 24th of September 2020, the European Commission...
26-09-2022
The Malta Financial Services Authority (MFSA), jointly with the Malta Digital Innovation Authority...
11-03-2021