Fintech & blockchain insights News & events May 18, 2023 MiCA obtains green light from European Council The European Council has just announced that it has adopted the long-awaited Market in Crypto Assets Regulation (“MiCA”), the... News & events April 20, 2023 MiCA – Landmark crypto regulation approved by EU Parliament Publications February 13, 2023 The regime for crypto-asset service providers under the Markets in Crypto-Assets Regulation Introduction The Markets in Crypto-Assets Regulation (MiCA or the Regulation) will introduce the first European framework for crypto-assets. The... Publications January 26, 2023 The classification of cryptoassets under the new Markets in Crypto-Assets Regulation Events October 21, 2022 Leonard Bonello to participate in FT Board Director Programme launch in Malta FT Board Director Programme will be launching their Non-Executive Director (NED) Diploma in Malta on the 25th October, during... Publications August 30, 2022 Fintech in Malta Events June 1, 2022 André Zerafa participates in a fintech-focused seminar organised by the Academy of European Law On the 30th and 31st of May, the Academy of European Law (ERA) organised an interactive online seminar focused on... Events May 21, 2022 Max Ganado to speak at DAO Legal Structure Workshop News & events February 9, 2022 MONEYVAL publishes a Report on AML/CFT Supervision in times of Crisis and Challenging External Factors The COVID-19 pandemic generated new threats and vulnerabilities to the AML/CFT system. Supervisors have faced new challenges, mainly related... Publications December 1, 2021 Banking & fintech newsletter – Issue no. 31 Firm news November 12, 2021 Christina Scicluna to participate in AIBC/SiGMA Europe week Christina Scicluna, Advocate within Ganado Advocates’ corporate and fintech teams, will be participating in a panel discussion during AIBC/SiGMA... Publications September 30, 2021 Banking & fintech newsletter – Issue no. 30 1 2 3 … 10
News & events May 18, 2023 MiCA obtains green light from European Council The European Council has just announced that it has adopted the long-awaited Market in Crypto Assets Regulation (“MiCA”), the...
Publications February 13, 2023 The regime for crypto-asset service providers under the Markets in Crypto-Assets Regulation Introduction The Markets in Crypto-Assets Regulation (MiCA or the Regulation) will introduce the first European framework for crypto-assets. The...
Publications January 26, 2023 The classification of cryptoassets under the new Markets in Crypto-Assets Regulation
Events October 21, 2022 Leonard Bonello to participate in FT Board Director Programme launch in Malta FT Board Director Programme will be launching their Non-Executive Director (NED) Diploma in Malta on the 25th October, during...
Events June 1, 2022 André Zerafa participates in a fintech-focused seminar organised by the Academy of European Law On the 30th and 31st of May, the Academy of European Law (ERA) organised an interactive online seminar focused on...
News & events February 9, 2022 MONEYVAL publishes a Report on AML/CFT Supervision in times of Crisis and Challenging External Factors The COVID-19 pandemic generated new threats and vulnerabilities to the AML/CFT system. Supervisors have faced new challenges, mainly related...
Firm news November 12, 2021 Christina Scicluna to participate in AIBC/SiGMA Europe week Christina Scicluna, Advocate within Ganado Advocates’ corporate and fintech teams, will be participating in a panel discussion during AIBC/SiGMA...