Fintech & blockchain insights Practice news June 3, 2019 Amendment to Chapter 3 of the Virtual Financial Asset Rulebook and the VFA Rulebook Glossary Chapter 3 of the VFA rulebook (“Rulebook”) and the VFA rulebook glossary (“Glossary”) have been updated on the 21st... Practice news May 23, 2019 GANADO Advocates participates at Malta AI & Blockchain Summit Practice news May 22, 2019 MFSA Publishes FinTech Strategy After processing the feedback statement received by the stakeholders in the industry, the Authority has finalised its FinTech Strategy... Practice news May 22, 2019 DLT Malta book launched – including contributions from Ganado Advocates lawyers Practice news May 20, 2019 First nine VFA Agents approved by the MFSA The first VFA Agents under the virtual financial assets framework were registered by the Malta Financial Services Authority. The... Publications May 20, 2019 Banking & Fintech Newsletter – Issue no.3 (May 2019) Practice news May 9, 2019 EBA publishes Opinion on the nature of passport notifications for agents and distributors of e-money An opinion has been recently published by the European Banking Authority relating to the nature of passport notifications of... Publications April 24, 2019 The Liability Maze Publications April 24, 2019 Blockchain compliance training for service providers While we live in an age of exponential technological innovation, true black-swan breakthroughs are still rare. Most of our... Events April 17, 2019 GANADO Advocates sponsors ILS Course on Blockchain Publications April 16, 2019 Malta, blockchain and the prevention of money laundering Co-authored with Patrick Young This is a time of unprecedented reputational risk in financial markets. From a relatively niche activity,... Publications April 16, 2019 How smart are smart contracts? 1 … 5 6 7 8 9 … 12
Practice news June 3, 2019 Amendment to Chapter 3 of the Virtual Financial Asset Rulebook and the VFA Rulebook Glossary Chapter 3 of the VFA rulebook (“Rulebook”) and the VFA rulebook glossary (“Glossary”) have been updated on the 21st...
Practice news May 22, 2019 MFSA Publishes FinTech Strategy After processing the feedback statement received by the stakeholders in the industry, the Authority has finalised its FinTech Strategy...
Practice news May 22, 2019 DLT Malta book launched – including contributions from Ganado Advocates lawyers
Practice news May 20, 2019 First nine VFA Agents approved by the MFSA The first VFA Agents under the virtual financial assets framework were registered by the Malta Financial Services Authority. The...
Practice news May 9, 2019 EBA publishes Opinion on the nature of passport notifications for agents and distributors of e-money An opinion has been recently published by the European Banking Authority relating to the nature of passport notifications of...
Publications April 24, 2019 Blockchain compliance training for service providers While we live in an age of exponential technological innovation, true black-swan breakthroughs are still rare. Most of our...
Publications April 16, 2019 Malta, blockchain and the prevention of money laundering Co-authored with Patrick Young This is a time of unprecedented reputational risk in financial markets. From a relatively niche activity,...