by Naomi Hammett | Dec 12, 2019 | Blockchain Legal & News, Business in Malta
Introduction The UK’s financial regulator, the Financial Conduct Authority (‘the FCA’), shall begin to provide Anti-Money Laundering and Counter Terrorist Financing supervision (‘AML/CFT supervision’) to cryptoassets issued in the UK. It was recognised by the FCA that...
by Naomi Hammett | Oct 15, 2019 | Blockchain Legal & News, Business in Malta
The Securities and Exchange Commission took action against the blockchain technology company Block.one which is in operation in Virginia and Hong Kong. Block.one was offering an unregistered ICO of digital tokens to the public, which raised several billions of dollars...
by Naomi Hammett | Aug 5, 2019 | Blockchain Legal & News, Business in Malta
Guidance Notes on Cybersecurity Summary Cybersecurity is continuously being threatened by newly-emerging cyber threats and new opportunities of cybercrime. The Authority issued these Guidance Notes which are necessary to implement compulsory cybersecurity solutions...
by Naomi Hammett | Jul 12, 2019 | Blockchain Legal & News, Business in Malta
MFSA 2018 Annual Report and Financial Statements This Report gives an overview of the work carried out by the MFSA and provides details regarding the industry’s growth throughout the year 2018. The financial services sector has seen a successful growth rate of 9.5%...
