GANADO Advocates

Article: Malta, blockchain and the prevention of money laundering
"It is vital for this new industry to demonstrate high standards of probity to enhance the reputation of the Blockchain Island"
Author: Max Ganado Area: Fintech & Blockchain Tags: AML-CFT, Blockchain

1/6 April 17th, 2019
Article: E-Money on the Agenda of the CJEU
"EBA has recently issued a report wherein it confirmed the possibility of crypto-assets which exhibit certain characteristics, to qualify as e-money..."
Author: James Debono Area: E-Money & Payment Services Tags: cryptocurrencies, e-money

2/6 March 8th, 2019
Article: New law aims to attract ship managers to Malta
"Ship management activities are now included in the tonnage tax system"
Author: Jan Rossi Area: Ship Registration Tags: Maltese Tonnage Tax System, Shipping

3/6 January 25th, 2019
Article: Juridical Interest as a Prerequisite for Environmental Actions: Myth or Reality?
"The loosening of the juridical interest concept in the context of environmental protection issues is a vital approach to an island such as Malta .."
Author: Jotham Scerri-Diacono Area: Environment & Planning Tags: Environment, Juridical Interest

4/6 December 4th, 2018
Article: Debt Capital Markets in Malta: regulatory overview
"... Malta [is] an attractive option for establishing issuer SPVs for ABS transactions backed by maritime assets."
Author: Nicholas Curmi Area: Capital Markets Tags: Capital Markets, Debt Capital Markets

5/6 November 12th, 2018
Article: Evolve, Embrace
"In the long run, blockchain will have dramatic effects in certain areas of law which could be automated ..."
Author: Max Ganado Area: Fintech & Blockchain Tags: Blockchain, cryptocurrencies, Distributed Ledger Technology (DLT), DLT, RegTech

6/6 November 1st, 2018

View our Video Channel

To view videos from GANADO Advocates, visit our channel by clicking here.

Malta Blockchain and Fintech News

Follow our Telegram channel – GANADO Advocates Blockchain – for the latest updates on regulatory developments in Malta.

View our Video Channel

Malta Blockchain and Fintech News

Events

Key Industry Sectors

Legal Areas

View All Practices