The latest regulatory updates, insights and industry news from the zeta. team.
The MFSA's comprehensive rulebook governing virtual financial asset operations for agents, issuers, and service providers.
02.08.2018Impact and implications of the Fifth Anti-Money Laundering Directive on corporate compliance in Malta.
19.07.2018Analysis of the advantages and disadvantages of securitisation as a financial instrument.
11.06.2018
UK Parliament accepted an amendment requiring overseas territories to establish public registers of beneficial ownership by 2020.
25.05.2018
MFSA consultation paper on classifying DLT assets under financial regulations, providing a two-stage test for categorisation.
20.04.2018Overview of the benefits and implications of the General Data Protection Regulation for businesses.
10.04.2018Analysis of corporate tax avoidance practices and regulatory responses in the EU.
21.03.2018
UN Security Council resolutions condemning illicit exploitation of Libya's natural resources and related sanctions measures.
21.03.2018
A new gaming bill to repeal extant legislation and introduce a simplified two-licence system for Malta's gaming industry.
16.03.2018Updates to the EU's list of non-cooperative jurisdictions for tax purposes.
14.03.2018The intersection of anti-money laundering requirements and GDPR compliance in financial services.
07.03.2018Global calls for improved anti-money laundering policies in the cryptocurrency sector.
04.03.2018