New set of rules regulating collective investment schemes using virtual currencies in Malta

The Malta Financial Services Authority (‘MFSA’) published a new set of rules regulating collective investment schemes using virtual currencies.

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Commission welcomes the entry into force of new rules to prevent tax evasion and money laundering

The Commission has welcomed the entry into force of new rules obliging Member States to give tax authorities access to data collected under anti-money laundering legislation.

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MFSA prepares to develop cryptocurrency framework - Discussion paper on ICOs and virtual currencies consultation period comes to a close 11th January 2018

The Malta Financial Service Authority (the ‘MFSA’), Malta’s regulator for the Financial Services industry, published the consultation document in November 2017

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Fund Formation and Management

Why should Asset Managers settle for Malta?

Malta’s solid reputation as European hub for financial services has proven to be popular amongst Asset Managers and those wishing to set up funds in Malta.

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Yachting and Aviation

Malta – A strong maritime jurisdiction

Malta is reputable for consistency in its efforts. It continues to rank as a strong and secure maritime jurisdiction

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Company Formation

Choose Malta

A case for why business owners should consider re-domiciling to Malta.

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Advisory and Structuring

Bitcoin Basics

Bitcoin, virtual currencies, crypto currencies, digital currencies, blockchain, smart contracts, peer-to-peer, private keys, public keys, API’s, DLT, altcoins, coins prefixed with the vulgar term for faeces, tokens, ICOs - even the terminology is evolving at a pace that is hard to keep up with. So what is all the fuss about? Let us start with the first term on this list - Bitcoin.

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Capital Markets

Securitisation seminar in Malta

Securitisation seminar: 10th May 2017. Zeta sponsors event organised by Azure Rock Partners.

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Centralised Registers - Pushing the Boundaries of Transparency

Detection, prosecution and prevention: by targeting the source of illicit profits, one will be in a position to shut down the generation of a criminal network. This is what the Directive seeks to implement.

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