PIFs investing in VCs

March 30 , 2023

The MFSA Publishes a Revised FinTech Regulatory Sandbox Framework

On the 13th of March 2023, the Malta Financial Services Authority (“MFSA”) published the revised MFSA FinTech Regulatory Sandbox (the “Regulatory Sandbox”), established in line with the MFSA Rule 3: The MFSA FinTech Regulatory Sandbox (the Read more

March 21 , 2023

ELTIF 2 Published on the Official Journal of the EU

On 20th March 2023, the amendments to Regulation 2015/760 on European Long-Term Investment Funds (“ELTIF 2”) was published on the Official Journal of the European Union (“EU”). This development comes after negotiations, proposals, and voti Read more

March 20 , 2023

Updates to the List of Synthetic Securitisation notified to ESMA

The Regulation (EU) 2017/2402 of the European Parliament and of the Council, known as the Securitisation Regulation, lays down a general framework for securitisation and creates a specific framework for simple, transparent, and standardised (“ST Read more

February 20 , 2023

The FIAU issues further guidance on the 2023 Risk Evaluation Questionnaire

The Financial Intelligence Analysis Unit (“FIAU” or the “Authority”) has informed Subject Persons that additional guidance has been published in preparation for the upcoming 2023 Risk Evaluation Questionnaire (“REQ”) conducted by the s Read more

February 15 , 2023

The MGA issues a Notice to Entities requiring a Recognition Notice

On the 14th of February 2023, the Malta Gaming Authority (the “MGA”) issued a notice addressed to those entities which offer licensable games in or from Malta without an authorisation from the MGA. The MGA’s Gaming Authorisations Regulations Read more

February 7 , 2023

The MGA’s Authorised Application Managers Regulations

The Malta Gaming Authority (“the MGA” or “the Authority”) has issued a public consultation regarding the proposed regulations and policy document on Authorised Application Managers. This will run until the 15th of March 2023 (six weeks) an Read more

February 3 , 2023

The FIAU issues Part II to the Implementing Procedures for Accountants and Auditors

At the end of 2022, the Financial Intelligence Analysis Unit (“FIAU”) issued a press release to inform the industry that it has published the Implementing Procedures – Part II addressed to accountants and auditors. These Implementing Procedu Read more

February 1 , 2023

PIFs investing in VCs

Key contacts

RELATED NEWS

The MFSA Publishes a Revised FinTech Regulatory Sandbox Framework

ELTIF 2 Published on the Official Journal of the EU

Updates to the List of Synthetic Securitisation notified to ESMA

The FIAU issues further guidance on the 2023 Risk Evaluation Questionnaire

The MGA issues a Notice to Entities requiring a Recognition Notice

The MGA’s Authorised Application Managers Regulations

The FIAU issues Part II to the Implementing Procedures for Accountants and Auditors

MGA issues Policy on the use of Distributed Ledger Technology by Authorised Persons

EU Council agreement reached on the AML/CFT Legislative Proposal

Lending-Based Crowdfunding

Send your C.V.