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The Reasons and Scope behind the MiCA Regulation

The financial services sector is an ever-evolving field which will continue to grow and advance. This is understood by the European Union (“the EU”) and in 2020, the European Commission issued the Proposal for a Regulation on Markets in Crypto Read more

FIAU Update – Reporting through goAML

On the 19th July 2022, the Financial Intelligence Analysis Unit (“FIAU”) issued a guidance document on ‘Reporting through goAML’. This document provides clarifications on the reporting process, the reporting of transactions connected to Ir Read more

Countdown to MiCA: The EU’s Crypto-Assets Regulation

The MiCA Proposal: Why is it important? On the 30th June 2022, the European Council and the European Parliament announced that a provisional agreement was reached on a proposal for a Market in Crypto-Assets (“MiCA”) Regulation. The MiCA propos Read more

CPMI and IOSCO Stablecoin Arrangements

On the 12th July 2022, the Committee on Payments and Market Infrastructures (“CPMI”) and the International Organisation of Securities Commissions (“IOSCO”), published their final guidance on stablecoin arrangements confirming that the Prin Read more

The EU agrees on the Provisional MiCA Regulation

On the 30th June 2022, European Union (“EU”) officials agreed on a ‘balanced deal’ making the EU the first continent to provisionally regulate crypto-assets through this landmark law known as the Markets in Crypto-Assets (“MiCA”). The Read more

Malta officially no longer on the FATF grey list

On the 17th June 2022, the Financial Action Task Force (“FATF”) congratulated Malta for the significant progress it has made in addressing the strategic Anti-Money Laundering/Combating the Financing of Terrorism (“AML/CFT”) deficiencies pr Read more

Malta removed from the FATF grey list

On the 15th June 2022, Maltese news sources revealed that following a secret plenary vote, the Financial Action Task Force (“FATF”) voted to remove Malta from its grey list. A formal announcement of the decision is expected to be made this Fri Read more