The MGA publishes a Preliminary Market Consultation Document to request information on projects for a Unified Self-Exclusion System
E&S GroupMarch 22, 2019
E&S Group News & Insights
Silvio Schembri announced the first details about Malta’s Artificial Intelligence Policy this week and emphasised that the intention of the government is to create an environment where national and foreign enterprises would develop and scale…
E&S GroupMarch 22, 2019
The UK regulator tightens identity verification requirements for licensed igaming operators from May 7.
E&S GroupMarch 21, 2019
MFSA Notice to Financial Services Licence Holders regarding FATF identified jurisdictions with strategic deficiencies
E&S GroupMarch 12, 2019
The Commissioner for Revenue published new guidelines relating to the VAT treatment of pleasure yacht leasing in Malta.
Antoinette MuscatMarch 4, 2019
Following the publication of Chapter 1 and Chapter 2 of the Virtual Financial Asset Rulebook, the MFSA has published Chapter 3 for Service Providers and a Circular.
E&S GroupFebruary 26, 2019
The Malta Gaming Authority (MGA) has issued an Alternative Dispute Resolution Directive (ADR). This directive has become a binding instrument which will go hand in hand with Article 72 of the new Gaming Act
E&S GroupJanuary 30, 2019
Amendments to annual leave entitlement, itemised payslips and organisation of working time regulations are applicable from the 1st January 2019.
E&S GroupJanuary 29, 2019
An update on the Virtual Financial Assets Framework has been made public on the MFSA website on the 25th of January. Following the publication of the VFA Act, the MFSA proposed an introduction of a…
E&S GroupJanuary 28, 2019
Last year many new digital tokens have been created on a Blockchain. Although in the last couple of months the market of digital assets faced challenges and was dominated by bearish trends...
E&S GroupJanuary 28, 2019
Maltese passports issued by the end of this year are set to have more high technology innovations.
E&S GroupJanuary 24, 2019
Switzerland has joined other countries in Europe to regulate the Blockchain and DLT industry, gaining traction from other countries around the world to set up shop at their own ‘Silicon Valley’ in Basel.
E&S GroupJanuary 24, 2019
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