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.
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
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
The International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation (also known as the FATF Recommendations), strongly emphasize the importance of adopting a risk-based approach in combating money laundering and terrorist…
E&S GroupJanuary 8, 2019
The Blockchain Leadership Summit, organised by InnMind took place in the Congress Centre Basel, Switzerland on 23-24 November 2018.
E&S GroupDecember 4, 2018
Last October Lithuanian authorities were invited to attend a seminar that was seeking to examine the threats and potential benefits of the ICO sector, particularly with regards to the country’s economy.
E&S GroupNovember 14, 2018