Malta has established itself as a recognised European jurisdiction for the licensing and operation of EMIs, supported by a harmonised EU regulatory framework, an established financial services infrastructure and a…
Malta has established itself as one of the most recognised European jurisdictions for the regulation and structuring of cryptocurrency and digital asset activities, supported by a dedicated legislative framework, an…
The European Union (“EU”) has entered a new phase in anti-money laundering and counter-terrorist financing (“AML/CFT”) regulation with the introduction of the new EU AML legislative package, representing the most…
Malta has progressively consolidated its position as a strategic jurisdiction for the establishment and governance of family office structures, supported by a robust but flexible legal and regulatory framework. This…
Malta has established itself as one of the leading jurisdictions for yacht registration and maritime structuring within the European Union, combining a reputable shipping register with a sophisticated corporate and…
Malta has developed a sophisticated and internationally recognised trust framework that combines common law fiduciary principles with a European Union regulatory and fiscal environment. Governed primarily by the Trusts and…
On 7 May 2026, the Council presidency and European Parliament negotiators reached a provisional political agreement on the Digital Omnibus on Artificial Intelligence (the “Digital Omnibus on AI”), a targeted…
The Malta AI Gaming Charter on the Ethical and Responsible Use of Artificial Intelligence (the “Charter”) has been jointly announced by the Malta Gaming Authority (“MGA”) and the Malta Digital…
Malta is actively preparing for a major transformation in the European Union’s anti-money laundering and counter-terrorist financing (“AML/CFT”) framework, as the bloc moves towards the implementation of the AMLR in…
The ESMA has formally confirmed that the transitional period under MiCA will come to an end on 1 July 2026, creating one of the most significant regulatory milestones yet for…