Introduction In an ever challenging and complicated world, the concept of ‘outsourcing’ has gained further traction amongst subject persons who seek to outsource a portion
Introduction. More often than not, the terms ‘High-Risk’ and ‘Non-Reputable’ countries are often used interchangeably within the context of Anti-Money Laundering and Countering the Financing
INTRODUCTION. In February of 2020, the MFSA (Malta Financial Services Authority) launched a stakeholder consultation outlining several proposals for the setting-up of a comprehensive principles-based
Introduction; Differentiating between SoF and SoW; Why we ask for this information; When do we ask for this information; Categories and common example of SoW;
On the 21st of June 2019, Dr. Werner & Partner will be hosting a formal event at the Palace Hotel in Sliema where the official
On the 13th of May 2019, DWP VFA Agent Ltd. was formally granted a license to provide the services of a VFA Agent in terms
Introduction. The popularity of Crypto-Exchanges is on the rise. With more entrepreneurs willing to set up these platforms, it makes sense to analyse the important
The ubiquitous term ‘Blockchain’ has been often used in a nonchalant manner yet closer scrutiny is required to disseminate what exactly is meant by: ‘Blockchain
The fulcrum of every successful community is the principle of ‘trust’. Having confidence in relying on a trusted authority/agent will certainly help make the financial
Representatives from Dr. Werner & Partner successfully participated at the Malta Blockchain Summit which was held on the 1st and 2nd of November 2018 at
