Dr. Michael Calleja Blog Posts - DW&P Dr. Werner & Partners

Source of Funds and Source of Wealth – are we asking for too much?

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;...

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An article from Dr. Michael Calleja

Setting up a Crypto Exchange in Malta

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...

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An article from Dr. Michael Calleja

First Experience with Blockchain Law in Malta

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...

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An article from Dr. Michael Calleja

Malta Blockchain Summit proves to be a major success!

Representatives from Dr. Werner & Partner successfully participated at the Malta Blockchain Summit which was held on the 1st and 2nd of November 2018 at...

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An article from Dr. Michael Calleja

The Financial Instrument Test: A brief analysis.

Introduction. The current ‘talk of the town’ for all Blockchain & Crypto-enthusiasts is an innovative test formulated by the Malta Financial Services Authority (MFSA) entitled:...

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An article from Dr. Michael Calleja

Malta and its role in the Blockchain/Cryptocurrency Revolution

Introduction ‘Viva La Revolucion!’ shouted the throngs of crowds in the streets of Havana. With a new regime in place, the balance of power had...

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An article from Dr. Michael Calleja

Three Bills Published aimed at Regulating the Blockchain and Cryptocurrency Sector.

Introduction After a much-anticipated wait, the Maltese Government has published three Bills aimed primarily at: 1) Regulating Virtual Financial Assets, 2) Establishing a Malta Digital...

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An article from Dr. Michael Calleja

An Analysis of Virtual Currencies in terms of the Proposed ‘Fifth Money Laundering Directive’.

Introduction Tony Stark [an entirely fictitious character] once remarked: ‘Is it better to be feared or respected? And I say: ‘Is it too much to...

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An article from Dr. Michael Calleja

Smart Contracts – Can Machines Rule the World?

A ‘Smart’ Introduction. You may all be familiar with ‘Skynet’ – the fictional neural-based conscious group and artificial intelligence system that serves as ‘the Terminator’...

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An article from Dr. Michael Calleja

Malta destined to be leading Crypto-exchange island.

Binance comes to Malta! Recently, Malta was once again in the news as Binance, the largest cryptocurrency trading platform in the world announced that it...

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An article from Dr. Michael Calleja

Author: Dr. Michael Calleja