Risk-based approach and what it entails When tackling AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism), the risk-based approach aims to build those measures to prevent...
International start-ups are constantly on the agenda for large businesses that operate globally. However, nowadays, having a company in a different country is not only...
Blockchain Island Malta is known worldwide for the pioneering role of its government in DLT technology, but also as the location of crypto exchanges such...
Many countries in the EU and elsewhere apply regulations based on CFC rules (https://en.wikipedia.org/wiki/Controlled_foreign_corporation). Inasmuch as CFC rules are not observed or do not exist,...
On the sunny Mediterranean island of Malta, everything revolves around blockchain technology. Before the Malta AI & Blockchain Summit takes place in a few weeks,...
Regulation of crypto currencies and ICOs are high on the agenda of governments and financial supervisory authorities across Europe. Hardly any institution is currently not...
