Urs Fischer Blog Posts - DW&P Dr. Werner & Partners

Risk-based approach to Supervision or Monitoring of VASPs (Virtual Asset Service Provider)

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...

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An article from Urs Fischer

The importance of AML compliance

In the business world, compliance is a very important factor as it is a vital element that provides credibility to the sector and aids in...

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An article from Urs Fischer

Moving to Malta – 3 things to keep in mind

If you are a citizen in a European member state then you can move freely within the European Union and settle wherever you wish. However,...

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An article from Urs Fischer

Malta online gaming licence – What makes it so popular?

The igaming industry in Malta is one of the two major contributors to the GDP. In fact, there are over 300 gaming companies registered in...

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An article from Urs Fischer

Company formation in Malta – What benefits are there?

Setting up a company in Malta is not as difficult as you might think it is. Guidelines and regulations for establishment are very clear, and...

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An article from Urs Fischer

Managing a Malta Limited company successfully – What you might need help with

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...

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An article from Urs Fischer

Malta as the ‘epicentre’ of security token financing

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...

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An article from Urs Fischer

Creating substance in Malta by means of company relocation

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,...

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An article from Urs Fischer

Current developments in crypto currencies and the blockchain on Malta

On the sunny Mediterranean island of Malta, everything revolves around blockchain technology. Before the Malta AI & Blockchain Summit takes place in a few weeks,...

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An article from Urs Fischer

Regulation of crypto currencies and ICOs – International comparison

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...

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An article from Urs Fischer

Author: Urs Fischer