It is finally happening! On 24th September of last year, the EU Commission published a proposal for the regulation of crypto assets: the “Markets in...
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...
On the 30th of November 2017, the Malta Financial Services Authority (MFSA) published a discussion paper on Initial Coin Offerings, Virtual Currencies (VCs) and Related...
Mission Statement Dr. Werner & Partner are keenly following the regulation and legalisation of virtual currency operations in and throughout Malta (and therefore within the...
