Category: Virtual Currencies

Malta as the Blockchain Island – Again?

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...

Learn more

An article from Dr. Rebecca Mifsud

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...

Learn more

An article from Urs Fischer

Initial Coin Offering (ICO) vs. Security Token Offering (STO) in 2019

The buzzword for alternative fundraising has been ICO for a “long time” – “long” in relation to the short lived technical world we are all...

Learn more

An article from Urs Fischer

The MFSA’s discussion paper on virtual currencies

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...

Learn more

An article from Urs Fischer

The Introduction of Virtual Currencies in Malta

Mission Statement Dr. Werner & Partner are keenly following the regulation and legalisation of virtual currency operations in and throughout Malta (and therefore within the...

Learn more

An article from Urs Fischer

DW&P Dr. Werner & Partners. One of leading tax & law firms in Malta.

Services