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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

Episode 130: Cybersecurity: Navigating Threats And Ensuring Compliance (Podcast)

FinanceMalta speaks with Jurgen Kreuz, Founder of SECaaS.IT, during the 18th FinanceMalta Conference to explore the evolving landscape of cybersecurity threats and compliance requirements. The discussion delves into how financial institutions can navigate emerging security challenges while maintaining regulatory adherence in an increasingly digital environment.

Malta Technology

FM

Finance Malta

Malta Enacts DAC8: New EU Crypto-Asset Reporting Obligations Introduced

Malta has strengthened its tax transparency framework through Legal Notice 162 of 2026, the Cooperation with Other Jurisdictions on Tax Matters (Amendment) Regulations, 2026. The amendments transpose Council Directive (EU) 2023/2226, commonly referred to as DAC8, into Maltese law and introduce new reporting obligations relating to crypto-assets.

Malta Technology

PS

Papilio Services Limited

EU AI Act Update: What Will Apply From 2 August 2026 And What Is Being Postponed?

The Council of the European Union has reached a provisional agreement on the Digital Omnibus Regulation, introducing significant amendments to the EU AI Act that will reshape compliance timelines and expand prohibited practices. Key changes include postponing high-risk AI system obligations to December 2027, accelerating transparency requirements for AI-generated content, and introducing new bans on non-consensual intimate imagery generation.

Malta Technology

MT

Mamo TCV Advocates

AI & Funds #7 – Applicability Of EU AI Act

The EU AI Act has now been promulgated as Regulation (EU) 2024/1689 with a staggered implementation timeline through August 2027. This comprehensive analysis revisits six previous briefings...

Malta Technology

MT

Mamo TCV Advocates

Fintech Insights #12 – MiCA & Prevention Of Market Abuse

Malta Technology

MT

Mamo TCV Advocates

Why Financial Advisors Remain Essential In The Age Of Artificial Intelligence

Malta Technology

GT

Grant Thornton Malta

Crypto Tax Reporting: Does DAC8 Have A Wider Reach Than MiCA?

Malta Technology

MF

MK Fintech Partners

Recent Amendments To The EU AI Act: Balancing Regulation And Innovation

Malta Technology

FF

FFF Legal

EU Reaches Compromise On PSD3 And PSR: Tighter Harmonisation, Crypto Rules And Stronger Consumer Transparency.

European Union Technology

WP

WH Partners

Bad vs Good AI: The Tragic Stories Which Ensue From Unregulated AI

Malta Technology

MF

MK Fintech Partners

An Overview Of PSD3 And How The New Directive Could Affect The Cryptocurrencies Space.

Malta Technology

MF

MK Fintech Partners

The OECD Crypto Asset Reporting Framework, DAC 8 & Malta

Malta Technology

PS

Papilio Services Limited

Digital Omnibus Package: After The Plenary Vote – What’s Next For EU AI? Part II

Malta Technology

GA

GVZH Advocates

Taxing Times For Crypto Reporting: What DAC8 Means For CASPs Operating In Malta

Malta Technology

WP

WH Partners

Success Stories At CSB Group - Jan's Journey (Video)

CG

CSB Group

EU AI Act Update: What Will Apply From 2 August 2026 And What Is Being Postponed?

Malta Technology

MT

Mamo TCV Advocates

Success Stories At CSB Group | Nicole's Journey (Video)

Malta Law Performance

CG

CSB Group

Malta Implements The Pay Transparency Directive: What Employers Need To Know

Malta Employment

GA

GVZH Advocates

Overhaul Of Malta’s Sectoral Employment Standards

Malta Employment

CP

Camilleri Preziosi Advocates

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Related Country Guides

Artificial Intelligence

Virtual Currencies

Cybersecurity

Episode 130: Cybersecurity: Navigating Threats And Ensuring Compliance (Podcast)

FinanceMalta speaks with Jurgen Kreuz, Founder of SECaaS.IT, during the 18th FinanceMalta Conference to explore the evolving landscape of cybersecurity threats and compliance requirements. The discussion delves into how financial institutions can navigate emerging security challenges while maintaining regulatory adherence in an increasingly digital environment.

Malta Technology

FM

Finance Malta

Episode 127: Cryptocurrency Growth, Security, And Market Transparency (Podcast)

FinanceMalta sits down with Lin Han, Founder of Gate.com, to explore the evolving landscape of cryptocurrency markets, examining critical issues around security protocols, market transparency, and the trajectory of digital asset growth. The conversation delves into the challenges and opportunities facing cryptocurrency exchanges as they navigate regulatory frameworks and technological innovation.

FM

Finance Malta

How Europe Is Redesigning Payments And Trust For A Post‑Quantum World

Europe's financial infrastructure is undergoing a fundamental redesign in response to quantum computing threats.

GT

Grant Thornton Malta

Malta’s Captive Insurance Sector Sees 200% Growth As It Prepares For Next Regulatory Phase

Malta Insurance

FM

Finance Malta

Financial Institutions And Supervisory ICT Risk And Cybersecurity Circulars Q1 2026

MF

MK Fintech Partners

Why Financial Services Must Move From Secure By Default To Secure By Design

GT

Grant Thornton Malta

MFSA Publishes New Code Of Conduct For Decision Makers

GT

Grant Thornton Malta

Bad vs Good AI: The Tragic Stories Which Ensue From Unregulated AI

Malta Technology

MF

MK Fintech Partners

Aircraft Engine Ownership And Security Rights Under Maltese Law

Malta Transport

FF

FFF Legal

See more

New Technology

EU AI Act Update: What Will Apply From 2 August 2026 And What Is Being Postponed?

The Council of the European Union has reached a provisional agreement on the Digital Omnibus Regulation, introducing significant amendments to the EU AI Act that will reshape compliance timelines and expand prohibited practices. Key changes include postponing high-risk AI system obligations to December 2027, accelerating transparency requirements for AI-generated content, and introducing new bans on non-consensual intimate imagery generation.

Malta Technology

MT

Mamo TCV Advocates

AI & Funds #7 – Applicability Of EU AI Act

The EU AI Act has now been promulgated as Regulation (EU) 2024/1689 with a staggered implementation timeline through August 2027. This comprehensive analysis revisits six previous briefings...

Malta Technology

MT

Mamo TCV Advocates

RWA Tokenisation In Malta: MFSA Takes The Lead

On 18 May 2026, the Malta Financial Services Authority (MFSA) published a consultation paper on the tokenisation of financial instruments and real-world assets (RWAs), inviting industry feedback on the legal...

WP

WH Partners

Why Financial Advisors Remain Essential In The Age Of Artificial Intelligence

Malta Technology

GT

Grant Thornton Malta

AI, SaaS And The EU Regulatory Reality: What Scaling Startups Must Do Now

Malta Media & IT

CC

Chetcuti Cauchi Advocates

Recent Amendments To The EU AI Act: Balancing Regulation And Innovation

Malta Technology

FF

FFF Legal

Bad vs Good AI: The Tragic Stories Which Ensue From Unregulated AI

Malta Technology

MF

MK Fintech Partners

When AI And GDPR Intersect: A Regulator’s View | Sharon Xuereb With Ian Deguara (Podcast)

CP

Camilleri Preziosi Advocates

Digital Omnibus Package: After The Plenary Vote – What’s Next For EU AI? Part II

Malta Technology

GA

GVZH Advocates

See more

FinTech

Episode 128: Global Financial Services And Green Finance Indices (Podcast)

FinanceMalta speaks with Mike Wardle, CEO of The Z/YEN Group of Companies, during the 18th FinanceMalta Conference. The discussion explores insights on global financial services and green finance indices, examining how these metrics shape the financial industry landscape.

FM

Finance Malta

Episode 130: Cybersecurity: Navigating Threats And Ensuring Compliance (Podcast)

FinanceMalta speaks with Jurgen Kreuz, Founder of SECaaS.IT, during the 18th FinanceMalta Conference to explore the evolving landscape of cybersecurity threats and compliance requirements. The discussion delves into how financial institutions can navigate emerging security challenges while maintaining regulatory adherence in an increasingly digital environment.

Malta Technology

FM

Finance Malta

Episode 127: Cryptocurrency Growth, Security, And Market Transparency (Podcast)

FinanceMalta sits down with Lin Han, Founder of Gate.com, to explore the evolving landscape of cryptocurrency markets, examining critical issues around security protocols, market transparency, and the trajectory of digital asset growth. The conversation delves into the challenges and opportunities facing cryptocurrency exchanges as they navigate regulatory frameworks and technological innovation.

FM

Finance Malta

Regulating The Retail Market: Questions For The Future

FM

Finance Malta

Malta Enacts DAC8: New EU Crypto-Asset Reporting Obligations Introduced

Malta Technology

PS

Papilio Services Limited

Fintech Insights #12 – MiCA & Prevention Of Market Abuse

Malta Technology

MT

Mamo TCV Advocates

EMIR 3: Revision And Recalibration Of The Clearing Threshold Regime

GA

Ganado Advocates

RWA Tokenisation In Malta: MFSA Takes The Lead

WP

WH Partners

Payments Insights #6 – EU Legislative Drafting Status Of PSD3 And PSR

MT

Mamo TCV Advocates

See more

Latest Videos

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How Is AI Impacting Work And What Might Happen Next? (Video)

IL

Ius Laboris

L'IA redéfinit la concurrence : maîtrisez-vous le jeu… ou le risque ? (Video)

HA

Haas Avocats

Agentic AI And The Future Of Innovation Management (Video)

innosabi

How Is AI, Experimentation And Smarter Delivery Transforming Legal Work? (Podcast)

AO

A&O Shearman

Live Q&A Session On Cyprus Crypto Tax (Up To And Including 2025) (Video)

CA

CYAUSE Audit Services Ltd

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