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Mamo TCV Advocates

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MFSA Clarifies MiCA Application Process FinTech

MFSA Clarifies MiCA Application Process

On the 10th of December 2024, the Malta Financial Services Authority (“MFSA”), published a circular titled ‘Circular to the Industry on the Authorisation Process for MiCA Applicants’. The purpose of this circular is to provide clarity on the application process in Malta under Regulation (EU) 2023/1114 of the European Parliament and Council on markets in Crypto-Assets (“MiCA Regulation”). The MiCA Regulation was integrated into Maltese law through Chapter 647 of the Laws of Malta, titled the Markets in Crypto-Assets Act (hereinafter referred to as “MiCA Act”). As outlined previously, the MiCA Act provides transitory provisions for the eventual repeal of the Virtual Financial Assets…
Mamo TCV Advocates
11th December 2024
European Blockchain Sandbox
Applications Open for 3rd and Final Cohort of European Blockchain Sandbox News

Applications Open for 3rd and Final Cohort of European Blockchain Sandbox

The European Blockchain Sandbox (the ‘Sandbox’) is a pan-European dialogue between innovators who come up with particularly interesting, original and useful applications for blockchain technology, and the relevant regulatory authorities that would be involved in such a project. The Sandbox is running from 2023 to 2026 and each year is supporting 20 use cases on the European Blockchain Services Infrastructure (EBSI). Applications for the third and final cohort are now open. Maltese companies (including start-ups) interested in participating have until the deadline of 31 January 2025 to apply. More information, including the application form and the terms of the application…
Mamo TCV Advocates
2nd December 2024
Dr Annalies Muscat - Mamo TCV Advocates
Mamo TCV Advocates at the Annual Company Law Conference News

Mamo TCV Advocates at the Annual Company Law Conference

Dr Annalies Muscat was invited to address the prestigious Annual Company Law Conference organised by the Malta Chamber of Advocates at the University of Malta Valletta campus on 20 November 2024. Dr Muscat spoke about the local experience in the control of mergers and acquisitions. She highlighted the importance of knowing when a concentration notification needs to be made to the Office for Competition and explained how the process is carried out, with particular reference to two local case studies. The Conference is now in its twenty-first year and has become a staple in the legal practitioner’s diary, covering topical…
Mamo TCV Advocates
26th November 2024
Regulatory Compliance Quarterly Update | Q3 2024 Insurance & ReinsuranceInvestment Services & FundsRegulatory Compliance

Regulatory Compliance Quarterly Update | Q3 2024

We are pleased to issue the tenth edition of the Regulatory Compliance Quarterly Updates. These updates are intended to keep Maltese regulated entities informed of regulatory changes and developments taking place in the local financial services space. In this issue, we focus on the sector specific and cross-sectoral regulatory updates relating to investment services, CSPs, fintech, insurance undertakings and insurance intermediaries. Our tenth Regulatory Compliance Quarterly Update can be found here .The Regulatory Compliance Quarterly Update does not purport to give legal, regulatory,financial or tax advice. Should you require further information or assistance, please do not hesitate to contact Michael…
Mamo TCV Advocates
5th November 2024
Pink October
Mamo TCV Supporting the Action for Breast Care Foundation News

Mamo TCV Supporting the Action for Breast Care Foundation

As part of our ongoing commitment to Corporate Social Responsibility, the team at Mamo TCV is proud to support the Action for Breast Cancer Foundation. Through a collective effort, our staff members raised proceeds which were donated to fund Cold Caps for patients undergoing chemotherapy. Cold Caps play a crucial role in helping individuals retain their hair during treatment, contributing to a sense of dignity and well-being throughout their journey. We believe that giving back to our community is integral to our firm’s values, and we are honoured to support those affected by breast cancer through this initiative.
Mamo TCV Advocates
31st October 2024
Docked super yachts in Malta
Mamo TCV Advocates Supporting the Malta Maritime Summit NewsShipping, Yachting and Transport

Mamo TCV Advocates Supporting the Malta Maritime Summit

Mamo TCV Advocates is proud to support the Malta Maritime Summit, taking place during Malta Maritime Week from 7-11 October 2024. With the theme "The Voice of the Industry," this event will bring together key maritime stakeholders to discuss challenges and opportunities across sectors such as technology, regulations & compliance, the environment, and finance. Our partner, Dr Nicholas Valenzia, will be attending the summit and serving as a moderator for a panel discussion on Friday, 11th October.
Mamo TCV Advocates
8th October 2024