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News centre
- Consultation paper on Fintech Strategy
- Implementation of the regulatory framework - VFA Circular
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- Malta passes bills regulating DLTs and virtual currencies
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- Grant Thornton raises €1000 for the Down Syndrome Association
- Blockchain: The origins and its applications
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- €50 million Euros of EU grants now available to Maltese businesses
- Grant Thornton aims to provide the hospitality industry with insights in the digital world
- Maltese passport amongst the top 10 most powerful in the world
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- The Malta Gaming Authority has published the De Minimis and Gaming Premises Directives
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- Malta’s Artificial Intelligence Task Force to organize public workshop
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- New VAT Guidelines for yacht leasing
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- Malta publishes Consultation Document on National AI Strategy
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- Grant Thornton appointed as VFA agent in Malta
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- FIAU issues note on reporting of suspicious transactions by remote gaming operators
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- Malta ratifies tax treaty with Monaco
- Grant Thornton Malta Transparency Report 2018
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- Grant Thornton now a registered VFA agent in Malta
- MFSA issues Fintech Strategy Document
- Grant Thornton Malta help secure 60 million Euro for social housing and health centres
- Grant Thornton employees awarded with Blockchain scholarship
- Grant Thornton Malta launch strategic partnership with MLG Blockchain
- Anti-Tax Avoidance Directive (ATAD I)
- How we can help with your June tax deadlines
- G20 recognize benefits of crypto assets for global economy
- The digitally connected consumer and the challenges for the financial services industry
- IFRS 9 - Financial Instruments
- Facebook to launch its own cryptocurrency and digital wallet
- FIAU issues guidelines for institutions opening accounts for fintech operators
- Legal update - Changes to the Banking Act (Chapter 371) and the Financial Institutions Act (Chapter 376)
- Malta to register all rental contracts on blockchain
- Implementation of the due diligence processes in terms of Correspondent Banking
- MFSA publishes “fit and proper” assessments guidelines
- MFSA issues FinTech regulations consultation document
- The Malta Free Zone Act 2019
- The Malta Financial Services Authority publishes its 2018 Annual Report and Financial Statements
- The FATF enhances its position in terms of virtual assets and virtual asset service providers
- Amendments to the Register of Beneficial Owners Regulations
- BREXIT: Update on the Temporary Permission Regime
- The FIAU issued a revised version of the AML/CFT Implementing Procedures, part 1
- ECB revises supervisory expectations for prudential provisioning for new NPEs
- MFSA introduces new Equity Release conduct rules to address customer vulnerability
- MFSA publish strategy for the next 3 years
- MFSA issue circular to Virtual Financial Asset Service providers