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("The Proof of Trust" or the "Company")     LONDON, 27 January 2021 -  The Proof of Trust, the worlds first globally patented smart contract validation and automated dispute resolution platform, is proud to announce its third Memorandum of Understanding ("MoU") of 2021 with Ewropa, a Malta based consultancy which advises on EU policy and funding opportunities with respect to green and digital transformation. The Proof of Trusts ground-breaking protocol,...

The MFSA announced its supervision priorities for 2021 earlier this month, building on several of the underlying themes outlined in its three-year strategic plan for 2019-2021, but also adding direct supervisory focus on monitoring the impact of COVID-19 on the financial services sector. In essence, this means that while several key themes such as corporate governance, financial crime compliance and ICT risk and cybersecurity will continue to dominate the supervisory agenda, banks should also e...

To print this article, all you need is to be registered or login on Mondaq.com. Back in June 2018, legal ambiguity dominated the innovative technology sector. Before any new laws came into force in Malta to create some legal certainty relating to innovative technology arrangements, there was a concerted effort to make sure that one thing was clear: that the laws on the prevention of money laundering and terrorist financing would apply to persons acting within this new sp...