Getting the Deal Through: Fintech 2019

ARTICLE

10 Oct 2018

As financial technology continues to develop rapidly worldwide, Getting the Deal Through - Fintech provides a timely and comprehensive overview of the latest legislative and regulatory developments affecting this burgeoning industry. 

Topics covered include: licensing requirements and exemptions; consumer lending regulations; peer-to-peer and marketplace lending; crowdfunding; invoice trading; cloud computing and the internet of things; marketing regulations; foreign exchange and currency control restrictions; intellectual property rights and disputes; open-source software; the anonymisation and aggregation of personal data for commercial gain; available tax incentives to encourage innovation and investment; and anti-money laundering and financial crime prevention requirements.

Olga Finkel, Ruth Galea, Gaby Zammit and Erika Micallef wrote the Malta chapter of the publication, that can be read here or downloaded below.