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Neil Baldacchino

As seen in: Mondaq
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Articles by Neil Baldacchino

What The MFSA’s CMP Guidance Means For EMIs, PSPs And Financial Institutions In Practice

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By Andrew Vella, Neil Baldacchino
| Mondaq
Andrew Vella’s articles from BDO Malta are most popular: in European Union BDO Malta are most popular: within Government, Public Sector and Employment and HR topic(s) Recent guidance issued in relation to the Annual Compliance Report and the Compliance Monitoring Plan provides an important signal to financial institutions. The Authority is no longer reviewing the CMP as a routine compliance document.
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Understanding Crypto Tokens: From Concept To Regulation

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By Andrew Vella, Neil Baldacchino
| Mondaq
Andrew Vella’s articles from BDO Malta are most popular: in Asia in Asia in Asia BDO Malta are most popular: within Government, Public Sector and Employment and HR topic(s) The concept of tokens predates blockchain technology. A token is a unit that represents value, rights, or access to a product or service. Physical examples include gift cards, casino chips, and event tickets. Digital systems later adopted similar mechanisms for online platforms and payment environments.
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