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Malta Adopts MiCAR: New Rules for Crypto-Assets and Services
On 5th November 2024, the Markets in Crypto-Assets Act (the ‘Act’) was enacted, and implemented the bill which was issued earlier this...
Delphi Alliance Newsteam
Dec 13, 2024


The Role of the Compliance Officer in Malta: Why Outsourcing is the Smarter Choice
𝐓𝐡𝐞 𝐑𝐨𝐥𝐞 𝐨𝐟 𝐭𝐡𝐞 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐎𝐟𝐟𝐢𝐜𝐞𝐫 𝐢𝐧 𝐌𝐚𝐥𝐭𝐚: 𝐖𝐡𝐲 𝐎𝐮𝐭𝐬𝐨𝐮𝐫𝐜𝐢𝐧𝐠 𝐢𝐬 𝐭𝐡𝐞 𝐒𝐦𝐚𝐫𝐭𝐞𝐫...
Delphi Alliance Newsteam
Oct 9, 2024


KEY REASONS FOR RELOCATING FROM THE UK TO MALTA
Tax Residency in Malta - Advantages of the remittance basis of taxation following the proposed changes to the UK tax regime for...
Delphi Alliance Newsteam
Sep 12, 2024


Understanding the New Curaçao Gaming License Regulations
The Curaçao Gaming Control Board (GCB) is pivotal in ensuring that the gaming industry in Curaçao adheres to high standards of integrity...
Delphi Alliance Newsteam
Aug 28, 2024


Delphi Alliance Announcement: Enhancing Compliance and Operational Efficiency
Delphi Alliance is proud to announce a significant collaboration between two of its esteemed members, Infocredit Group from Cyprus...
Delphi Alliance Newsteam
Jun 7, 2024
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