Malta is the first jurisdiction worldwide that has introduced a comprehensive regulatory framework catered for the Distributed Ledger Technology (DLT) and crypto industry. The Malta Financial Services Authority requires issuers (those wishing to do an ICO from Malta) and Service Providers (such as cryptocurrency exchanges applying for a licence in Malta) (MFSA), to undergo a Systems Audit as part of the approval process. Systems Audits involve a detailed review of the systems, policies and procedures in place to ensure compliance with the minimum standards established by the Malta Digital Innovation Authority (MDIA) for Innovative Technology Arrangements (ITAs), that is systems that utilise DTL.
Our team is composed of local and international subject matter experts each specialised in their specific areas such as penetration testing, ISO 27001 based assessments and blockchain-based code reviews.
The MFSA issued rules relevant to Collective Investment Schemes Investing in Virtual Currencies.
A security token offering is the offering of transferable securities which have been tokenized on a distributed ledger technology platform.
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