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Report highlights Malta s progress in regulation of virtual financial assets

Introducing the first European framework for crypto-assets

Explaining the regime for crypto-asset service providers under the Markets in Crypto-Assets Regulation (MiCA)

ZEDRA Confirms Completion of BNP Paribas Jersey Trust Corporation Limited Acquisition

ZEDRA, a global specialist in Corporate and Global Expansion, Active Wealth, Pension and Corporate Incentives, as well as Fund solutions, today confirms the completion of the acquisition of BNP Paribas Jersey Trust Corporation Limited (the Company) following the receipt of regulatory approval from the Jersey Financial Services Commission on 12th August 2022.

Over 7,000 suspicious transaction reports filed with FIAU in 2021

In almost 40% of reports, the primary reason for suspicion was an unknown source of wealth or funding

ZEDRA Enhances Maltese Operations With the Acquisition of AlleyBe

ZEDRA acquires AlleyBe, a leading corporate, trustee and VFA Agent in Malta ZEDRA, the fast-growing international specialist in Active Wealth, Global Expansion, Corporate and Fund solutions

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