MAL is a UK-based consulting firm. The company offers compliance, legal and regulatory support, business strategy and planning, policy analysis and risk management consulting services. MAL operates in the UK. The company operates its business through a single business segment, consulting services. It offers compliance, regulatory, and management consulting.
Codes Attested
Part I – Overarching Principles
The Overarching Principles are for a range of cryptoasset businesses/actors e.g. token issuers, comparison/rating websites, trading platforms, asset custody, di ...
View morePart II – Principles for Token Sales
Additional Principles for Token Sales and Token Sale Service Providers. These principles need to be read in conjunction with the Overarching Principles.
View morePart III – Principles for Token Platforms
Additional Principles for Token Trading Platforms. These principles need to be read in conjunction with the Overarching Principles.
View morePart IV – Principles for Funds and Fund Managers
Additional Principles for Funds and Fund Managers. These principles should be read in conjunction with the Overarching Principles.
View morePart V – Principles for Ratings Websites
Additional Principles for Rating and Comparison Websites. These principles should be read in conjunction with the Overarching Principles.
View morePart VI – Principles for Stablecoin Issuers
Additional Principles for stablecoin users. These principles should be read in conjunction with Code of Conduct Overarching Principles and the Key Consideration ...
View morePart VII – Principles for Security Token Offerings and Secondary Market Tradin ...
Additional Principles for Security Token Offerings and Secondary Market Trading Platforms. These additional principles must be read in conjunction with the Over ...
View morePart VIII – Principles for KYC / AML
Additional Principles for KYC / AML. These additional principles must be read in conjunction with the Overarching Principles and the GDF Taxonomy.
View morePart IX – Principles for Custody Custodial Wallets
Additional Principles for Custody Custodial Wallets. These additional principles must be read in conjunction with the Overarching Principles and the GDF Taxonom ...
View morePart X – Principles of Market Integrity
Additional Principles for Market Integrity. These additional principles must be read in conjunction with the Overarching Principles and the GDF Taxonomy.
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