Over the past few years, Malta has emerged as a significant hub for cryptocurrency and online payment processing, drawing the attention of various regulatory bodies. In light of recent developments in global financial policies, the Financial Crimes Enforcement Network (FinCEN) is expected to scrutinize Malta's payment networks closely. This post probes into the reasons behind FinCEN's interest, exploring the potential implications for Malta's financial landscape and how these changes could impact businesses and consumers alike....
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Taxation
May 27, 2025
How advisory firms in Malta repackage tax liability
It's necessary to understand how advisory firms in Malta strategically repackage tax liability to optimize financial outcomes for their clients. By leveraging the unique characteristics of the Maltese tax system,...
Finance News, Licenses & Payments
May 27, 2025
B2B Payment Service Providers in Malta
PSPs, or Payment Service Providers, play a vital role in Malta's financial ecosystem, particularly in the B2B sector. However, many of these providers operate under a veil of anonymity, avoiding...
Laws
May 27, 2025
Legal reforms in Malta that were proposed, then buried
Malta has a complex legislative history, marked by numerous proposed reforms that have often failed to materialize. Over the years, these initiatives aimed at enhancing governance, improving judicial independence, and...
NEWS Malta
May 27, 2025
MMH Bond Trading Suspended on Malta Stock Exchange
Trading of bonds issued by the Mediterranean Maritime Hub (MMH) has been officially suspended on the Malta Stock Exchange, following the company's failure to submit its annual financial statements as...
Business News, iGaming News
May 26, 2025
Playson expands reach in Brazil with Cactus Gaming
Playson, a globally recognized developer of iGaming content, has announced a strategic partnership with platform technology provider Cactus Gaming. This collaboration is set to significantly enhance Playson’s presence across Brazil...
iGaming News, Laws
May 26, 2025
PlaySafe ID aims to protect gamers and ensure fairness
In recent years, the gaming sector has experienced remarkable growth, now engaging more than three billion active players globally. However, this rapid expansion has brought with it ongoing challenges, including...
Companies & People, iGaming News
May 26, 2025
ZEAL Network SE appoints new Supervisory Board Chairwoman
ZEAL Network SE revealed a major update to its governance framework following the conclusion of its 2025 Annual General Meeting in Düsseldorf. Carola Gräfin von Schmettow was elected as the...
Business News, iGaming News
May 26, 2025
CT Interactive launches games on Starcasino Belgium
CT Interactive, a leading provider of innovative gaming content, has officially launched its premium portfolio on Starcasino.be, a major regulated online casino platform in Belgium. This significant milestone marks an...
Companies & People, iGaming News
May 26, 2025
Christine Jinks joins Air Dice as Managing Director
Air Dice Group, an international B2B developer of iGaming content and gaming technology, has officially named Christine Jinks as its new Managing Director. In her new role, Jinks will oversee...
Business News, iGaming News
May 26, 2025
PopOK Gaming and inplaySoft Join Forces in iGaming
PopOK Gaming and inplaySoft have officially entered into a strategic partnership aimed at shaping the future of the rapidly evolving iGaming sector. This collaboration is intended to expand inplaySoft’s casino...
Companies & People, Editor’s Choice 1
May 26, 2025
Clashing Dynasties: The Hassan-Nahon vs Isola Divide in Gibraltar
Inside Gibraltar’s elite political clashes between Hassan-Nahon and Isola—where law, legacy and power collide.
Editor’s Choice 1, Laws
May 26, 2025
The Weaponisation of Contempt!
Civil contempt used in whistleblower case may deter future disclosures and raise human rights concerns under Article 5 of the ECHR.
iGaming News, Licenses & Payments
May 26, 2025
Malta’s Role in Unlicensed Online Gambling in the EU
There's a growing concern regarding Malta's position as a hub for unlicensed online gambling within the European Union. The island nation offers a favorable regulatory environment and attractive tax incentives,...
Finance News
May 26, 2025
Malta’s Sandbox Is a Haven for Offshore Fund Routing
Just beneath the Mediterranean sun lies Malta, an emerging hotspot for offshore fund routing, particularly due to its innovative regulatory framework known as the 'sandbox'. This unique environment offers financial...
Taxation
May 26, 2025
Why real oversight is missing in Maltese tax filings?
Oversight in Maltese tax filings is notably lacking, raising concerns about transparency and accountability within the system. Despite numerous initiatives aimed at improving regulatory frameworks, significant gaps persist, allowing for...
Taxation
May 26, 2025
Malta Tax Incentives and Base Erosion
Base erosion has become a significant concern for governments worldwide, particularly in the context of digital firms that leverage tax advantages in specific jurisdictions. Malta has emerged as a strategic...
Licenses & Payments
May 26, 2025
Malta’s role in onboarding high-risk payment clients
With its strategic position within the European Union and a robust regulatory framework, Malta has emerged as a key player in the onboarding of high-risk payment clients. This small Mediterranean...
Finance News, Laws
May 26, 2025
Malta’s Companies Register Act and its missing teeth
Most stakeholders involved in Malta's corporate landscape recognize the importance of the Companies Register Act in maintaining transparency and accountability within the business sector. However, critical gaps in its enforcement...
Laws
May 26, 2025
Legal loopholes in Malta’s crypto asset definitions
It's crucial to explore the intricate landscape of Malta's legal framework regarding cryptocurrency and digital assets. As one of the pioneering jurisdictions in blockchain regulation, Malta has established itself as...
Finance News, Laws
May 26, 2025
Malta’s crypto service providers lack client transparency
There's growing concern regarding the transparency of Malta's cryptocurrency service providers, as industry practices often leave clients in the dark about necessary information. Despite Malta's reputation as a blockchain-friendly jurisdiction,...
NEWS Malta
May 26, 2025
Nigel Vella celebrates MCC role and political bid
Nigel Vella, a long-time figure within Malta’s Labour Party and current president of the San Gejtanu Band Club in Ħamrun, recently held a public event to celebrate his appointment as...
NEWS Malta
May 26, 2025
Former Muscat allies try to rewrite their political past
In a discreet corner of a restaurant in Malta, two high-profile individuals—Brian Tonna and Marvin Gaerty—were overheard having a conversation that many found both revealing and opportunistic. Tonna, the disgraced...
Editor’s Choice 1, Laws
May 25, 2025
The Recusal that should have happened!
Why recusal matters: exploring perceived bias, legal standards, and judicial accountability in Gibraltar's justice system.
Editor’s Choice 1, Laws
May 24, 2025
A Judge’s Orders without Power?
Was Chief Justice Dudley’s contempt ruling lawful? A UK KC raises serious concerns over judicial authority and procedural overreach in Gibraltar.
Finance News, Licenses & Payments
May 24, 2025
Crypto Payments Rise in Malta and Curacao
You may be surprised to learn how the worlds of cryptocurrency and payment processing intertwine in places like Malta and Curacao. Both jurisdictions are emerging as strategic hubs for crypto...
Taxation
May 24, 2025
How Malta Shelf Firms Boost Passive Income
Income generation through passive methods has become increasingly popular, and Malta's shelf firms present a unique opportunity for investors. These ready-made companies offer a streamlined approach to tapping into the...