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Licenses & Payments
May 19, 2025
Startup License Revocations in Malta
Startups are often seen as the lifeblood of innovation and economic growth, yet many face unexpected challenges, leading to their abrupt disappearance. In Malta, a growing trend of licence revocations...
Finance News, Licenses & Payments
May 19, 2025
Securitisation in Malta’s PSP Chains
With the growing complexity of financial markets, securitisation vehicles have emerged as significant components in Malta's Payment Service Provider (PSP) chains. These structures facilitate the conversion of financial assets into...
Business News, Finance News
May 19, 2025
Offshore and Onshore Setup in Malta
There's a growing interest in Malta's innovative approach to business structuring, which seamlessly combines offshore and onshore elements. This dual strategy allows companies to optimize their operations while enjoying the...
Accounting, Finance News
May 19, 2025
Malta’s accounting firms blur lines between audit and PR
You may be surprised to discover that in Malta, the traditional distinctions between accounting services, such as auditing and public relations, are becoming increasingly intertwined. This shift is reshaping the...
Finance News
May 19, 2025
Challenges Facing Crypto Audits in Malta
Audits of cryptocurrency companies in Malta frequently fall short of established professional standards, leading to concerns about transparency and reliability in this rapidly evolving sector. Despite Malta's ambition to become...
Taxation
May 19, 2025
Malta’s tax rulings and their offshore beneficiaries
It's necessary to understand the intricacies of Malta's tax rulings, as they play a significant role in attracting international businesses and investors. Nestled in the Mediterranean, Malta offers an advantageous...
Licenses & Payments
May 19, 2025
Payment Gateway Frontends and Malta Backends
It's important to understand the synergy between payment gateway frontends and Malta-based backends, as this combination is transforming online transactions. The frontends serve as user-friendly interfaces that facilitate smooth transactions,...
Finance News, Licenses & Payments
May 19, 2025
Why Malta PSPs Avoid Transaction Volume Disclosure
With the rise of online payments, Payment Service Providers (PSPs) in Malta have found themselves navigating complex regulatory landscapes. One significant aspect of this environment is the reluctance of these...
Finance News
May 19, 2025
The crypto firms that use Malta for fiat offramps
You may not know that Malta has become a significant hub for cryptocurrency firms looking to facilitate fiat offramps. With its progressive regulatory framework and strategic geographic location, the island...
Laws
May 19, 2025
Why Malta’s courts avoid cross-border recognition cases?
Courts in Malta often refrain from engaging with cross-border recognition cases due to a combination of legal complexities and concerns over jurisdiction. This reluctance stems from a desire to maintain...
Finance News, Laws
May 19, 2025
Malta’s financial legislation and the culture of silence
There's a complex interplay between Malta's financial legislation and the prevailing culture of silence that permeates its institutions. While the country has developed a robust regulatory framework aimed at promoting...
Laws
May 19, 2025
How case law in Malta builds barriers, not clarity
Barriers in the Maltese legal system often stem from an evolving case law landscape that lacks consistency and transparency. As judges interpret laws differently, the resulting decisions can create confusion...
NEWS Malta
May 19, 2025
Failed RHIBs deal forces Malta to lease patrol boats
Transport Malta is preparing to lease three rigid-hulled inflatable boats (RHIBs) at a daily rate of €1,500 over the summer months. This move is a temporary fix aimed at addressing...
NEWS Malta
May 19, 2025
MMH seeks developers to rescue site from financial collapse
The Mediterranean Maritime Hub (MMH), located on the former Malta Shipbuilding site in Marsa, is facing a financial crisis that threatens to become the first significant bond default in Malta’s...
Companies & People, Editor’s Choice 1
May 17, 2025
Mansion88 Whistleblower Exposes Alleged Labour Abuses
Alarming claims from ex-Mansion88 staff reveal forced relocations, illegal POGO ops, and abuse of offshore workers.
NEWS Malta
May 17, 2025
Gharghur council power shift sparks political uproar
A political controversy has unfolded in the small Maltese locality of Għargħur, echoing a two-decade-old dispute in Mtarfa. The situation has prompted fierce accusations from the Nationalist Party (PN), who...
NEWS Malta
May 17, 2025
GWU warns courier firms over labor law violations
The General Workers’ Union (GWU), Malta's largest trade union, has publicly issued a stern warning to food courier companies operating in the country. Citing what it describes as “clear violations...
NEWS Malta
May 16, 2025
Nigel Vella Lands €90K MCC CEO Role Amid Political Fallout
Nigel Vella, the President of the San Gejtanu Band Club in Ħamrun and a long-time Labour Party activist, has secured a lucrative government-sponsored role as Chief Executive Officer of the...
Editor’s Choice 1, Laws
May 16, 2025
M88 and the Fine Art of Regulatory Evasion!
Despite strict laws, unlicensed gambling platforms like M88 still operate freely in the Netherlands, raising concerns over enforcement.
iGaming News, Laws
May 16, 2025
TGP Europe drops licence after £3.3M regulatory penalty
TGP Europe, once a prominent player in the United Kingdom's regulated gambling sector, has surrendered its operating licence following an ultimatum from the UK Gambling Commission (UKGC). The company, which...
Business News, iGaming News
May 16, 2025
Cherry Play slots now live on Starcasino
Cherry Play, a rising force in the iGaming content provider space, has expanded its reach in the European market by partnering with Starcasino in the Netherlands. The deal builds upon...
iGaming News, Software & Slots
May 16, 2025
PopOK Gaming Unveils Rico DJ Slot Game
PopOK Gaming, known for its lively and engaging online slot games, has just released the latest addition to its popular Rico series: Rico DJ. This new title is more than...
Laws
May 16, 2025
Malta’s Crypto Compliance Challenges and Regulations
Just when it seemed that Malta had positioned itself as a leader in cryptocurrency regulation, challenges continue to surface that indicate its compliance landscape is still evolving. The island nation,...
Accounting, Finance News
May 16, 2025
The role of accounting firms in Maltese passport sales
Most individuals seeking a Maltese passport often overlook the significant role that accounting firms play in this process. These firms not only assist with the financial aspects of the investment...
Licenses & Payments
May 16, 2025
How Malta’s PSP ecosystem avoids external audits
It's vital to understand how Malta's Payment Service Provider (PSP) ecosystem navigates the complexities of regulatory compliance without the typical requirement for external audits. This unique approach leverages a comprehensive...
Laws
May 16, 2025
How Malta’s laws protect nominee directors from scrutiny
With a growing interest in international business structures, Malta has become a favored jurisdiction for companies utilizing nominee directors. This post explores the specific legal provisions in Malta that safeguard...