Neobank licenses in Malta have garnered attention for being utilized by entities that are not directly associated with the banking sector. This development raises questions regarding regulatory oversight and the implications for financial consumers. As Malta continues to position itself as a favorable hub for fintech innovation, the dynamic between licensed neobanks and unrelated businesses offers insights into the evolving landscape of digital finance. This blog post explores the nuances of these licenses, their intended purpose, and the potential consequences for the broader financial ecosystem in Malta....
Continue Reading
iGaming News, Laws
May 5, 2025
The legal framework shielding bad actors in iGaming
iGaming has rapidly evolved into a lucrative sector, attracting both players and investors. However, alongside its growth, a concerning phenomenon has emerged: the legal frameworks that ostensibly regulate the industry...
Laws
May 5, 2025
Malta’s defamation laws suppress investigative journalism
Defamation laws in Malta pose significant barriers to investigative journalism, creating an environment where the pursuit of truth is often stifled. These stringent regulations, characterized by the potential for devastating...
NEWS Malta
May 5, 2025
Malta’s Public Sector Needs Upskilling, Not Downsizing
The General Workers’ Union (GWU) Secretary General Josef Bugeja has firmly dismissed claims that Malta’s public sector is bloated or overstaffed. Instead, Bugeja emphasized the urgent need for strategic upskilling,...
NEWS Malta
May 5, 2025
Gozo gets its own development permits commission
In a move that has sparked public unease but garnered strong support from the construction industry, the government has created a new planning permits commission exclusively for Gozo. The initiative,...
NEWS Malta
May 5, 2025
APS withdraws HSBC bid after government opposition
APS Bank’s failed attempt to acquire HSBC Malta has ignited political and ecclesiastical controversy, following revelations that Finance Minister Clyde Caruana personally blocked the deal. This move stands in stark...
Companies & People, Editor’s Choice 1
May 4, 2025
A Consultant in Name, a Boss in Practice
Uncover how key players control Mansion-linked firms without formal titles or ownership roles, raising serious regulatory questions.
Companies & People, Editor’s Choice 1
May 3, 2025
Hassans and Mansion Group in Spanish Court Filing!
A Spanish court names Hassans and Mansion Group in a sealed case, raising questions on gaming and cross-border legal practices.
Editor’s Choice 1, Laws
May 3, 2025
Regulatory Arbitrage in Action: Curaçao, BVI and Gibraltar!
Explore how Mansion Group exploited Curaçao, BVI, and Gibraltar to bypass global regulatory oversight and accountability.
Finance News, Laws
May 3, 2025
Malta Leads in Crypto Trust Company Regulation
Most investors and stakeholders in the cryptocurrency space recognize Malta as a pivotal jurisdiction for crypto-friendly trust companies. As a regulatory hub, Malta promotes a unique blend of innovation and...
Taxation
May 3, 2025
The unseen hand of tax lawyers in Malta’s family offices
Lawyers specializing in tax law play a pivotal role in the operation of family offices in Malta, providing vital guidance that shapes financial strategies. These legal experts navigate complex regulations,...
Finance News, Licenses & Payments
May 3, 2025
The shared directors of Malta’s PSP and crypto chains
It's vital to understand the interconnectedness of Malta's payment service providers (PSPs) and cryptocurrency entities, as they often share directors who influence regulatory and operational frameworks. This intersection of leadership...
Laws
May 3, 2025
How Malta’s courts favour licensees over whistleblowers
With a legal landscape that often prioritizes the rights of licensed entities, Malta's courts have garnered attention for their treatment of whistleblowers. This post explores the nuances of judicial decisions...
NEWS Malta
May 3, 2025
Malta halts construction over crane safety concerns
In a dramatic turn of events, dozens of construction projects across Malta came to a sudden halt this week following a government crackdown triggered by revelations that authorities had no...
Business News, iGaming News
May 2, 2025
TaDa Gaming expands in Brazil with inplaySoft
TaDa Gaming has entered into a strategic partnership with Brazilian mobile-first platform provider inplaySoft, reinforcing its growing influence across Latin America. This collaboration aims to accelerate TaDa Gaming’s expansion in...
Companies & People, iGaming News
May 2, 2025
DATA.BET launches Multi Widget for live betting
DATA.BET has unveiled a cutting-edge solution designed to reshape how users engage with live sports wagering. The newly introduced Multi Widget combines Scoreboards, Pitch Trackers, and Video Streaming into a...
iGaming News, Laws
May 2, 2025
MGA clarifies audit procedures and new compliance terms
The Malta Gaming Authority (MGA), one of Europe’s most influential gaming regulators, has issued additional clarification on its revised audit and review procedures. Although these updates were introduced last year,...
Business News, iGaming News
May 2, 2025
Aviatrix brings €4M prize pool to Relax network
Relax Gaming, a renowned name in the iGaming industry for its robust aggregation platform and high-quality gaming solutions, has entered into a strategic alliance with Aviatrix, a pioneering developer of...
Companies & People, iGaming News
May 2, 2025
Genius Sports unveils BetVision for soccer fans
Genius Sports, a leader in sports data and technology, has launched an innovative new platform called BetVision for Soccer, designed to elevate the in-game betting experience to unprecedented levels. This...
iGaming News, Software & Slots
May 2, 2025
Boat Bonanza CrocoNile Slot Game by Play’n GO
Play’n GO, a leading name in the online gaming industry, has once again delivered an exhilarating experience with its latest slot title, Boat Bonanza CrocoNile!. The game invites players on...
Casinos & Bonus, iGaming News
May 2, 2025
WinSpirit Casino Earns AskGamblers Certificate of Trust
WinSpirit, a prominent name in the online gaming industry, has officially received the highly regarded Certificate of Trust from AskGamblers, marking a significant milestone in the platform's journey toward becoming...
iGaming News, Laws
May 2, 2025
Mindway AI partners with BetComply for safer gambling
Mindway AI, an award-winning company specializing in safer gambling software, has entered into a strategic partnership with BetComply, one of the most trusted firms in iGaming’s technical and regulatory compliance...
Finance News, iGaming News
May 2, 2025
iGaming leader EveryMatrix reports €54M revenue
EveryMatrix, a leading global provider of iGaming solutions, has commenced 2025 with impressive financial and operational performance, reinforcing its reputation as a top-tier technology partner in the gaming industry. The...
Companies & People, iGaming News
May 2, 2025
GR8 Tech and GOA launch advanced sportsbook course
In the world of iGaming, where competition is fierce and the pressure to stay ahead is constant, operators are always looking for ways to improve their sportsbook strategies and boost...
Finance News
May 2, 2025
Benefits and Risks of Malta’s Offshore Finance
Over the years, Malta's finance sector has increasingly relied on complex offshore structures that raise questions about transparency and regulatory effectiveness. These layers, often designed to optimize tax situations and...
Finance News, Laws
May 2, 2025
Malta’s regulatory sandbox as a financial grey zone
Over the past few years, Malta has emerged as a key player in the global financial landscape, particularly through its innovative regulatory sandbox designed for fintech and blockchain startups. This...
Laws
May 2, 2025
The contradiction between Malta’s laws and practices
Just a glance at Malta's legal framework reveals a stark contrast between established laws and their real-world application. While the country prides itself on a progressive legal system, discrepancies persist...







































