
European investors seeking a strategic entry point into the flourishing and diverse markets of Europe should look no further than Malta's financial sector. Renowned for its stability, innovative regulations, and advantageous tax incentives, Malta has positioned itself as a premier destination for businesses to establish a foothold in the European market. With a well-established financial infrastructure and a business-friendly environment, Malta offers a gateway to European markets that is both reliable and lucrative....
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NEWS Malta
April 21, 2025
Malta’s €15 million traffic plan faces growing doubts
Newly presented statistics in Malta’s parliament have raised serious concerns about the viability of a €15 million scheme aimed at tackling the island’s persistent traffic congestion. Transport Minister Chris Bonett...
Companies & People, Editor’s Choice 1
April 21, 2025
Hassans’ quiet role in Mansion’s restructuring
Explore the legal role of Hassans in the restructuring of Mansion Group, revealing key insights into corporate reshuffling in the online gambling industry.
Editor’s Choice 1, Laws
April 21, 2025
Curaçao: The Licensing Core of the B2C Structure
Curaçao’s iGaming licensing system and Midas Entertainment’s role in the industry provide insight into the jurisdiction’s regulatory framework and operational structures.
Finance News, Laws
April 21, 2025
Regulatory capture inside Malta’s financial services law
With the rapid evolution of Malta's financial services sector, the concept of regulatory capture has emerged as a significant concern. This phenomenon occurs when regulatory agencies become dominated by the...
Casinos & Bonus, Licenses & Payments
April 21, 2025
Malta PSPs Driving Growth in Offshore Casinos
Over the past few years, Malta has emerged as a significant hub for payment service providers (PSPs) catering to the online gambling industry. As regulatory frameworks tighten globally, traditional offshore...
Laws
April 21, 2025
What Malta’s Public Registers Don’t Want You to See
Malta's public registers, designed to promote transparency and accountability, often conceal significant information that could impact public discourse. While these registers provide important data on property ownership, company structures, and...
Finance News
April 21, 2025
Spotting the Red Flags in Malta’s Sandbox Graduates
Sandbox environments have blossomed in Malta, fostering innovation and attracting startups to test their ideas systematically. However, as these graduates emerge into the broader market, it's crucial for investors and...
Finance News
April 21, 2025
How directors’ fees are disguised as consulting income
Fees often serve as a significant source of income for corporate directors, but some companies creatively categorize these payments as consulting income to reduce tax liabilities or avoid regulatory scrutiny....
Finance News
April 21, 2025
Weak Auditing Standards in Malta’s Fintech Sector
Just as Malta's fintech sector gained international recognition, it has been beset by alarming deficiencies in auditing standards that threaten its credibility. Recent developments reveal a concerning trend of compromised...
Banking
April 21, 2025
Banks and Crypto Merchant Onboarding in Malta
Banks play a pivotal role in facilitating the integration of cryptocurrency into Malta's vibrant economy. As the nation positions itself as a blockchain and fintech hub, financial institutions are increasingly...
Laws
April 21, 2025
Silence Over Truth in Maltese Whistleblowing
Malta has established various reporting channels aimed at protecting whistleblowers, yet many individuals who dare to come forward find these systems inadequate. The existing frameworks often lack transparency, enforcement, and...
NEWS Malta
April 21, 2025
Ethics Complaint Filed Against Minister Chris Bonett
A new promotional video celebrating Malta’s expanded public transport initiative has sparked controversy, leading independent politician and Momentum Chairperson Arnold Cassola to formally request an ethics investigation into Transport Minister...
Editor’s Choice 1, Laws
April 20, 2025
What even is a Nominee?
Nominee arrangements are legal structures used to conceal ownership in offshore jurisdictions, posing challenges to transparency in corporate governance.
Companies & People, Editor’s Choice 1
April 20, 2025
Mansion Group: The British Virgin Islands: Shell Structures and Strategic Insulation
Explore the corporate dynamics of Violet Star Group Ltd within the Mansion Group and its BVI-based structures, focusing on governance and beneficial ownership.
iGaming News, Laws
April 19, 2025
New EU gambling rules reshape regulated market
Just when operators thought they had adapted to evolving regulations, the introduction of new EU gambling rules is reshaping the landscape in regulated markets across Europe. These changes aim to...
iGaming News, Software & Slots
April 19, 2025
Belatra Launches Mummy’s Mines Slot Game
Belatra Games, the renowned provider of cutting-edge online casino content, has unveiled Mummy’s Mines, a brand-new instant game inspired by one of its most popular earlier titles, Mummyland Treasures. This...
Companies & People, Editor’s Choice 1
April 19, 2025
Mansion Group: Gibraltar’s Governance Network and the Role of Legal Advisers
Explore Gibraltar's legal and regulatory approach to online gambling, focusing on corporate transparency and the role of the Gibraltar Financial Services Commission.
Editor’s Choice 1, Finance News
April 19, 2025
When Offshore isn’t an Escape: Malta, Cyprus and Gibraltar under Scrutiny
Explore how Malta, Cyprus, and Gibraltar are becoming havens for financial misconduct and what it means for global finance and regulation.
NEWS Malta
April 19, 2025
US Embassy in Malta denies closure amid budget cuts
In response to growing speculation and media reports suggesting its imminent closure, the United States Embassy in Malta has officially denied that it is on a list of diplomatic missions...
Business News, Taxation
April 18, 2025
Taxation and Business Finance in Malta
Taxation plays a crucial role in Malta's business landscape, influencing financial decisions and overall business strategies. Understanding the complex tax and finance laws in Malta is imperative for businesses looking...
Business News
April 18, 2025
Guide to Business Formation in Malta
Most entrepreneurs looking to establish a business in Malta will benefit from a comprehensive guide on company formation. From understanding the legal requirements to choosing the right business structure, this...
Taxation
April 18, 2025
Corporate Taxation in Malta for New Businesses
New businesses in Malta must navigate the corporate tax landscape to ensure compliance and maximize financial efficiency. Understanding the taxation system in Malta is crucial for entrepreneurs to make informed...
Finance News
April 18, 2025
Malta’s Financial Services for Entrepreneurs
Entrepreneurs looking to establish a strong financial foundation for their ventures may find Malta to be a hidden gem worth exploring. With a robust regulatory framework and a plethora of...
Business News
April 18, 2025
Business Incentives in Malta for Entrepreneurs
Just off the coast of Italy lies a gem for entrepreneurs looking to grow their businesses - Malta. This Mediterranean island nation not only boasts stunning views and rich history...
Business News
April 18, 2025
The Essentials of Starting a Business in Malta
Embarking on the journey of starting a business in Malta requires strategic planning and a keen understanding of the country's unique regulatory framework. From registering your company with the Malta...
Finance News
April 18, 2025
Startup Financing Options in Malta
With a booming economy and a favorable business environment, Malta is an attractive destination for startups and new companies. Understanding the various financing options available is crucial for the success...







































