Directors have emerged as pivotal figures in Malta's rapidly evolving fintech landscape, particularly in response to the island's growing appeal as a regulatory haven. Over recent years, an increasing number of foreign directors have established themselves in Malta, driven by its favorable legislation and robust financial ecosystems. This influx of leadership talent not only enhances the operational frameworks of fintech firms but also contributes to Malta's burgeoning reputation as a global fintech hub. In this post, we will explore the dynamics of this trend and its implications for the industry and local......
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Finance News, Laws
May 12, 2025
Malta’s payroll firms that aren’t really payroll firms
Many businesses in Malta rely on payroll firms for their employee compensation needs, yet not all entities promoting themselves as payroll service providers operate with the same level of expertise...
Taxation
May 12, 2025
How transfer pricing is manipulated in Malta filings
There's a growing concern regarding the manipulation of transfer pricing in Malta, as businesses increasingly exploit the jurisdiction's tax regulations to minimize their tax liabilities. This blog post probes into...
Licenses & Payments
May 12, 2025
Malta’s dormant licence holders with active payment flows
Payments made by dormant licence holders in Malta represent a paradox in the financial landscape, revealing significant activity despite the apparent inactivity of these entities. This phenomenon raises questions about...
Finance News, Laws
May 12, 2025
The Malta crypto firms serving blacklisted regions
Just as the global cryptocurrency landscape continues to evolve, Malta has emerged as a hub for crypto firms despite facing scrutiny regarding their operations in blacklisted regions. With its regulatory...
Laws
May 12, 2025
Malta’s Gaming Act allows regulatory evasion by design
With its progressive stance on online gaming, Malta has established itself as a hub for the gaming industry. However, an in-depth analysis reveals that the Gaming Act's framework permits certain...
Laws
May 12, 2025
Legal threats in Malta used to silence financial reporting
It's evident that legal threats in Malta are increasingly wielded as a tool to suppress financial reporting. Investigative reporters and whistleblowers often face intimidation, including lawsuits and criminal charges, for...
Investigations
May 11, 2025
Rotten Rock – Part 5: Gibraltar’s two hats!
Gibraltar faces scrutiny over the conflict between its promotional efforts and regulatory duties. Learn how the overlapping roles of key figures impact the system.
Finance News, Laws
May 10, 2025
Malta Reviews Crypto Regulations Amid Global Shifts
Reviewing Malta's evolving stance on cryptocurrency reveals an intriguing landscape for digital assets. Known for its progressive approach, Malta has long been a haven for blockchain technology and crypto innovation....
Laws, Licenses & Payments
May 10, 2025
Malta Court Cases Impacting Payment Firms
With an emerging landscape of legal scrutiny, Malta's recent court cases shed light on the regulatory environment affecting payment firms operating within its jurisdiction. These cases highlight significant challenges and...
Finance News, Taxation
May 10, 2025
Malta’s creative depreciation schemes under review
With the Maltese government actively evaluating its innovative depreciation schemes, the financial implications for businesses across the nation are under the microscope. These creative strategies have provided significant benefits to...
Laws
May 10, 2025
Companies Act for Offshore Structuring Benefits
You may be surprised to learn how the Companies Act provides the framework for establishing intricate offshore structures that benefit businesses around the globe. This legislation offers enhanced flexibility and...
Legal Analysis
May 10, 2025
Rotten Rock – Part 4: The Justice Loop!
Gibraltar's legal system is under fire as the Manasco case raises concerns about bias, transparency, and regulatory accountability.
iGaming News, Laws
May 9, 2025
UKGC report reveals real gambling harm experiences
The UK Gambling Commission has released a new qualitative report that provides a detailed look into how people across the country experience gambling-related harm. Developed in collaboration with NatCen Social...
Companies & People, iGaming News
May 9, 2025
FBMDS Launches Exclusive Video Bingo Jackpot System
FBMDS, a leading name in the online casino gaming industry and a pioneer in Video Bingo, has unveiled a revolutionary jackpot system that redefines how players engage with this game...
Companies & People, iGaming News
May 9, 2025
XGENIA unveils AI-powered game development platform
In an era where artificial intelligence (AI) is increasingly reshaping the digital landscape, XGENIA has emerged as a game-changer. The AI development powerhouse recently launched its groundbreaking AI-powered platform, designed...
Companies & People, iGaming News
May 9, 2025
CasinoWebScripts leads direct game integration in iGaming
CasinoWebScripts, a prominent innovator in iGaming software development, is challenging the traditional aggregator model by introducing and actively promoting a direct integration infrastructure. This model allows online casino operators to...
iGaming News, Laws
May 9, 2025
Estonians increasingly opt for gambling self-restrictions
In recent years, a growing number of Estonian citizens have taken proactive measures to shield themselves from gambling-related harm. The number of individuals choosing to impose self-restrictions on gambling activities...
iGaming News, Laws
May 9, 2025
Isle of Man FIU warns of gambling money laundering
The Financial Intelligence Unit (FIU) of the Isle of Man has released an in-depth report highlighting the increasing threat of financial crimes occurring via online gambling platforms. The document, which...
iGaming News, Laws
May 9, 2025
Bank of Ireland adds gambling block for debit cards
The Bank of Ireland has taken a major step toward supporting financial wellbeing by launching a new voluntary card-blocking feature. This tool lets customers block payments to gambling operators, giving...
iGaming News, Software & Slots
May 9, 2025
Inferno Fortune Power Hit Slot by Booming Games
Booming Games, a prominent developer in the online gaming industry, has unveiled Inferno Fortune Power Hit, the first installment in its brand-new Power Hit Series. As the name suggests, this...
Companies & People, iGaming News
May 9, 2025
TotoGaming boosts betting with new Autobet option
TotoGaming has taken a significant step toward modernizing and simplifying the betting experience with the launch of its innovative new feature, Autobet. This cutting-edge tool enables users to automate their...
Business News, iGaming News
May 9, 2025
Continent 8 partners with Sportingtech for cloud migration
Continent 8 Technologies, a recognized leader in global managed hosting, connectivity, cloud, and cybersecurity solutions tailored to the iGaming and online sports betting sectors, is proud to announce an expanded...
Companies & People, iGaming News
May 9, 2025
Kaizen Gaming Launches Global Talent Program
Kaizen Gaming, a global GameTech powerhouse and parent company of the Betano brand, has unveiled a transformative initiative aimed at nurturing the next generation of industry leaders. The newly announced...
iGaming News, Software & Slots
May 9, 2025
Piggy Winner Slot Game by Inspired Entertainment
Inspired Entertainment, Inc., a renowned leader in providing advanced gaming content, systems, and solutions to B2B markets, has officially launched Piggy Winner™—an exhilarating new slot game designed to captivate both...
Finance News
May 9, 2025
Malta’s Finance Firms and the African Transaction Route
Malta has emerged as a pivotal hub for financial services, especially in facilitating transactions between Europe and Africa. As businesses expand their operations across borders, Maltese finance firms are leveraging...
Accounting
May 9, 2025
The auditors who never see the real cash flows
Flows of financial information often obscure the realities of a company's cash position, leaving auditors cycling through numbers without ever confronting the actual cash streams. This blog explores the limitations...










































