Malta has emerged as a prominent hub for fintech innovation, attracting numerous companies and investors to its dynamic regulatory environment. However, the question of accountability within this rapidly evolving sector raises necessary concerns about oversight and credibility. In this blog post, we will explore the regulatory frameworks and entities responsible for auditing auditors in Malta's fintech landscape, shedding light on the mechanisms that ensure the integrity of financial practices within this burgeoning industry....
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Finance News, Licenses & Payments
May 27, 2025
FinCEN’s Scrutiny of Malta’s Payment Networks
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...
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...
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...
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...
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,...
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...
Finance News
May 24, 2025
Malta’s Growing Influence in Cryptocurrency
Control over Malta's burgeoning cryptocurrency landscape extends beyond its shores, revealing a network of hidden European interests steering these firms. As Malta positions itself as a blockchain paradise, an intricate...
Finance News
May 23, 2025
Independent Consultants in Malta’s Finance Sector
With the evolving landscape of financial services, Malta finance firms increasingly turn to “independent” consultants to enhance operational efficiency and compliance. These consultants provide specialized expertise that firms may not...
Accounting, Finance News
May 23, 2025
Malta’s accountant-led residency schemes for HNWIs
Just as the sun-drenched Maltese islands attract tourists with their rich history and vibrant culture, they also offer attractive residency options for high-net-worth individuals (HNWIs). These accountant-led residency schemes are...
Banking, Finance News
May 23, 2025
Malta’s neobanks and their global transaction web
With the rapid evolution of digital banking, Malta's neobanks are carving out a significant niche in the global financial landscape. These innovative banks, unencumbered by traditional brick-and-mortar infrastructures, leverage cutting-edge...
Finance News
May 22, 2025
Why Shelf Companies Are Booming in Malta
Just as Malta has carved out a reputation for its favorable business environment, the phenomenon of shelf companies has gained significant traction among entrepreneurs and investors. These pre-registered entities, often...
Finance News, Taxation
May 22, 2025
The hidden functions of Malta’s micro trust firms
Just beneath the surface of Malta's vibrant financial landscape lies a network of micro trust firms, often overlooked yet offering a variety of crucial functions. These firms play a pivotal...
Finance News, iGaming News
May 21, 2025
Spelinspektionen reports 1% decline in Q1 gambling revenue
The Swedish Gambling Authority, Spelinspektionen, has released its financial figures for the first quarter of 2025, offering a snapshot of how the country’s licensed gambling operators have performed at the...
Finance News, Laws
May 21, 2025
The Revolving Door Between MFSA and Maltese Fintechs
Fintech companies in Malta continue to thrive, largely due to the dynamic interplay between the Malta Financial Services Authority (MFSA) and local startups. This relationship facilitates a steady exchange of...
Finance News, Laws
May 21, 2025
Malta Crypto Firms Leading With Compliance Focus
Crypto firms in Malta have garnered attention for their unique approach, prioritizing compliance to build trust and credibility in a rapidly evolving industry. As the global regulatory landscape shifts, these...
Finance News
May 20, 2025
Who Funds Malta’s Fintech Conferences?
Fintech conferences in Malta have gained international attention, showcasing cutting-edge innovations and networking opportunities. However, the source of funding behind these lavish events often remains undisclosed, raising questions about their...
Finance News, Taxation
May 20, 2025
Double invoicing schemes approved by Maltese advisors
Malta has become a focal point for innovative financial strategies, particularly with the recent approval of double invoicing schemes by local advisors. This practice, which involves issuing multiple invoices for...
Finance News, Laws
May 20, 2025
Malta’s missing data on cross-border crypto settlements
Most discussions about cryptocurrency focus on market trends and regulatory frameworks, but an often-overlooked aspect is the lack of comprehensive data surrounding cross-border crypto settlements in Malta. As a leading...
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...
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...
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...
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...







































