The government of Malta has taken an unusual step by issuing a €120 million direct order for the long-awaited extension of Mater Dei Hospital. The contract has been awarded to a consortium led by Bonnici Brothers, a firm frequently associated in public discourse with government projects....
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Laws
June 13, 2025
How Malta’s legal system permits complex ownership webs
Over the years, Malta has developed a legal framework that accommodates intricate structures of property and corporate ownership. These regulations allow for the establishment of complex ownership webs, enabling businesses...
Laws
June 3, 2025
Malta’s failure to implement EU sanctions enforcement
Over the past few years, Malta has faced scrutiny regarding its inconsistent enforcement of European Union sanctions aimed at maintaining international security and integrity. Despite being a member state, Malta's...
Laws
May 15, 2025
Malta Company Registry Faces Transparency Challenges
Many investors and stakeholders are increasingly concerned about the transparency of Malta's company registry, which still obscures the true ownership behind corporate entities. Despite ongoing efforts to enhance regulatory frameworks,...
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 9, 2025
Malta’s weak GDPR enforcement and data access failures
Malta has faced significant challenges regarding the enforcement of the General Data Protection Regulation (GDPR), raising concerns about data privacy and access rights. Despite being a member of the European...
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...
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...
Finance News
April 18, 2025
The Role of Financial Institutions in Malta’s Economy
Finance plays a crucial role in driving Malta's economy, with financial institutions serving as the backbone of this small but dynamic nation's financial system. From traditional banks to investment firms...
Finance News
April 17, 2025
Regulatory Pressure on Malta’s Financial Sector
Most experts agree that Malta's financial sector is encountering heightened regulatory pressure amid increasing scrutiny from both local and international bodies. This trend stems from a combination of factors, including...
iGaming News, Laws
April 10, 2025
Spelinspektionen warns of Malta-licensed gambling risks
In a recent report, the Swedish gambling regulator, Spelinspektionen, has shared new insights regarding unlicensed gambling activities in Sweden’s market. The agency’s findings underscore the increasing prevalence of unregulated gambling...
iGaming News, Licenses & Payments
March 25, 2025
Cross Border Payments Boost iGaming in Europe
You may not realize it, but cross-border payments are important to the growth and stability of Europe's iGaming sector. As online gambling becomes increasingly popular, the demand for seamless and...
Editor’s Choice 1, Finance News
March 14, 2025
Is Cyprus thriving or is Forbes missing the bigger picture?
Cyprus’ economy thrives on high-risk industries, but EU scrutiny could change everything. Is this success real or just an illusion?
iGaming News, Laws
March 14, 2025
FATF Jurisdiction Updates and Gambling Risks
The Financial Action Task Force (FATF), an intergovernmental organization dedicated to combating money laundering and terrorist financing, has recently updated its high-risk jurisdictions lists. These updates, which feature countries categorized...
Editor’s Choice 1, Laws
March 4, 2025
PSPs for Illegal Gambling – Cyprus Plays a Risky Game
Cyprus facilitates illegal gambling and high-risk transactions, risking severe EU sanctions and FATF penalties.
Editor’s Choice 1, Finance News
February 27, 2025
Malta: Where Corruption is Tradition, Not Scandal
Explore Malta’s deep-rooted corruption, from political scandals to legal loopholes and EU defiance. Will change ever come?
Taxation
February 27, 2025
Malta Corporate Tax Refunds Under EU Investigation
There's growing scrutiny surrounding Malta's corporate tax refund scheme, which has captured the attention of European Union regulators. This investigation stems from concerns that the system may violate EU state...
Casinos & Bonus, Licenses & Payments
January 31, 2025
Crypto Casino Licensing Challenges in Europe
They say the house always wins, but for crypto casinos, the real gamble is navigating the complex web of licensing regulations across Europe. She watches as they dodge and weave...
Finance News, Laws
December 24, 2024
How Germany’s Legal System Supports Cross-Border Financial Transactions
Transactions across borders can often be daunting, but Germany's legal framework provides a solid foundation for navigating these complexities. I will guide you through the mechanisms that facilitate international finance...
Finance News, Laws
October 29, 2024
Sweden’s Cross-Border Financial Operations
Sweden stands out as a leader in fostering an environment conducive to cross-border financial operations. You will discover how its robust regulatory framework not only enhances transparency but also builds...
NEWS Malta
October 12, 2024
Petition Calls for EU to Tackle Noise in Malta
In a notable move aimed at addressing the pressing issue of noise pollution in Malta, Nationalist Party MP Albert Buttigieg and Member of the European Parliament (MEP) Peter Agius have...
Banking, NEWS Malta
August 29, 2024
MBA Announces Webinar on DORA Compliance
The Malta Bankers' Association (MBA) is set to host a crucial webinar titled "DORA - 4 Months to Go." Scheduled for September 17, this event marks exactly four months before...
Finance News, NEWS Malta
June 19, 2024
Malta’s Competitive Edge in Financial Services
Services Competitive Malta has established itself as a powerhouse in the financial services sector, offering a strategic advantage to global investors. With a robust regulatory framework, tax incentives, and a...
NEWS Malta, Taxation
June 7, 2024
Business Opportunities in Malta’s Tax System
Tax regulations play a pivotal role in shaping a country's economic landscape. Malta, a small island nation in the Mediterranean, offers a favorable tax system that presents ample opportunities for...
Finance News
May 28, 2024
EU Regulations on Malta’s Finance Sector
Most recently, the finance sector in Malta has been significantly impacted by the regulations set forth by the European Union. With Malta being a member of the EU, it must...
Laws
March 18, 2024
Exploring the Impact of Malta’s Law Changes
Over the years, Malta has undergone significant law changes that have reshaped various aspects of the country's legal framework. From amendments to financial regulations to updates in immigration policies, these...
Laws, Licenses & Payments
March 15, 2024
Balancing Innovation and Regulation
Innovation in the European iGaming industry has led to a surge in online casinos, sports betting platforms, and other gaming offerings. However, this rapid growth has raised concerns about the...