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 compliance, attracting businesses seeking to navigate the digital assets landscape. However, understanding the governance and regulatory frameworks that oversee these trust companies is vital for ensuring legitimacy and security. This post investigates into the regulatory bodies and frameworks that control Malta's burgeoning sector of crypto-friendly trust companies, shedding light on the safeguards in place that support this evolving financial environment....
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iGaming News, Laws
March 4, 2025
FIAU Compliance REQ 2025 Now Available Online
The Financial Intelligence Analysis Unit (FIAU) has officially released the 2025 Risk Evaluation Questionnaire (REQ 2025) on the Compliance and Supervision Platform for Assessing Risk (CASPAR) portal. As of March...














