You may find it intriguing to explore the roles of ghost directors and silent owners within Malta's burgeoning fintech landscape. As Malta positions itself as a hub for financial technology, understanding the nuances of corporate governance becomes vital. This blog post probes into the implications of these often-overlooked figures, examining their impact on regulatory compliance, transparency, and the overall integrity of the fintech sector in Malta. Join us as we uncover the dynamics at play and how they shape the future of financial innovation in the region....
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Finance News, Laws
June 2, 2025
KYC Compliance Challenges in Malta’s Crypto Industry
KYC, or Know Your Customer, is a fundamental process designed to verify the identities of clients to prevent fraud and illicit activities. Despite regulations aimed at enhancing transparency, many cryptocurrency...
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...
iGaming News, Licenses & Payments
March 11, 2025
Zimpler integrates with Swish for seamless payments
Sweden’s digital payment landscape is evolving rapidly, with a significant breakthrough in accessibility and efficiency. Zimpler, a leading Payment Service Provider (PSP), has become the first to integrate directly with...
Finance News
January 7, 2025
Germany’s Financial Sector Innovation and Regulation
Over the years, Germany's financial sector has established a reputation for effectively managing the delicate equilibrium between fostering innovation and implementing necessary regulations. He, she, and they have witnessed how...
iGaming News
September 14, 2024
Trust Companies in Puerto Rico – Helping Online Casinos Stay in the Shadows
There's a growing intrigue surrounding the role of trust companies in Puerto Rico, especially as they pertain to the online casino industry. Operating within a complex legal framework, these entities...
Finance News, NEWS Malta
July 23, 2024
Malta’s Role in International Financial Regulation
Just off the coast of Italy, #Malta is a tiny island nation with a big impact on the international #financial scene. Known for its pro-business environment and attractive #tax incentives,...
iGaming News, Licenses & Payments
July 17, 2024
EGT Digital & IRIS Solutions Enhance Payments
In a pivotal move aimed at enhancing its service repertoire, @EGTDigital has entered a strategic partnership with @IRISSolutions, a leading provider of open #banking solutions. This collaboration marks a significant...
Business News, Finance News
June 4, 2024
Malta’s Financial Sector – Boosting Business
Financial innovation is thriving in Malta's dynamic financial sector. As a strategic hub for businesses looking to innovate and grow, Malta offers a conducive environment for fostering business innovation. From...
Finance News
May 22, 2024
Cryptocurrencies – Innovation and Regulation
You may have heard of the increasing buzz surrounding cryptocurrencies, but what lies at the heart of this digital financial revolution is a delicate balance between innovation and regulation. In...
Banking
February 28, 2024
Redefining Banking in Malta
Technology advancements are reshaping the landscape of the banking sector in Malta. With the rise of digitalization and innovation, the traditional banking model is undergoing a significant transformation. Embracing innovative...
Banking, Finance News
February 14, 2024
Digital Banking Breakthroughs in Malta
Exciting advancements in digital banking have been taking place in Malta, revolutionizing the way financial transactions are conducted in the country. Malta has been at the forefront of embracing innovative...
Finance News, iGaming News
February 7, 2024
The Future of Blockchain in Malta’s Banks
Blockchain technology has the potential to revolutionize the banking sector in Malta, enabling faster, more secure, and cost-effective financial transactions. With the potential to streamline operations and enhance security, it...


























