Oversight in the financial sector is a vital component of maintaining stability and trust, particularly in cryptocurrency and payment services. In Malta, payment agents have been at the forefront of navigating an evolving regulatory landscape. As they push the boundaries of existing frameworks, understanding the implications of their actions is crucial for stakeholders involved in digital payment systems. This blog post probes into the current state of oversight in Malta's payment services, highlighting challenges and innovative approaches that define this dynamic industry....
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Finance News
June 12, 2025
Malta shell companies and financial regulations
Malta has emerged as a prominent hub for shell companies, blending legitimate business operations with complex funding mechanisms. This blog post explores into the intricacies of Malta's financial landscape, highlighting...
Licenses & Payments
May 28, 2025
How Malta payment agents escape regulatory filing
With the rapid evolution of digital finance, Malta's payment agents have found innovative ways to navigate the complex regulatory landscape. This blog post examines the methods these agents employ to...
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, 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...
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...
NEWS Malta
May 5, 2025
APS withdraws HSBC bid after government opposition
APS Bank’s failed attempt to acquire HSBC Malta has ignited political and ecclesiastical controversy, following revelations that Finance Minister Clyde Caruana personally blocked the deal. This move stands in stark...
Finance News, Laws
April 21, 2025
Compliance in Malta’s Financial Services Sector
Financial Services sector in Malta greatly relies on effective compliance practices to maintain integrity and adhere to regulations. Compliance functions play a crucial role in ensuring that financial institutions operate...
Finance News
March 8, 2025
Malta Financial Crime Impact on Business and Investment
Financial crime has increasingly cast a shadow over Malta's image as a business hub, raising concerns about the credibility of companies operating within its jurisdiction. The island's association with dubious...
Finance News, NEWS Malta
September 5, 2024
MFSA Issues Alert on Financial Scam Phone Calls
In a recent announcement, the Maltese Financial Services Authority (MFSA) has issued a critical warning regarding fraudulent phone calls posing as representatives of the Authority or other financial entities. These...