Gibraltar has taken a significant step in the evolution of its regulatory and commercial landscape by granting its first licence for a prediction markets operator. The move signals a deliberate expansion of the territory’s established gambling and fintech framework, reflecting a broader strategy to adapt to shifting economic conditions and regulatory pressures....
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Editor’s Choice 1, Laws
August 29, 2025
Damex Gibraltar: Regulatory Status and Corporate Structure
Explore Damex’s Gibraltar licensing, corporate structure, and B2B digital asset operations under GFSC supervision.
Finance News, Licenses & Payments
July 4, 2025
EU passport loss cripples payment institutions overnight
Most financial institutions operating within the European Union rely on the EU passporting system to provide services across member states seamlessly. However, recent developments have cast uncertainty over this system,...
Finance News, Licenses & Payments
June 16, 2025
Malta’s quiet role in cross-border payment laundering
Just as Malta has positioned itself as a hub for financial services, it has also gained notoriety for its understated yet significant involvement in cross-border payment laundering. This blog post...
Finance News
June 14, 2025
Hidden Layers in Cross-Border E-Money Firms
E-Money services have revolutionized how individuals and businesses transact across borders, yet many users remain unaware of the underlying complexities that drive these firms. In this blog post, we investigate...
Finance News
June 9, 2025
Malta Fintech PR Strategies and Regulatory Filings
Just when you think you've grasped Malta's rising fintech landscape, the intricacies of its public relations strategies come into play. This blog post explores into the detail behind the filings...
Finance News
May 28, 2025
Who Audits the Auditors in Malta’s Fintech Sector?
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...
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...
Licenses & Payments
May 19, 2025
Payment Gateway Frontends and Malta Backends
It's important to understand the synergy between payment gateway frontends and Malta-based backends, as this combination is transforming online transactions. The frontends serve as user-friendly interfaces that facilitate smooth transactions,...
Licenses & Payments
May 16, 2025
How Malta’s PSP ecosystem avoids external audits
It's vital to understand how Malta's Payment Service Provider (PSP) ecosystem navigates the complexities of regulatory compliance without the typical requirement for external audits. This unique approach leverages a comprehensive...
Finance News
April 30, 2025
Malta’s Fintech Landscape and Regulatory Challenges
It's evident that Malta has established itself as a hub for fintech innovation; however, the regulatory landscape remains complex and often ambiguous. Despite efforts to create a comprehensive legal framework,...
Finance News, Licenses & Payments
April 28, 2025
Malta’s E-Money Licensing Scheme: Regulation & Trends
It's important to explore Malta's evolving e-money licensing scheme, as it plays a significant role in shaping the financial technology landscape in Europe. With the rapid growth of digital payment...
Finance News, NEWS Malta
July 16, 2024
Discover Malta’s Financial Landscape
Financial stability and growth in #Malta are anchored in a robust and diverse #financial landscape, comprising a range of sectors like #banking, #insurance, and #investment services. This detailed guide will...