Defy the Odds (DTO) and BettingStartups have announced a strategic partnership designed to support early stage companies operating across iGaming and sports betting. The collaboration reflects a broader effort within the industry to strengthen innovation pipelines while addressing common barriers faced by startup founders, including limited access to funding, fragmented networks and lack of visibility....
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Compliance & AML
June 26, 2025
Fintech Startup Regulations in Europe
You are entering a dynamic landscape where fintech startups in Europe must navigate a complex regulatory environment. As these innovative companies seek to disrupt traditional financial services, they encounter various...
Payments & Banking
June 15, 2025
The lack of legal clarity around payment agents in Malta
Most stakeholders in the financial sector in Malta recognize the importance of payment agents in facilitating transactions, yet the legal framework surrounding their operations remains ambiguous. This lack of clarity...
Compliance & AML
June 3, 2025
From Risk Country to Sandbox – Malta’s Image Makeover
Over the past few years, Malta has transformed its reputation from a perceived high-risk jurisdiction to a thriving regulatory sandbox, appealing to fintech and blockchain innovators. This shift has involved...
Compliance & AML
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...
Gambling Law & Taxation
May 20, 2025
Who Funds Malta’s Fintech Conferences?
Fintech conferences in Malta have gained international attention, showcasing cutting-edge innovations and networking opportunities. However, the source of funding behind these lavish events often remains undisclosed, raising questions about their...
Compliance & AML
May 2, 2025
Malta’s regulatory sandbox as a financial grey zone
Over the past few years, Malta has emerged as a key player in the global financial landscape, particularly through its innovative regulatory sandbox designed for fintech and blockchain startups. This...
Compliance & AML
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,...
Compliance & AML
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...