
Auditors have issued a stark warning over the financial position of the Mediterranean Maritime Hub (MMH), raising serious concerns about the company’s ability to repay a €15 million bond that matures next year. The warning has revived anxiety among hundreds of small investors who placed their savings into the project nearly a decade ago on the promise of long term industrial development and stable returns....
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Finance News, Laws
July 8, 2025
Europe’s Evolving Crypto Regulations
Europe is witnessing a transformative shift in its regulatory landscape, significantly affecting crypto-based businesses operating within its borders. With various countries reevaluating their approach to digital currency governance, firms must...
Laws
May 29, 2025
Malta’s Financial Business Act and its buried gaps
Many aspects of Malta's Financial Business Act play a pivotal role in regulating the country's burgeoning financial sector. However, amid its comprehensive framework, there are significant gaps that could pose...
Finance News
April 25, 2025
Unregulated Crypto Staking Pools in Malta
Crypto enthusiasts are increasingly drawn to Malta's burgeoning crypto staking pools, which, despite their potential for high returns, operate within a largely unregulated framework. This landscape raises concerns over transparency...
Banking, Laws
April 21, 2025
Malta’s Banking Confidentiality Laws
Impactful are Malta's stringent banking confidentiality laws which play a significant role in safeguarding the privacy and financial information of account holders. These laws have far-reaching consequences not only for...
Finance News, NEWS Malta
January 9, 2025
Maltese Registered Companies Targeted by Fraudulent Clones
The financial services sector in Malta is under threat as fraudulent schemes involving cloned companies continue to proliferate. These scams jeopardize the integrity of legitimate businesses and put the public...



















