The Malta Gaming Authority (MGA) and the Malta Financial Services Authority (MFSA) have formalised a new bilateral Memorandum of Understanding (MoU), representing a significant advancement in coordinated regulatory efforts between the two entities overseeing Malta’s gaming and financial sectors. The formal agreement is expected to improve coordination, expand shared enforcement efforts, and foster joint professional development, ultimately contributing to more effective governance across both sectors....
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NEWS Malta
June 25, 2025
MFSA reports €4.6M loss despite state funding in 2024
The Malta Financial Services Authority (MFSA), tasked with overseeing and regulating Malta’s financial sector, has reported a considerable financial loss of €4.6 million for the year 2024. This stark result...
NEWS Malta
June 13, 2025
Joseph Cuschieri’s MFSA Misconduct Confirmed in Tribunal Ruling
Joseph Cuschieri, former Chief Executive Officer of the Malta Financial Services Authority (MFSA) and current head of Project Green, has once again come under the spotlight for controversial administrative decisions...
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...
Laws, Licenses & Payments
June 9, 2025
Malta Crypto Licensing and Regulatory Enforcement
Malta has positioned itself as a prominent player in the cryptocurrency space, offering a range of licenses aimed at attracting blockchain companies. However, despite these formalities, there has been a...
NEWS Malta
June 6, 2025
MFSA and Joseph Cuschieri Found Guilty of Abuse of Power
In a ruling of considerable legal and institutional significance, the Court of Appeal of Malta, presided over by Judge Lawrence Mintoff, has delivered a comprehensive and unequivocal judgment upholding the...
Licenses & Payments
June 2, 2025
Malta’s PSP Licences and the Cyprus Connection
Most financial service providers are increasingly eyeing Malta's Payment Service Provider (PSP) licences due to the nation's robust regulatory framework and strategic location. This blog post probes into Malta's licensing...
Finance News, Laws
June 2, 2025
Auditors as Corporate Secretaries in Malta
Just as the evolving business landscape demands increased accountability, many companies in Malta are finding value in having their auditors also serve as corporate secretaries. This dual role not only...
Laws
May 28, 2025
Malta’s local compliance schemes mask global gaps
Over the years, Malta has developed a variety of local compliance schemes aimed at addressing regulatory requirements and enhancing its financial landscape. While these initiatives may create an illusion of...
Finance News, Laws
May 26, 2025
Malta’s crypto service providers lack client transparency
There's growing concern regarding the transparency of Malta's cryptocurrency service providers, as industry practices often leave clients in the dark about necessary information. Despite Malta's reputation as a blockchain-friendly jurisdiction,...
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,...
Finance News, Laws
May 19, 2025
Malta’s financial legislation and the culture of silence
There's a complex interplay between Malta's financial legislation and the prevailing culture of silence that permeates its institutions. While the country has developed a robust regulatory framework aimed at promoting...
Finance News
May 12, 2025
The Rise of White Label PSPs Registered in Malta
Just as the digital economy continues to evolve, so too does the landscape of payment service providers (PSPs), with Malta emerging as a key player for white label solutions. This...
Finance News
May 12, 2025
Foreign Directors in Malta’s Fintech Industry
Directors have emerged as pivotal figures in Malta's rapidly evolving fintech landscape, particularly in response to the island's growing appeal as a regulatory haven. Over recent years, an increasing number...
Finance News, Laws
May 12, 2025
The Malta crypto firms serving blacklisted regions
Just as the global cryptocurrency landscape continues to evolve, Malta has emerged as a hub for crypto firms despite facing scrutiny regarding their operations in blacklisted regions. With its regulatory...
Laws
May 12, 2025
Legal threats in Malta used to silence financial reporting
It's evident that legal threats in Malta are increasingly wielded as a tool to suppress financial reporting. Investigative reporters and whistleblowers often face intimidation, including lawsuits and criminal charges, for...
Licenses & Payments
May 8, 2025
Dual-Office Firms Shaping Malta’s PSP Market
You might be intrigued by how dual-office firms are shaping the payment service provider (PSP) landscape in Malta. As a prominent player in the financial services sector, Malta's regulatory environment...
Laws
May 7, 2025
How Malta-Based Crypto Firms Handle Sanctioned Clients
There's a rising interest in how Malta-based cryptocurrency firms navigate the complexities of dealing with sanctioned clients. As regulatory scrutiny intensifies globally, these firms must implement robust compliance measures that...
Laws
May 6, 2025
How Malta’s compliance laws are enforced selectively
Compliance in Malta is a complex landscape where enforcement mechanisms often exhibit selectivity, impacting various sectors differently. While the nation has established a framework of regulations to uphold financial integrity...
Licenses & Payments
May 5, 2025
Malta’s neobank licences used by unrelated operators
Neobank licenses in Malta have garnered attention for being utilized by entities that are not directly associated with the banking sector. This development raises questions regarding regulatory oversight and the...
Laws
April 30, 2025
How MFSA Handles Complaints and Paper Trail Gaps
You may have heard concerns regarding the Malta Financial Services Authority (MFSA) and its handling of complaints related to paper trail gaps. This blog post aims to explore how the...
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
April 28, 2025
Crypto liquidity hubs in Malta with offshore control
Malta has emerged as a prominent destination for cryptocurrency liquidity hubs, attracting businesses and investors seeking favorable regulatory frameworks and offshore control mechanisms. With its forward-thinking legislation and robust financial...
Laws
April 28, 2025
The trust registry loopholes in Malta’s legal framework
Many professionals and stakeholders within the legal and financial sectors are increasingly scrutinizing the trust registry in Malta for its apparent loopholes. These gaps in the legal framework present significant...
Laws
April 25, 2025
Malta’s laws help shield financial operators from liability
With a growing reputation as a financial services hub, Malta has implemented a robust legal framework designed to protect financial operators from potential liabilities. These laws not only foster a...
Finance News, Laws
April 21, 2025
Malta’s Financial Regulations and Compliance
Located in the heart of the Mediterranean, Malta possesses a robust regulatory framework when it comes to financial legislation. For businesses operating in this dynamic jurisdiction, understanding and complying with...
Finance News, Laws
April 21, 2025
Malta’s Financial System – Compliance and Innovations
Overseeing Malta's financial system requires a deep understanding of the country's regulatory landscape and a keen eye for emerging trends. Compliance and innovation are two key pillars that govern the...