Malta’s Financial Services Authority (MFSA) has attracted renewed scrutiny over its procurement practices and financial governance following the latest government gazette records showing a substantial number of direct orders issued in the latter half of 2025. These direct orders, which circumvent standard competitive tendering procedures, have raised concerns among regulatory insiders observers and industry stakeholders about transparency accountability and value for money....
Continue Reading
Companies & People, Editor’s Choice 1
September 11, 2025
Badalyans in Malta licences and sponsorship scrutiny
Malta faces questions over Badalyan companies as licensing, sponsorships and governance raise transparency concerns.
Finance News, iGaming News
June 24, 2025
Malta’s iGaming and Finance Boost Economic Growth
Most economists agree that Malta's economic growth is significantly bolstered by its robust iGaming and financial services sectors. With a favorable regulatory framework and strategic geographic location, Malta has become...
Finance News, Laws
June 13, 2025
Why MFSA audits fail to detect creative bookkeeping?
Just as financial statements can be manipulated, the auditing processes designed to assess their accuracy also have vulnerabilities. The Malta Financial Services Authority (MFSA) conducts audits with specific methodologies that...
Licenses & Payments
June 9, 2025
Licence Arbitrage in Malta Business Sector
Regulatory dynamics play a pivotal role in shaping the landscape of online gaming and business in Malta, a hub known for its flexible licensing frameworks. This post probes into the...
Laws, Licenses & Payments
June 9, 2025
Malta’s soft-touch audits for high-volume PSPs
It's crucial for high-volume Payment Service Providers (PSPs) to understand the implications of Malta's soft-touch audit system. This unique approach streamlines compliance processes, allowing for efficient oversight while fostering a...
Finance News
May 26, 2025
Malta’s Sandbox Is a Haven for Offshore Fund Routing
Just beneath the Mediterranean sun lies Malta, an emerging hotspot for offshore fund routing, particularly due to its innovative regulatory framework known as the 'sandbox'. This unique environment offers financial...
Licenses & Payments
May 26, 2025
Malta’s role in onboarding high-risk payment clients
With its strategic position within the European Union and a robust regulatory framework, Malta has emerged as a key player in the onboarding of high-risk payment clients. This small Mediterranean...
Finance News
May 23, 2025
Independent Consultants in Malta’s Finance Sector
With the evolving landscape of financial services, Malta finance firms increasingly turn to “independent” consultants to enhance operational efficiency and compliance. These consultants provide specialized expertise that firms may not...
Finance News
May 6, 2025
The Malta firms rewriting revenue for foreign clients
Many foreign clients are increasingly turning to Malta-based firms for innovative financial solutions that optimize their revenue streams. The country's favorable tax regime, coupled with its growing reputation as a...
Finance News, Licenses & Payments
May 3, 2025
The shared directors of Malta’s PSP and crypto chains
It's vital to understand the interconnectedness of Malta's payment service providers (PSPs) and cryptocurrency entities, as they often share directors who influence regulatory and operational frameworks. This intersection of leadership...
Finance News, Laws
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...
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
The Evolution of Payments in Malta
It's imperative to dive deeper into Malta's payment ecosystem to uncover the realities that often lie beneath the glossy brochures. As a burgeoning hub for fintech and digital innovation, Malta...
Licenses & Payments
April 24, 2025
Fast-Track Fintech Licensing in Malta
Fintech companies are increasingly drawn to Malta due to its strategic licensing frameworks and comparatively swift approval processes. This blog post examines into how these firms capitalize on Malta's licensing...
Finance News
April 21, 2025
Establishing a Fintech Startup in Malta
Many entrepreneurs are turning to the picturesque island of Malta to establish their financial technology startups. With its strategic location, business-friendly regulations, and skilled workforce, Malta offers a unique environment...
Finance News
April 21, 2025
Risks of Investing in Malta’s Markets
When considering investing in Malta's markets, it is crucial to have a comprehensive understanding of the potential risks involved. From market volatility to regulatory challenges, navigating the investment landscape in...
Finance News
April 21, 2025
Changing Financial Services Landscape in Malta
Many are looking to understand how the financial services sector in Malta is adapting to the changing landscape. From regulatory developments to market trends, staying informed is crucial for individuals...
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, Laws
April 21, 2025
Regulatory capture inside Malta’s financial services law
With the rapid evolution of Malta's financial services sector, the concept of regulatory capture has emerged as a significant concern. This phenomenon occurs when regulatory agencies become dominated by the...
Finance News
April 18, 2025
Malta’s Financial Services for Entrepreneurs
Entrepreneurs looking to establish a strong financial foundation for their ventures may find Malta to be a hidden gem worth exploring. With a robust regulatory framework and a plethora of...
Business News
April 18, 2025
The Essentials of Starting a Business in Malta
Embarking on the journey of starting a business in Malta requires strategic planning and a keen understanding of the country's unique regulatory framework. From registering your company with the Malta...
Finance News
April 18, 2025
Why Malta is Key for Global Financial Services
Over the years, Malta has emerged as a key player in the global financial sector, offering a strategic gateway for businesses looking to expand internationally. With its robust regulatory framework,...
Finance News
February 26, 2025
Malta Financial Crime and Its Global Impact
It's vital to understand how Malta's links to financial crime have shaped its international reputation. With an array of high-profile cases and investigations, the island nation has faced scrutiny over...
NEWS Malta
February 8, 2025
Malta’s €2.7 Million Deal with Digitalis Under Fire
In a move that has raised eyebrows in Malta’s financial services sector, the Malta Financial Services Authority (MFSA) issued a significant €2.7 million direct order last July to Digitalis UK...
Business News
January 7, 2025
Malta vs UK Business Setup
Over the years, both Malta and the UK have developed distinct approaches to business setup, each with its unique advantages and challenges. If you're considering starting a business, understanding these...
Banking, NEWS Malta
November 28, 2024
HSBC receives bidders for Malta bank stake sale
HSBC Holdings has confirmed receiving multiple expressions of interest from potential buyers for its 70% indirect shareholding in HSBC Bank Malta. This development marks a pivotal moment for the future...