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 a hub for numerous international companies in these industries. The iGaming sector attracts online gaming operators, while the financial services sector offers diverse opportunities ranging from banking to investment funds. Together, these industries not only provide a substantial source of employment but also contribute significantly to the nation's GDP, underscoring their importance in Malta's economic landscape....
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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, Licenses & Payments
May 14, 2025
Malta’s small PSPs, massive global transaction volume
Many may not realize that Malta, with its modest size, is home to several small Payment Service Providers (PSPs) that significantly influence the global payment industry. These PSPs have adopted...
Laws
May 2, 2025
How nominee services blur ownership trails in Malta
Malta has become an attractive hub for businesses and investors seeking to navigate the complexities of global finance and taxation. One of the key factors contributing to this appeal is...
Editor’s Choice 1, Finance News
April 27, 2025
Inside the private foundations: Midas Touch and La Valette
How private foundations like Midas Touch shield profits from scrutiny in the Mansion Group network.
Laws
April 23, 2025
How legal threats in Malta chill regulatory complaints
Most individuals and organizations in Malta face increasing apprehension when contemplating regulatory complaints due to the looming potential of legal retribution. This environment creates a chilling effect that discourages whistleblowing...
Laws
April 22, 2025
Malta struggles to clarify ownership disclosure laws
Grey zones often indicate ambiguity, and in Malta, significant uncertainties surround beneficial owner declarations. This complex framework poses challenges for compliance and regulatory clarity, as the definitions and implications of...
NEWS Malta
April 9, 2025
PN motion challenges new environmental permit rules
The Nationalist Party (PN) has tabled a parliamentary motion proposing amendments to the newly introduced Environmental Permits Regulations, which it argues are ineffective and unclear. The party believes that the...
Business News
January 6, 2025
Registering a Holding Company in Malta
With the growing interest in Malta as a favorable jurisdiction for business, understanding the requirements for registering a holding company is vital for prospective entrepreneurs. They must navigate the legal...
Finance News, Laws
July 18, 2024
Financial Compliance and Regulation in Malta
You may have heard about the stringent #financial #compliance and #regulations in #Malta, but do you know the specifics? This comprehensive study researchs into the intricacies of Malta's financial regulatory...
Business News, Finance News
July 17, 2024
Guide to Business and Finance in Malta
Finance in #Malta is crucial for anyone looking to establish or grow a #business in this thriving Mediterranean country. From navigating the regulatory landscape to understanding #tax incentives and funding...
Finance News, NEWS Malta
July 4, 2024
Tips for Financial Management in Malta
Many residents of #Malta often find themselves navigating the intricacies of #financial management in a small yet competitive market. To help individuals and #businesses alike make informed decisions, this guide...
iGaming News, Laws
July 3, 2024
MGA Outsourcing Compliance Guidelines
In a recent directive, the Malta Gaming Authority (#MGA) has emphasized the critical importance of #compliance in outsourcing practices for its #licensees. This article delves into the detailed requirements and...