Prime Minister Robert Abela formally inaugurated a long-anticipated tennis complex in Pembroke, marking the completion of a public infrastructure project that has drawn attention due to its extended timeline and increased expenditure. The opening ceremony highlighted the government’s continued investment in sports facilities, though broader questions surrounding project management, budgeting and delivery timelines remain part of the public discourse....
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NEWS Malta
April 1, 2026
Mater Dei Hospital €120M contract sparks Malta procurement concerns
A growing political dispute has emerged in Malta following the government’s decision to award a €120 million direct order for the extension of Mater Dei Hospital. The Opposition has raised...
iGaming News, Laws
March 26, 2026
Malta weighs prediction market rules to boost its digital economy
Malta is assessing the potential introduction of a legal framework for prediction markets as part of its broader strategy to expand the country’s digital economy. The initiative remains under review,...
NEWS Malta
March 26, 2026
Mater Dei extension direct order raises procurement concerns
The government of Malta has taken an unusual step by issuing a €120 million direct order for the long-awaited extension of Mater Dei Hospital. The contract has been awarded to...
NEWS Malta
January 22, 2026
Marsa scrapyard eviction order still unenforced after four years
A hazardous scrapyard in Marsa remains operational more than four years after a court ordered its eviction, highlighting persistent challenges in Malta’s regulatory enforcement framework and raising renewed questions about...
Laws
January 13, 2026
How Malta’s FIAU Tightened Its Casino Compliance Checks?
You may be interested to learn how Malta's Financial Intelligence Analysis Unit (FIAU) has strengthened its oversight of casino operations. Recent regulatory changes have introduced more rigorous compliance checks aimed...
Finance News
January 12, 2026
AI-driven affordability checks in Malta – promise or overreach
With the rise of artificial intelligence, Malta is exploring AI-driven affordability checks as a potential solution for credit assessment. These checks aim to enhance financial inclusion and mitigate risks for...
Banking
January 10, 2026
How Malta’s Banks Screen High-Risk Clients in 2025
There's a heightened focus on financial security and regulatory compliance in Malta's banking sector as of 2025. With the increasing need to mitigate risks associated with money laundering and fraud,...
Laws
January 9, 2026
How Malta’s MGA Survived the EU’s Compliance Review?
With the European Union's compliance review presenting significant challenges, Malta's Malta Gaming Authority (MGA) has effectively navigated scrutiny to maintain its reputation as a leading regulatory body. This post probes...
Taxation
January 8, 2026
Can Malta Maintain Its Low-Tax Appeal Under OECD Pressure
Over recent years, Malta has garnered attention as a favored destination for businesses and individuals seeking favorable tax conditions. However, increasing scrutiny from the OECD regarding tax compliance and transparency...
Laws
January 7, 2026
How Malta’s Casinos Handle Enhanced Due Diligence?
With an increasing emphasis on regulatory compliance, Malta's casinos have developed robust procedures for Enhanced Due Diligence (EDD). This involves comprehensive verification processes to assess the risks associated with customers,...
Business News
January 6, 2026
Inside the Real Beneficiaries of Malta’s CSP Market
Malta's burgeoning Corporate Services Provider (CSP) market has transformed the island into a strategic hub for businesses and entrepreneurs seeking advantageous regulatory environments. This post researchs into the distinct beneficiaries...
Laws
January 2, 2026
How Malta’s Gaming Act Differs from the German GlüStV?
With the rise of online gaming, regulatory frameworks vary significantly across Europe, particularly between Malta and Germany. Malta's Gaming Act is known for its flexible licensing procedures and a diverse...
Taxation
December 31, 2025
How Malta’s Corporate Tax Refund Works in 2025
Over the years, Malta has established itself as an attractive jurisdiction for international businesses, particularly due to its appealing corporate tax refund system. In 2025, companies operating in Malta can...
Laws
December 30, 2025
How Malta’s TRS System Tracks Beneficial Ownership?
There's a growing emphasis on transparency in corporate ownership, and Malta's Trust Register System (TRS) plays a pivotal role in this regard. By mandating the registration of beneficial owners, the...
Editor’s Choice 1
December 29, 2025
Papaya Ltd and Blackcatcard Compliance Under Scrutiny
Papaya Ltd answers compliance queries on Blackcatcard, governance, payments and consumer transparency amid regulatory scrutiny.
Licenses & Payments
December 29, 2025
Inside Malta’s New CSP Licensing Standards
Malta has recently reformed its licensing framework for Corporate Service Providers (CSPs), establishing updated standards aimed at enhancing regulatory compliance and operational transparency. These new requirements are designed to fortify...
Finance News, Laws
December 27, 2025
How Malta and Gibraltar Compete for High-Risk Operators?
Many jurisdictions have emerged as key players in the regulated gaming and financial industries, but Malta and Gibraltar stand out in their aggressive competition for high-risk operators. Both regions offer...
Finance News, Laws
December 27, 2025
How the FATF Monitors Malta’s Gambling and Crypto Sectors?
Over the years, Malta has established itself as a prominent hub for both gambling and cryptocurrency industries. The Financial Action Task Force (FATF) plays a pivotal role in overseeing these...
Laws
December 27, 2025
How Malta-based operators adapt to ePrivacy enforcement
Many Malta-based operators are evolving their practices in response to the enhanced enforcement of ePrivacy regulations. As digital privacy becomes increasingly prioritized across Europe, these operators must navigate complex legal...
Taxation
December 24, 2025
Why Malta’s Tax Treaties Still Matter for Group Consolidation
Malta remains a significant jurisdiction for multinational corporations seeking advantageous tax positions through group consolidation. Its extensive network of tax treaties is designed to mitigate double taxation and foster cross-border...
NEWS Malta
December 23, 2025
Gozo Ministry overspends cultural sponsorship budget by €10.6m
The Ministry for Gozo and Planning has come under renewed scrutiny following findings by the National Audit Office which show that more than €10.6 million was spent on cultural sponsorships...
Laws
December 20, 2025
How Family Trusts Are Structured Under the Malta Trustee Act
You can gain valuable insights into the structuring of family trusts under the Malta Trustee Act, which provides a robust legal framework for asset protection and estate planning. This legislation...
Banking
December 20, 2025
The Return of Custodian Banking to the Maltese Market
You may be interested to learn about the resurgence of custodian banking in Malta, a development that promises to reshape the financial landscape. This article will explore the implications and...
Laws
December 20, 2025
Why AML Failures Lead to Licence Suspensions in Malta?
AML compliance is a fundamental requirement for financial institutions operating in Malta, given the jurisdiction's commitment to combating money laundering and financial crime. Failures in adhering to Anti-Money Laundering regulations...
Laws
December 16, 2025
The Shift from Offshore to Onshore – Malta’s Balancing Act
Malta is experiencing a significant transition from offshore to onshore business environments, driven by regulatory changes and a global push for transparency. This shift presents both challenges and opportunities for...
NEWS Malta
December 15, 2025
Malta influence debate grows over Ragusa Sicily politics
For the first time in its long and complex history, Malta is being cast not as a conqueror but as a potential influencer over foreign territory. In Ragusa, a historic...