Malta Fines Crypto Platform €2.7m Over 'Serious' AML Failures
Malta’s Financial Intelligence Analysis Unit has fined a subsidiary of crypto giant OKX €2.7m for …
Malta Warns Payments And Crypto Firms Over Terrorist Financing And Sanctions Compliance
The Malta Financial Services Authority has identified major shortcomings in how crypto-asset service providers, e-money …
Malta Expands Outcomes-Based Supervision To All Financial Sectors In 2025
The Malta Financial Services Authority has announced that its Compliance Outcomes-Based Supervision model, initially piloted …
Malta Regulator Raises Concerns Over Safeguarding Of Client Funds And Outsourcing Risks
Following a thematic review assessing compliance with regulatory standards, the Malta Financial Services Authority has …
Outlook 2025: European Fight Against Illegal Market A Key Driving Force In 2025
The European gambling industry enters 2025 in its most divided form, with the landscape increasingly …
Increased Regulatory Scrutiny, M&A To Remain Key Trends For Suppliers In 2025
With 2025 on the horizon, suppliers can expect increased regulatory scrutiny to become the new …
Italy Rebuffs Malta To Press Ahead With Licensing Law
Italy’s government has issued a point-by-point refutation of Malta’s detailed opinion on its new gambling …
Malta Has Evolved Into A B2B Hub, Say Gambling Experts
Malta’s mature gambling framework has helped the country evolve into a B2B gambling hub, according …
Maltese Regulator Proposes Updates To Corporate Governance Regulations
The Malta Financial Services Authority has announced plans to update the regulatory framework governing company …