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FIAU rolls out goSENTINEL platform for data-driven AML supervision
Malta's FIAU is deploying goSENTINEL, a UNODC-built digital platform, to bring risk-based AML/CFT supervision to over 2,200 reporting entities.
Revolut Outage: Malta’s Digital Dependence Under Scrutiny
Revolut’s outage brought Malta’s reliance on digital payments into focus. Beyond the immediate disruption, it raises bigger questions about shared cloud infrastructure, business continuity and how exposed the island’s economy could be if the technology investment boom suffers a sharp reversal.
MFSA's FinTech2030 signals regulatory direction for crypto, AI and tokenisation in Malta
MFSA's FinTech2030 conference outlined regulatory direction for crypto, AI, tokenisation and payments, shaping the next era for Malta's financial services.
Izola Bank Sold to Azure Financial in €2.8 Million Capital Deal
Izola Bank's shareholders agree to sell 100% to Azure Financial, with a €2.8 million capital injection and Van Marcke retaining an indirect stake.
FinXP goes beyond payments processing with new infrastructure push
FinXP rebrands as a payments infrastructure provider, offering Banking-as-a-Service and direct SEPA access, targeting fintechs and online platforms.
Late Filings and Client Fund Gaps Drive MFSA's 2025 Enforcement Crackdown
The MFSA issued 91 enforcement actions and €570,673 in penalties in 2025, with late reporting accounting for 69% of cases while client fund safeguarding emerges as a key priority.
Why prediction market operators should look at Malta's Type 3 gaming licence
The regulatory classification of prediction markets determines licensing and cross-border viability. Malta's Type 3 gaming licence offers a fit that other EU jurisdictions lack.
WH Partners: Malta must act now on tokenisation and DeFi or risk losing lead
WH Partners has responded to MFSA consultations on tokenisation and DeFi, urging Malta to move quickly to maintain its position as a digital assets hub.
Corporate Payments Shift: Malta's Fintechs Race to Deliver Real-Time Multicurrency Control
Malta's financial sector is developing specialised corporate payment platforms combining real-time controls, multicurrency agility and dedicated relationship support.
MFSA warns EU centralised supervision may undermine consumer protections
MFSA warns EU plans for centralised capital markets supervision risk consumer access to justice, while pushing for pension reform and exploring tokenisation.
FIAU flags new FATF guidance on crypto, DeFi risks – Maltese firms face compliance pressure
The FIAU is urging subject persons to review two new FATF reports on virtual assets and DeFi, warning that compliance gaps could expose firms to regulatory action.
FinXP-Buckzy Deal Opens Faster Cross-Border Payments for Malta's International Firms
FinXP and Buckzy have partnered to combine European SEPA capabilities with real-time cross-border payments, offering faster, more efficient payment solutions for internationally-active businesses.