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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.
Quazar and Moore Merger: MCCAA Opens Objection Window
The MCCAA has opened a seven-day objection period for the merger between Quazar and Moore, two major accounting and corporate services firms.
Schembri: Higher costs for foreign workers push firms toward automation investment
Silvio Schembri says budget measures targeting non-EU nationals are designed to discourage labour-intensive business models and encourage investment in automation.
Low sports betting integrity reports can signal strength, not weakness
The MGA's thematic review finds that few suspicious betting reports may reflect proactive risk management, not poor monitoring.
Flutter Brazil pulls Betfair brand, slashes jobs after regulatory ban
Flutter Entertainment closes Betfair Brazil, lays off staff across departments. Regulatory ban and group restructure under new CEO force consolidation.
MGA and MCCAA sign MoU to close gaps in player protection
The MGA and MCCAA have signed an MoU formalising cooperation on consumer complaints and player protection, aiming to stop issues falling between regulatory gaps.
MCCAA sets 30 October 2026 deadline for importers to prove machinery compliance
MCCAA gives importers until 30 October 2026 to document CE marking, Stage V emissions and engineer checks for unsold machinery.
MFSA Flags Widespread Disclosure Failures in Pension Statements
A thematic review by the MFSA found that many pension statements lack mandatory disclosures, pointing to broader governance weaknesses among licensed administrators.
Izola Bank taps Edward Grech for finance and treasury after June exit
Edward Grech is set to take over as Izola Bank's Head of Finance and Treasury, pending regulatory approval and following Ali Geren's June resignation.
MFSA tightens disclosure rules and flags insurance risk gaps
The MFSA has introduced ESAP disclosure requirements and published a review of insurance risk management, signalling tighter regulatory oversight.
LifeStar CEO exits as insurer reshuffles leadership
LifeStar Insurance is reshaping its top team after CEO Jonathan Camilleri stepped down, with interim roles awaiting regulatory approval.
Malta targets early mover status as standards go digital
Malta is positioning itself as an early adopter of digital standards, as ISO begins a soft launch of machine-readable quality and environmental management standards.