Search
Showing 125 Results

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.

Malta clears CFP Energy's acquisition of Kinect Energy Green Services
Malta's Office for Competition approves CFP Energy RMS Ltd's acquisition of sole control of Kinect Energy Green Services AS.

MGA recognises qualified electronic signatures for regulatory submissions
The Malta Gaming Authority has formally accepted Qualified Electronic Signatures for all document submissions, effective immediately.

FATF flags new money laundering risks for gaming and gambling operators
The FATF has published new red flag risk indicators for gaming and gambling, warning of emerging money laundering, terrorist financing and proliferation financing risks.

MGA takes 'Make It In Malta' pitch to SBC Summit Lisbon
The Malta Gaming Authority will exhibit at SBC Summit Lisbon for the first time under the 'Make It In Malta' banner, showcasing the island's full gaming ecosystem.

MHRA wants party events stripped of public tourism funding after festival chaos
After crowds forced entry and stole from a KFC, the MHRA says party events should no longer get public tourism money and need a clear regulatory framework.

NIS2 fines up to €10m: Malta SMEs face 2026 compliance deadline
Malta's NIS2 framework is fully in force. SMEs in cloud, iGaming, and IT face fines up to €10m or 2% of global turnover for non-compliance.

MCCAA's ImportaMT cuts pre-shipment compliance hurdles for Maltese importers
MCCAA launches ImportaMT, a pre-import service that verifies product compliance before shipment, reducing delays and costs.

Polidano's Balzan project hits another regulatory wall as tribunal voids PA approval
The Environment and Planning Review Tribunal has overturned PA approval for Charles Polidano's Balzan development, citing flawed calculations and excessive building depth, sending the project back for fresh assessment.

EU rule of law mission to Malta following Fenech acquittal raises regulatory stakes
The European Parliament is sending a fact-finding mission to Malta after Yorgen Fenech's acquittal, highlighting rule of law concerns with business implications.

Ombudsman warns public bodies cannot ignore recommendations; calls for select committee
The Parliamentary Ombudsman presented his Ombudsplan 2027, reiterating that public authorities cannot disregard his recommendations without accountability.

MFSA Warns Insurers on Data Quality, Pushes for Tighter Controls on Regulatory Returns
The MFSA has put insurers on notice over data quality in regulatory returns, demanding stronger controls and better governance.