Malta: FinTech

FinanceMalta speaks with Mike Wardle, CEO of The Z/YEN Group of Companies, during the 18th FinanceMalta Conference. The discussion explores insights on global financial services and green finance indices, examining how these metrics shape the financial industry landscape.

FinanceMalta speaks with Jurgen Kreuz, Founder of SECaaS.IT, during the 18th FinanceMalta Conference to explore the evolving landscape of cybersecurity threats and compliance requirements. The discussion delves into how financial institutions can navigate emerging security challenges while maintaining regulatory adherence in an increasingly digital environment.

FinanceMalta sits down with Lin Han, Founder of Gate.com, to explore the evolving landscape of cryptocurrency markets, examining critical issues around security protocols, market transparency, and the trajectory of digital asset growth. The conversation delves into the challenges and opportunities facing cryptocurrency exchanges as they navigate regulatory frameworks and technological innovation.

Our Mamo TCV Regulatory Compliance Quarterly Update is intended to keep Maltese regulated entities informed of regulatory changes and developments taking place mainly in the local financial services space.

Background to the Report Simmons and Simmons LLP have prepared a long-form report (the “Report ”) to support the Malta Financial Services Advisory Counsel...

AI's impact hinges on the safeguards and governance frameworks that guide its deployment, not the technology itself. Recent harmful chatbot incidents expose the inadequacy of voluntary self-regulation when commercial pressures eclipse safety considerations. The EU AI Act emerges as a critical regulatory intervention to establish mandatory safety standards, accountability mechanisms, and oversight structures that protect the public from preventable AI-related harm.

The Markets in Crypto-Assets Regulation (MiCA) is entering its supervisory phase. Regulatory scrutiny is shifting to the delivery and quality of crypto-asset services.

The Malta Financial Services Authority (MFSA), through its Supervisory ICT Risk and Cybersecurity (SIRC) function...

As from 1st January 2026, the eight amendment to the Directive on Administrative Cooperation in Direct Taxaction (commonly referred to as "DAC 8") came into force across all European Union Member States.