Malta
16 articles tagged with #Malta

Malta EMI License Gains Attention as EU Fintech Regulations Tighten
Malta is attracting growing interest from fintech firms seeking EMI and PI licenses, as evolving EU regulations and increased regulatory scrutiny drive businesses to reassess their licensing strategies.

Malta and Seychelles Financial Supervision: Regulators Sign MoU to Strengthen CFD and Forex Oversight
Malta and Seychelles regulators signed an MoU to strengthen cooperation, information sharing, and supervision of CFD, forex, and financial services firms.

Fiscal Unity Regime in Malta: Tax Benefits for International Business Groups
An overview of Malta’s Fiscal Unity Regime and how eligible group companies can simplify tax administration, improve cash flow, and optimize corporate structuring.

Malta Payment Institution License: PSP Requirements, Activities, and EU Passporting
A guide to Malta PSP licensing, covering payment institution activities, MFSA requirements, capital thresholds, passporting, and opportunities for fintech companies.

EMI License in Malta: Electronic Money Institution Requirements and Benefits
A practical overview of Malta EMI licensing, including MFSA requirements, capital rules, permitted activities, EU passporting, and benefits for e-money businesses.

Top 10 Countries for Starting a Licensed Gambling Company
A new guide outlines the top countries for obtaining a gambling license, highlighting key jurisdictions like Curacao, Malta, and the Isle of Man along with their licensing costs, benefits, and regulatory requirements.

Strong Interest in Malta Gaming Licences in Early 2025
MGA H1 2025 Interim Report overview: discover key iGaming trends, Malta gambling license statistics, AML compliance checks, and regulatory updates.

Electronic Money Institution in Malta: What you need to know
Malta's EMI license, governed by the Financial Institutions Act and requiring a minimum capital of €350,000, authorizes institutions to issue electronic money, provide payment services, and operate payment systems.

Getting an EMI Licence in Malta: MFSA Application and Compliance Overview
Malta's Electronic Money Institution (EMI) license, issued by the MFSA under the EU's EMD2 framework, enables fintech companies to issue e-money, provide payment services, and passport operations across the entire EEA.

Gate Lands Malta Payments License for EU Fiat and Stablecoin Expansion

Malta Gaming Authority Warns of Fake Licensing Claims by Four Sites
The Malta Gaming Authority has issued warnings against four additional gambling websites falsely claiming MGA licensing. Players are urged to verify operator credentials through official records, as unlicensed platforms offer no consumer protections for payments, disputes, or funds.

Why Malta’s iGaming Market Is Becoming More B2B-Driven (MGA Insights)
Fewer licences, but a growing sector: B2B providers now account for 55.5% of the MGA's licence base, while iGaming still generates €714.4M in GVA and nearly 5% of Malta's jobs. Here's how consolidation is reshaping Europe's leading gaming hub.

AI in iGaming: Inside the MGA’s Responsible Innovation Agenda
The MGA is developing the gaming industry's first voluntary AI governance framework — and in this interview, CEO Charles Mizzi explains how Malta is preparing for the EU AI Act, why the next 12–24 months will be critical, and where the line falls between innovation and player protection.

Obtaining a Malta iGaming Licence: Application Process and Requirements
An MGA licence remains one of iGaming's most valuable regulatory credentials — with four licence types, fees starting at €10,000, a 12–18 week approval timeline, and EU-backed market access. Here's a step-by-step breakdown of the application process, requirements, and tax structure.

Malta Gaming Licences: Types and Game Classifications Explained
Malta remains a top European iGaming jurisdiction, with the MGA offering two core licence types — B2C for operators and B2B for service providers — along with corporate group licensing and a flexible game classification framework.

How the EU Court’s New Legal Framework Could Impact Malta Gaming
A landmark CJEU ruling threatens Malta's grey-market gaming model by confirming that players can sue unlicensed operators under their home country's laws - a precedent that could trigger a wave of loss-recovery claims across Europe.
