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Malta , Thursday 16 April 2026

News Malta » Finance: Malta’s financial services regulator leads — setting an example for the rest of Europe

News channel or source: https://foreignpolicy.com/sponsored/maltas-financial-services-regulator-leads-setting-an-example-for-the-rest-of-europe/
Published on: Monday 23 March 2026

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News Malta » Finance: Start In Malta: New residency option offers support and funding to non-EU innovators

News channel or source: https://www.worldfinance.com/strategy/start-in-malta-new-residency-option-offers-support-and-funding-to-non-eu-innovators
Published on: Sunday 28 May 2023

World Finance speaks to Malta Enterprise and Residency Malta, the government agencies behind Malta’s new residency by investment programme for start-ups; as well as Malta Tourism Authority and the CEO ...

News Malta » Finance: Mapping Malta’s financial services talent

News channel or source: https://www.independent.com.mt/articles/2026-03-17/business-news/Mapping-Malta-s-financial-services-talent-6736288062
Published on: Tuesday 17 March 2026

Malta's financial services sector is projected to contribute between €4.8 billion and €5.3 billion to the country's GDP by 2035. However, the sector is also facing the critical challenge in ensuring ...

News Malta » Finance: Permanent residency in Malta: Family is ‘at the heart of our programme’

News channel or source: https://www.worldfinance.com/wealth-management/permanent-residency-in-malta-family-is-at-the-heart-of-our-programme
Published on: Thursday 19 May 2022

Residency Malta Agency is the official management body for the popular Mediterranean island’s residency-by-investment programme. Offering access to Malta’s real estate market, permanent residency for ...

News Malta » Finance: Finance Malta to hold 'webinar'

News channel or source: https://timesofmalta.com/article/finance-malta-to-hold-webinar.293001
Published on: Saturday 06 February 2010

Finance Malta is organising a 'live webinar' on 'Malta - Europe's strategic platform for financial services, international business and tourism', on a dedicated Finance Malta-branded portal on March 5 ...

News Malta » Finance: Malta's financial regulator opposes push to centralise EU crypto supervision

News channel or source: https://www.aol.com/articles/maltas-financial-regulator-opposes-push-122538453.html
Published on: Monday 15 September 2025

PARIS (Reuters) -Malta's financial watchdog is opposed to a push by other countries to give the European Union's securities regulator more powers to supervise crypto companies, a spokesperson said on ...

News Malta » Finance: Binance Is Not Authorized to Operate in Malta, Financial Regulator Says

News channel or source: https://cointelegraph.com/news/binance-is-not-authorized-to-operate-in-malta-financial-regulator-says
Published on: Thursday 20 February 2020

Binance is not allowed to operate crypto in Malta because it does not hold a license from the Malta Financial Services Authority, the regulator says. The Malta Financial Services Authority (MFSA) ...

News Malta » Finance: Malta financial watchdog approves Iconic's crypto index fund for stock market listing

News channel or source: https://cointelegraph.com/news/malta-financial-watchdog-approves-iconic-s-crypto-index-fund-for-stock-market-listing
Published on: Tuesday 19 October 2021

Iconic Funds claims its index fund will be Europe’s first with direct exposure to crypto assets listed on a regulated market. The Malta Financial Services Authority has greenlit the crypto asset index ...

News Malta » Finance: Malta: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

News channel or source: https://www.imf.org/en/publications/cr/issues/2019/11/21/malta-financial-sector-assessment-program-technical-note-anti-money-laundering-and-combating-48827
Published on: Tuesday 19 November 2019

This technical note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Malta summarizes the findings of a targeted review of several aspects of Malta’s progress in ...