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Malta

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Malta: Paradise Papers leave locals polarized

17/11/2017(0)
In the wake of the Paradise Papers leaks, many locals in Malta feel frustrated and are calling on the European Union to come to the rescue. “A term my ... Read More
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Malta’s regulator suspends fund’s license

01/06/2017(0)
Malta Financial Services Authority (MFSA) announced an administrative measure against MCM Global Opportunities Fund SICAV plc. According the announcement: On 24 May 2017, the Malta Financial Services Authority (“the ... Read More
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Bitcoin, Blockchain Security In Focus At Malta Conference, Top Crypto Figures Attend

05/04/2017(0)
Bitcoin and Blockchain are receiving a dedicated day at a week-long event highlighting the use of cryptography in finance and data security. The International Financial Cryptography Conference, which kicked ... Read More
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Malta’s new draft law raises concerns over internet freedom

22/02/2017(0)
Several thousand people took to the streets of Malta on Sunday (19 February) to protest against a new bill that is expected to force online news sites to register ... Read More
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Malta issued license to leading fantasy sports platform

03/02/2017(0)
DraftKings, the world’s largest skill-based daily fantasy sports (DFS) platform, today announced that they have been granted a Controlled Skill Games License from the Malta Gaming Authority (MGA) which ... Read More
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Malta accused of being tax haven as it takes EU presidency

11/01/2017(0)
Country helped multinationals avoid paying more than £12bn in taxes from 2012 to 2015, says report from Green MEPs Malta has been accused of being a tax haven, just ... Read More
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Malta’s financial services sector continued to expand in 2015

09/06/2016(0)
Malta’s financial services sector continued to expand in terms of size, reputation and attractiveness in 2015, backed by a resilient regulatory framework, prudential supervision, consumer protection, and strong money laundering prevention mechanisms. ... Read More
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MFSA warns for unauthorised activity of stock binary

11/04/2016(0)
The Malta Financial Services Authority (“MFSA”) has become aware of the website http://www.stock-binary.com/contact.html which is misleading the public by using in its “contact page” the name and details of ... Read More
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SEC release no. 2015-163- Exante’s Official Response

13/08/2015(0)
EXANTE would like to address the above press release by the US Securities and Exchange Commission (SEC) and the sensational and inaccurate headlines that followed in the local media. ... Read More
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Malta-based hedge fund involved in $100 million fraud

13/08/2015(0)
US authorities file complaint against Exante Ltd, a Malta-based hedge fund, involved in international securities fraud scheme The US Securities and Exchange Commission (SEC) yesterday announced fraud charges against ... Read More
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