Introduction: A Mediterranean Paradise with a Tarnished Financial Image Malta, the picturesque island nation, has long been admired for its beauty. Yet, much like Cyprus, it…
Regulatory Pressure Mounts on Phoenix Payments Ltd a/k/a Paytah Phoenix Payments Ltd, operating under the trade name Paytah, is a Maltese-based financial institution licensed by the…
Will New CEO Joseph Gavin Restore Malta’s Financial Regulator? The Malta Financial Services Authority (MFSA) is undergoing another leadership transition after a series of high-profile scandals…
A Crisis in Regulation: The Mass Exit of Financial Firms from Malta Malta, a small EU member state with a reputation for loose regulatory enforcement, has…
Background and Structure Exante Group, a joint Maltese-Russian investment enterprise, operates under several legal entities, including XNT Ltd, licensed by the Malta Financial Services Authority (MFSA),…
XNT Ltd Under the Microscope XNT Ltd, formerly operating as Exante Ltd, is a Malta-based investment firm regulated by the Malta Financial Services Authority (MFSA). In…
Court Ruling Against Calamatta Cuschieri Investment Services The Maltese Arbiter for Financial Services has ruled against Calamatta Cuschieri Investment Services Ltd (www.cc.com.mt), operating under the trading…
Wood & Company Withdraws Fund License in Malta The financial outflow from Malta’s investment services sector continues, as yet another firm has chosen to surrender its…
Background on Michael Grech Financial Investment Services Michael Grech Financial Investment Services Limited (www.michaelgrechfinancial.com), a firm regulated by the Malta Financial Services Authority (MFSA), operates out…
Malta’s Financial Sector Continues to Shrink NBG Bank Malta Withdraws Investment Services License The trend of regulated entities exiting Malta shows no signs of slowing down.…
