Malta: FinTech

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.
Article
FinXP Launches New Positioning As It Expands Payments Infrastructure Offering
FinXP, an MFSA-licensed Electronic Money Institution, has unveiled a new market positioning that emphasizes its expanded role as a payments infrastructure provider for fintechs and online platforms. The company now offers Banking-as-a-Service, card issuing, and BIN sponsorship alongside its traditional payment processing services, backed by independent ownership, direct SEPA access through CENTROlink, and a flexible approach to client onboarding that goes beyond standard automated criteria.
Malta Finance
FM
Finance Malta
Article
Crypto-Assets, Financial Institutions, Fintech, Investment Services, And Supervisory ICT Risk And Cybersecurity Circulars Overview
The Malta Financial Services Authority has issued three significant regulatory updates addressing the intersection of artificial intelligence and cybersecurity threats, streamlined investment services requirements, and the modernisation of supervisory reporting through digital frameworks. These developments reflect a strategic shift toward enhanced operational resilience, proportionate regulation, and technology-driven compliance processes.
Malta Technology
MF
MK Fintech Partners
Article
Episode 133: Global Financial Centres: Geopolitics, Digital Transformation, AI (Podcast)
FinanceMalta speaks with Jochen Biedermann, Managing Director of the World Alliance of International Financial Centres, exploring the evolving landscape of global financial centers. The discussion examines how geopolitical shifts, digital transformation, and artificial intelligence are reshaping international finance hubs and their strategic positioning in the modern economy.
Malta Finance
FM
Finance Malta
Article
Episode 127: Cryptocurrency Growth, Security, And Market Transparency (Podcast)
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.
Malta Finance
FM
Finance Malta
Article
EU Reaches Compromise On PSD3 And PSR: Tighter Harmonisation, Crypto Rules And Stronger Consumer Transparency.
The European Union has reached a compromise on the Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR), introducing sweeping changes to harmonise payment rules across Member States. The package addresses fragmentation under PSD2 by migrating conduct-of-business rules into directly applicable regulations, while introducing new provisions on cash access, cryptocurrency payment services, fraud liability, and open banking.
European Union Technology
WP
WH Partners
Article
Major Platform Hit With DSA Breach – What Could This Mean?
On the 6th of February 2026, the European Commission issued preliminary findings indicating that a major social media platform's design, specifically its use of infinite scroll, autoplay, push notifications and a highly‑personalised recommender system, may breach the Digital Services Act (DSA). This through fostering compulsive use and undermining users' mental and physical wellbeing, with particular concern for minors and vulnerable adults.
Malta Technology
BD
BDO Malta
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