These websites must have clear disclosures for any offerings not available in the EU.
The recommendation came after the Malta regulator reviewed the websites of regulated CASPs.
Valletta Malta city Skyline
The regulator in Malta is requiring locally licensed crypto companies—known as crypto-asset service providers (CASPs)—to ensure that “EU/EEA clients are directed to a dedicated website containing information specifically pertaining to them, with clear disclosures for any offerings not available in these jurisdictions.”
EU-Directed Websites
The directive follows a comprehensive review conducted by the Malta Financial Services Authority (MFSA) of all locally regulated CASPs operating under the pan-European Markets in Crypto-Assets Regulation (MiCA) framework.
Announced yesterday (Wednesday), the regulator found that some of these firms maintain complex website structures, particularly those that are part of global entities with layered navigation and content targeting multiple jurisdictions.
Sarah Pulis, Head of Conduct Supervision at the MFSA (photo: LinkedIn)
“The Authority expects all CASPs to maintain high standards of clarity and transparency across their websites,” said Sarah Pulis, Head of Conduct Supervision at the MFSA. “Firms are expected to provide clear, accessible information about their products and services, and ensure that the related information and disclosures are accurate and prominently displayed.”
Several crypto firms, including major brands such as Gemini, Crypto.com, and OKX, have chosen Malta as their European base for operations within the MiCA framework.
The MFSA’s website assessment of these licensed companies forms part of its strategy to protect consumer interests. The review ensures that company websites comply with MiCA obligations regarding the accuracy, clarity, and fairness of the information provided to clients.
Christopher Buttigieg, MFSA’s Chief Officer Supervision (photo: LinkedIn)
“By proactively reviewing the websites of CASPs, we are holding firms accountable and ensuring that their communications are transparent, fair, and aligned with consumer expectations—even in their first few months of operation under MiCAR,” said Christopher Buttigieg, MFSA’s Chief Officer Supervision.
Meanwhile, many crypto exchanges are also taking the traditional route of acquiring a European MiFID II licence to offer crypto derivatives in the region. Kraken, Coinbase, and Crypto.com have secured such licences by acquiring Cyprus-based contracts for differences (CFDs) brokers or related firms. Gemini also acquired a MiFID II licence, but from Malta.
The regulator in Malta is requiring locally licensed crypto companies—known as crypto-asset service providers (CASPs)—to ensure that “EU/EEA clients are directed to a dedicated website containing information specifically pertaining to them, with clear disclosures for any offerings not available in these jurisdictions.”
EU-Directed Websites
The directive follows a comprehensive review conducted by the Malta Financial Services Authority (MFSA) of all locally regulated CASPs operating under the pan-European Markets in Crypto-Assets Regulation (MiCA) framework.
Announced yesterday (Wednesday), the regulator found that some of these firms maintain complex website structures, particularly those that are part of global entities with layered navigation and content targeting multiple jurisdictions.
Sarah Pulis, Head of Conduct Supervision at the MFSA (photo: LinkedIn)
“The Authority expects all CASPs to maintain high standards of clarity and transparency across their websites,” said Sarah Pulis, Head of Conduct Supervision at the MFSA. “Firms are expected to provide clear, accessible information about their products and services, and ensure that the related information and disclosures are accurate and prominently displayed.”
Several crypto firms, including major brands such as Gemini, Crypto.com, and OKX, have chosen Malta as their European base for operations within the MiCA framework.
The MFSA’s website assessment of these licensed companies forms part of its strategy to protect consumer interests. The review ensures that company websites comply with MiCA obligations regarding the accuracy, clarity, and fairness of the information provided to clients.
Christopher Buttigieg, MFSA’s Chief Officer Supervision (photo: LinkedIn)
“By proactively reviewing the websites of CASPs, we are holding firms accountable and ensuring that their communications are transparent, fair, and aligned with consumer expectations—even in their first few months of operation under MiCAR,” said Christopher Buttigieg, MFSA’s Chief Officer Supervision.
Meanwhile, many crypto exchanges are also taking the traditional route of acquiring a European MiFID II licence to offer crypto derivatives in the region. Kraken, Coinbase, and Crypto.com have secured such licences by acquiring Cyprus-based contracts for differences (CFDs) brokers or related firms. Gemini also acquired a MiFID II licence, but from Malta.
Arnab is an electronics engineer-turned-financial editor. He entered the industry covering the cryptocurrency market for Finance Magnates and later expanded his reach to forex as well. He is passionate about the changing regulatory landscape on financial markets and keenly follows the disruptions in the industry with new-age technologies.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
