ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Malta
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
ADVERTISEMENT
malta
Search for a tag
News
Binance is Now in the Channel Islands: Agreement Signed in Jersey
A memorandum of understanding has been ratified between Binance and Digital Jersey.
Wednesday, 13/06/2018 | 08:07 GMT
by
Simon Golstein
News
Biggest Cryptocurrency Exchange in Poland to Move to Malta
BitBay has been thrown out of a Polish bank for the last time.
Wednesday, 30/05/2018 | 08:08 GMT
by
Simon Golstein
News
Malta Publishes Three Laws, Creates Cryptocurrency Regulation Framework
The country makes good on its promise to be a welcoming home to legitimate cryptocurrency businesses.
Wednesday, 23/05/2018 | 14:01 GMT
by
Simon Golstein
News
Binance Pushes Malta to Top of Cryptocurrency Volumes Chart
Morgan Stanley research compares cryptocurrency exchange numbers and trading volumes by territory.
Monday, 30/04/2018 | 08:39 GMT
by
Simon Golstein
News
Malta Moves Further Toward Passing 3 Promising Pieces of Crypto Legislation
The little island nation is becoming a hot destination for crypto exchange headquarters.
Friday, 27/04/2018 | 07:13 GMT
by
Rachel McIntosh
News
Malta Proposes Financial Instrument Test for Cryptocurrency Companies
If approved, the legal status of DLT-related projects will be determined by a mandatory test.
Sunday, 15/04/2018 | 08:11 GMT
by
Simon Golstein
News
OKEx Second Major Cryptocurrency Exchange to Open Office in Malta
The Blockchain Island is beginning to live up to its nickname.
Thursday, 12/04/2018 | 07:27 GMT
by
Simon Golstein
ADVERTISEMENT
Analysis
ESMA Launches Tough Regulations, Crypto Groups Sue Google: Best of the Week
Catch up with last week's top stories.
Sunday, 01/04/2018 | 13:53 GMT
by
Simon Golstein
News
Tron, Monaco Card Voice Interest in Malta after PM Welcomes Crypto-Sector
Justin Sun applauds Joseph Muscat's plans to turn European island into 'Cryptopia'
Monday, 26/03/2018 | 17:12 GMT
by
Arnab Shome
News
Binance Looks to Malta for Fresh Start, Plans to Open Local Office
Crypto-exchange is hoping for favorable treatment by Maltese authorities following regulatory woes in Japan.
Friday, 23/03/2018 | 12:47 GMT
by
Jeff Patterson
Regulation
Malta’s FX and CFDs Brokers May Need to Upgrade Their Licence Ahead of MiFID II
Firms will carefully review their trading behaviour to limit any unnecessary exposure as a result of becoming an SI.
Thursday, 05/10/2017 | 17:37 GMT
by
Aziz Abdel-Qader
Regulation
MFSA Issues Warning Against Three Unauthorised Brokers
The three firms are Capital Markets Banc, Marketier Holding Limited and Smart Choice Zone LLP.
Monday, 25/09/2017 | 13:10 GMT
by
Colin Firth
News
Malta Financial Services Authority Warns Against Nation's First Bitcoin ATM
The Maltese watchdog issues a warning to the public soon after the installation of a Bitcoin ATM in Sliema.
Monday, 31/07/2017 | 11:52 GMT
by
Avi Mizrahi
Interviews
Cryptocurrency Lottery is Emerging from the Shadows and Looking for Regulation
Watch the interview with two members of True Flip, a blockchain startup bringing transparency to bitcoin gambling.
Monday, 24/07/2017 | 12:19 GMT
by
Avi Mizrahi
ADVERTISEMENT
Regulation
MFSA Issues Warning against Five Unauthorized Brokers
Yukon Global and Markets Broker, among others, are not licensed to provide financial services in Malta.
Tuesday, 04/07/2017 | 09:12 GMT
by
Finance Magnates Staff
Exchanges
Malta Stock Exchange Integrates Deutsche Börse’s Trading Infrastructure
The Malta Stock Exchange will operate its cash market infrastructure using Deutsche Börse’s technology until 2021.
Friday, 12/05/2017 | 08:05 GMT
by
Jeff Patterson
Regulation
Will Pope Francis Soon Warn the Vatican about the Risks of Binary Options?
The MFSA and the Financial Information Authority of The Holy See and Vatican City State sign a memorandum of understanding.
Thursday, 11/05/2017 | 20:12 GMT
by
Finance Magnates Staff
Regulation
Malta's MFSA Issues Warning Against MXTrade and TradingBanks
The regulator has added two more entities to its warning list and advised the public not to invest with them.
Friday, 28/10/2016 | 10:21 GMT
by
Finance Magnates Staff
Exchanges
Malta-based EXANTE Now a Member of Local Stock Exchange
EXANTE’s clients will soon have direct electronic access to stocks of the major Maltese companies.
Monday, 10/10/2016 | 08:55 GMT
by
Avi Mizrahi
Brokers
Exclusive: Alpari Steps Away from Malta, Retains Focus on European License
Alpari has withdrawn its application for a regulatory license in Malta and is looking for an alternative jurisdiction
Friday, 22/07/2016 | 18:36 GMT
by
Victor Golovtchenko
Executives
Charles Villeneuve Joins Altarius Asset Management Limited in Malta
Structured finance specialist Charles Villeneuve has joined Altarius in Malta.
Monday, 27/06/2016 | 21:19 GMT
by
Steven Hatzakis
ADVERTISEMENT
Regulation
MFSA Warns Against Unregulated Activity of Stock Binary
The company misled investors by pretending to be another entity regulated in Malta.
Sunday, 10/04/2016 | 08:13 GMT
by
Damian Chmiel
Brokers
Saxo Bank Extends IB Partnership to Maltese Clients With e-Trader+
Saxo powered eTrader+ will debut with the Bank of Valetta, extending its platform technology to Maltese clients.
Wednesday, 24/02/2016 | 11:07 GMT
by
Jeff Patterson
Brokers
Alpari Hires Roberto d’Ambrosio to Lead Its European Operation
The company is committed to expansion in the European Union after applyint for a license in Malta earlier this year
Thursday, 10/09/2015 | 23:19 GMT
by
Victor Golovtchenko
Brokers
Sensus Capital Adds CySEC Regulated Subsidiary, Retains Malta License
The broker bought Cyprus regulated GBE Safepay Transactions and is on boarding new clients through its CySEC regulated entity
Friday, 28/08/2015 | 15:42 GMT
by
Victor Golovtchenko
See more
Next
Previous
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}