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Malta
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News
Binance Extends Support to Malta Stock Exchange Accelerator Program
2018-06-18T12:14:29.000+02:00
Apart from Binance, Thomson Reuters has also joined the program as a mentor.
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News
Binance is Now in the Channel Islands: Agreement Signed in Jersey
2018-06-13T10:07:17.000+02:00
A memorandum of understanding has been ratified between Binance and Digital Jersey.
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Biggest Cryptocurrency Exchange in Poland to Move to Malta
2018-05-30T10:08:47.000+02:00
BitBay has been thrown out of a Polish bank for the last time.
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Malta Publishes Three Laws, Creates Cryptocurrency Regulation Framework
2018-05-23T16:01:58.000+02:00
The country makes good on its promise to be a welcoming home to legitimate cryptocurrency businesses.
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News
Binance Pushes Malta to Top of Cryptocurrency Volumes Chart
2018-04-30T10:39:20.000+02:00
Morgan Stanley research compares cryptocurrency exchange numbers and trading volumes by territory.
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Malta Moves Further Toward Passing 3 Promising Pieces of Crypto Legislation
2018-04-27T09:13:24.000+02:00
The little island nation is becoming a hot destination for crypto exchange headquarters.
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Malta Proposes Financial Instrument Test for Cryptocurrency Companies
2018-04-15T10:11:41.000+02:00
If approved, the legal status of DLT-related projects will be determined by a mandatory test.
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OKEx Second Major Cryptocurrency Exchange to Open Office in Malta
2018-04-12T09:27:22.000+02:00
The Blockchain Island is beginning to live up to its nickname.
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Analysis
ESMA Launches Tough Regulations, Crypto Groups Sue Google: Best of the Week
2018-04-01T15:53:03.000+02:00
Catch up with last week's top stories.
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Tron, Monaco Card Voice Interest in Malta after PM Welcomes Crypto-Sector
2018-03-26T19:12:00.000+02:00
Justin Sun applauds Joseph Muscat's plans to turn European island into 'Cryptopia'
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News
Binance Looks to Malta for Fresh Start, Plans to Open Local Office
2018-03-23T14:47:53.000+02:00
Crypto-exchange is hoping for favorable treatment by Maltese authorities following regulatory woes in Japan.
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Jeff Patterson
Regulation
Malta’s FX and CFDs Brokers May Need to Upgrade Their Licence Ahead of MiFID II
2017-10-05T19:37:53.000+02:00
Firms will carefully review their trading behaviour to limit any unnecessary exposure as a result of becoming an SI.
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Regulation
MFSA Issues Warning Against Three Unauthorised Brokers
2017-09-25T15:10:19.000+02:00
The three firms are Capital Markets Banc, Marketier Holding Limited and Smart Choice Zone LLP.
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Colin Firth
News
Malta Financial Services Authority Warns Against Nation's First Bitcoin ATM
2017-07-31T13:52:31.000+02:00
The Maltese watchdog issues a warning to the public soon after the installation of a Bitcoin ATM in Sliema.
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Interviews
Cryptocurrency Lottery is Emerging from the Shadows and Looking for Regulation
2017-07-24T14:19:16.000+02:00
Watch the interview with two members of True Flip, a blockchain startup bringing transparency to bitcoin gambling.
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Regulation
MFSA Issues Warning against Five Unauthorized Brokers
2017-07-04T11:12:10.000+02:00
Yukon Global and Markets Broker, among others, are not licensed to provide financial services in Malta.
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Finance Magnates Staff
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Exchanges
Malta Stock Exchange Integrates Deutsche Börse’s Trading Infrastructure
2017-05-12T10:05:43.000+02:00
The Malta Stock Exchange will operate its cash market infrastructure using Deutsche Börse’s technology until 2021.
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Jeff Patterson
Regulation
Will Pope Francis Soon Warn the Vatican about the Risks of Binary Options?
2017-05-11T22:12:41.000+02:00
The MFSA and the Financial Information Authority of The Holy See and Vatican City State sign a memorandum of understanding.
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Regulation
Malta's MFSA Issues Warning Against MXTrade and TradingBanks
2016-10-28T12:21:49.000+02:00
The regulator has added two more entities to its warning list and advised the public not to invest with them.
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Exchanges
Malta-based EXANTE Now a Member of Local Stock Exchange
2016-10-10T10:55:43.000+02:00
EXANTE’s clients will soon have direct electronic access to stocks of the major Maltese companies.
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Brokers
Exclusive: Alpari Steps Away from Malta, Retains Focus on European License
2016-07-22T20:36:26.000+02:00
Alpari has withdrawn its application for a regulatory license in Malta and is looking for an alternative jurisdiction
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Executives
Charles Villeneuve Joins Altarius Asset Management Limited in Malta
2016-06-27T23:19:47.000+02:00
Structured finance specialist Charles Villeneuve has joined Altarius in Malta.
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Regulation
MFSA Warns Against Unregulated Activity of Stock Binary
2016-04-10T10:13:37.000+02:00
The company misled investors by pretending to be another entity regulated in Malta.
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Brokers
Saxo Bank Extends IB Partnership to Maltese Clients With e-Trader+
2016-02-24T13:07:58.000+02:00
Saxo powered eTrader+ will debut with the Bank of Valetta, extending its platform technology to Maltese clients.
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Jeff Patterson
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Brokers
Alpari Hires Roberto d’Ambrosio to Lead Its European Operation
2015-09-11T01:19:40.000+02:00
The company is committed to expansion in the European Union after applyint for a license in Malta earlier this year
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