Tag: Tumas Gaming

A regulatory issue! The exodus of licensed financial services firms from Malta

Malta Financial Services Authority Guest Contributor - February 25, 2022

Malta is an offshore place in the EU with weak regulators. We know that! Consequently, it was was grey-listed by the Financial Action Task Force (FATF) in June 2021. Since then 100 licensed firms surrendered their Malta license. A monthly average of 12 firms, SICAVs, and funds opted to return their license to the MFSA and terminate their operations in Malta. This information is public on the Authority's website, althou

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