Category: Malta

Malta’s financial regulator explores bringing parts of DeFi under MiCA’s orbit

by Ingrid Riehl | Jun 25, 2026 | ! Homepage Slider, ! Recent Industry News, Cryptocurrency, Decentralized Finance (DeFi), European Union, Insights, Malta, Regulatory, Trends | 0 |

Summary Malta’s financial regulator is exploring how decentralized finance (DeFi) could fit...

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BIIA Welcomes Infocredit Group as a New Member

by Ingrid Riehl | Oct 7, 2024 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, BIIA News, Breaking News, Credit Information, Credit Management, Credit Management Consulting, Cyprus, Debt Collection and Recovery, Dubai, ESG Solutions, Financial Crime, Full Members, Identity, Identity Data Management, Identity Theft Protection, Infocredit Group, Insights, Ireland, KYC - Know Your Customer, Malta, Member News, Professional Training, Risk Management, Sustainability, UAE, United Kingdom, United States | 0 |

Infocredit Group is a leading provider of business intelligence and risk management solutions,...

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CheckYourTraders Announces Exclusive Partnership with Creditinfo Malta

by Joachim Bartels | Jun 19, 2024 | ! Homepage Slider, ! Recent Country News, Accounts Receivable Management, Business Data, Credit Information, Creditinfo Group, Debt Collection and Recovery, Malta, Member News | 0 |

CheckYourTraders and Creditinfo Malta have joined forces to offer a comprehensive solution...

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GLEIF Expands Global Footprint of Validation Agents with Sparkasse Bank Malta plc and Diligencia

by Joachim Bartels | Nov 14, 2022 | ! Homepage Slider, ! Recent Member News, Breaking News, Data Aggregation, Data Enrichment, Data Integration, Diligencia, Germany, GLEIF (LEI), Malta, Member News | 0 |

Growing support for the LEI as a universal identifier results in expanded Validation Agent network...

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