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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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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Infocredit Group and MACM Join Forces

by Joachim Bartels | Apr 7, 2022 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Business Data, Business Intelligence, Compliance, Cyprus, Identity, Identity Data Management, Infocredit Group, Insights, KYB - Know Your Business, KYC - Know Your Customer, Malta | 0 |

Infocredit Group and MACM join forces to support the Maltese Business Community with Innovative...

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