Malta legal & regulatory briefings.
Guides and intelligence for MFSA, MGA and FIAU-supervised firms — MiCA, DORA, PSD2, gaming compliance and AML. Filter by topic to jump straight to what matters.
MiCA readiness for Maltese VASPs
What the MFSA expects from crypto-asset service providers under MiCA in 2026 — authorisation, disclosures and ongoing obligations.
MiCA compliance guide for CASPs
A 2026 guide to CASP authorisation, marketing communications, custody and complaint handling under MiCA.
Gaming compliance 2026 — Malta & Cyprus
MGA directives, advertising, player protection and cross-border enforcement issues facing Maltese licensees.
DORA — Cyprus, Greece & Malta
Operational resilience for Maltese financial entities and their ICT third-party providers under DORA.
PSD2 for Cyprus & Malta fintechs
Practical PSD2 obligations for MFSA-licensed payment institutions and e-money issuers.
CySEC vs MFSA — choosing an EU licence in 2026
How to pick between Cyprus and Malta for investment services, fintech and crypto licensing.
Selecting a legal AI assistant
An in-house buyer's guide to evaluating grounded legal AI for Maltese and EU regulatory work.
Regulatory compliance software — 2026 buyer's guide
Mid-market buyer's guide to regulatory intelligence and compliance software for MFSA and MGA-supervised firms.
AI compliance software — how to evaluate
How to evaluate AI-native compliance tooling for MFSA, MGA and FIAU-supervised entities.
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