FIAU Malta TomAugust 6, 2025Malta’s Regulatory Crisis: Greylisting, Conflicts of Interest, and a Reputation in Decline Introduction: A Mediterranean Paradise with a Tarnished Financial Image Malta, the picturesque island nation, has long been admired for its…
CySEC TomAugust 2, 2025Russian-Maltese Exante Still Active in Malta and Cyprus Despite Russian Blacklisting Background and Structure Exante Group, a joint Maltese-Russian investment enterprise, operates under several legal entities, including XNT Ltd, licensed by…
FIAU Malta TomAugust 2, 2025Regulatory Turmoil: Director Exodus Hits Malta’s XNT Ltd XNT Ltd Under the Microscope XNT Ltd, formerly operating as Exante Ltd, is a Malta-based investment firm regulated by the…
