It's becoming increasingly vital for organizations to enhance security measures in digital environments. Biometric re-authentication leverages unique physical characteristics, such as fingerprints or facial recognition, to verify user identity during...
Many EU banks employ sophisticated methodologies to identify and mitigate risks associated with complex holding structures. These structures often obscure true ownership and liabilities, complicating risk assessment. By leveraging advanced...
Many Malta-based operators are evolving their practices in response to the enhanced enforcement of ePrivacy regulations. As digital privacy becomes increasingly prioritized across Europe, these operators must navigate complex legal...
Malita Investments, a government owned and publicly listed company entrusted with the delivery of affordable housing projects, has acknowledged that it may have secured a temporary financial arrangement that could...
Trust in regulatory bodies often erodes following significant crises, and the 2024 crackdown by the Malta Financial Services Authority (MFSA) has prompted serious concerns among investors. This post explores the...
Whales represent a significant segment of users who contribute disproportionately to revenue in the gaming and online services industries. Employing advanced telemetry techniques, businesses can effectively identify and segment these...
Affordability checks play a significant role in financial services, ensuring responsible lending and access to credit. Under the General Data Protection Regulation (GDPR), organizations must balance these checks with data...
The National Audit Office has identified serious governance, payroll control and record keeping weaknesses at Resource Support and Services Limited, a government owned company that falls under the responsibility of...
BETER, the internationally recognized provider of live streaming, real-time data and odds for fast-paced esports and sports content, has achieved a significant milestone in its U.S. expansion by obtaining Vendor...
Many organizations face increasing pressure to implement robust compliance measures, particularly in player transactions. Real-time PEP (Politically Exposed Persons) and sanctions screening serves as an imperative tool in mitigating risks...
Foreign workers in Malta earn on average around 20% less than Maltese nationals according to newly published official statistics. The data sheds light on the wage structure underpinning Malta’s recent...
The Lands Authority has failed to recover more than €10 million in lease payments owed to the state, according to findings published by the National Audit Office. The scale of...
Hub88, a leading aggregation platform for online casino content, has announced a partnership with Swedish developer Solidicon, bringing the studio’s visually striking and creatively bold games to its global network...
Most consumers are unaware of the complexities surrounding payment blocking loopholes that can impact their transactions. In Latvia, the regulatory framework is evolving to address these challenges effectively. The Financial...
You can gain valuable insights into the structuring of family trusts under the Malta Trustee Act, which provides a robust legal framework for asset protection and estate planning. This legislation...
With the increasing adoption of stablecoins in the gambling sector, particularly among EU-facing casinos, understanding the associated risks is paramount. This blog post explores methodologies for assessing the risk profiles...
Education Commissioner Vincent De Gaetano has issued a formal opinion that reinforces long established legal protections for parental participation in educational decision making. The ruling follows a complaint submitted by...
Play’n GO, a leading international game developer, has officially launched its portfolio of casino games with Ivy Casino, marking another milestone in its ongoing commitment to regulated markets. The announcement,...
Over the past few years, Payment Service Providers (PSPs) have developed sophisticated mechanisms to manage high-risk transactional spikes while ensuring that genuine players remain unaffected. This approach balances security with...
Auditors have issued a stark warning over the financial position of the Mediterranean Maritime Hub (MMH), raising serious concerns about the company’s ability to repay a €15 million bond that...
Vyking, a leading iGaming platform provider and casino aggregator catering to both fiat and cryptocurrency brands, has announced a strategic content partnership with Yggdrasil, a globally recognized game supplier. This...
QuinnBet, a prominent online sportsbook operator, has announced a significant expansion of its horse racing product through the introduction of new derivative betting markets. This development, enabled by Pragmatic Play...
Environment Minister Miriam Dalli has approved two direct orders with a combined value exceeding €450,000 for the leasing of office space for Project Green and the Climate Action Authority. The...
It's crucial for businesses operating internationally to understand and implement payment routing strategies that adhere to national bans and blocks. With varying regulations across countries, improper handling of payment transactions...
The award of a state funded consultancy contract by Parliamentary Secretary Keith Azzopardi Tanti to former minister Chris Cardona has generated renewed scrutiny over the boundaries between public administration and...
Belgium has recently reinforced its regulatory framework to combat illegal online gambling by introducing a direct mechanism for blocking unlicensed websites. This move aims to ensure that online gambling within...
Most affordability data vendors are required to adhere to the General Data Protection Regulation (GDPR), which sets strict purpose limits on personal data processing. This blog post explores the compliance...