Alea, an established iGaming aggregation platform headquartered in Barcelona, has announced a strategic partnership with Hypetech, a boutique game development studio known for its compliance-first production model and focus on...
With the recent implementation of the Virtual Asset Service Provider (VASP) regime, Europe is undergoing significant shifts in its approach to cryptocurrency compliance. This regulatory framework aims to enhance transparency...
Evoplay has expanded its portfolio with the launch of Luck Reactor, a new online slot designed to capture the intense rhythm and spectacle associated with Las Vegas style gaming. The...
Blockchain technology has transformed the landscape of financial transactions, making Blockchain analytics necessary for anti-money laundering (AML) efforts. Firms now leverage sophisticated analytics to trace transaction patterns and identify suspicious...
A tense session of parliament’s Public Appointments Committee placed renewed attention on the standards expected of individuals nominated to represent Malta abroad. The hearing focused on the conduct background and...
For the first time in its long and complex history, Malta is being cast not as a conqueror but as a potential influencer over foreign territory. In Ragusa, a historic...
Entain plc has revealed a major executive leadership change within its finance division, with Rob Wood, the Group Chief Financial Officer (CFO) and Group Deputy Chief Executive Officer (CEO), set...
Many financial institutions operate in a complex regulatory environment, making the collaboration between national Financial Intelligence Units (FIUs) and entities like the European Banking Authority (EBA) imperative. Malta's FIU plays...
Delays in Malta's corporate audits can often be attributed to a combination of stringent regulatory requirements, a limited pool of qualified auditors, and the complexities of local business structures. These...
Over the past few years, the rise of artificial intelligence has transformed various aspects of digital marketing, leading to increased scrutiny of affiliate claims. As businesses leverage AI content detection...
kwiff, widely recognized for its innovative and dynamic approach to sports betting, has announced the launch of Flex, a groundbreaking new feature designed to redefine the Bet Builder experience. This...
Payment gateways utilize advanced algorithms and protocols to identify and authenticate linked wallet networks. By analyzing transaction data, user behaviors, and network connections, they ensure secure and seamless transactions between...
A recent procurement call issued by the Planning Authority has attracted significant public attention because of its unusually large allocation for branded giveaway items and its extensive variety of merchandise...
Stake, the world’s leading online casino and sports betting platform, has announced a landmark partnership with football legend Iker Casillas. As a newly appointed Global Ambassador, Casillas will play a...
Galaxsys has officially announced the release of its latest slot title, Hungry Wolf, which brings players into a dynamic world of forest adventures, high-stakes hunts and rewarding gameplay. This 6×6...
With the ever-increasing value that VIP clients bring to casinos, ongoing monitoring has become vital for optimizing their experience and ensuring their unique needs are met. This process helps casinos...
Bondholders in Mediterranean Maritime Hub, widely known as MMH, continue to face uncertainty regarding the recovery of their €15 million investment linked to a 2016 bond issue. The future of...
Elantil, a leading platform solutions provider dedicated to redefining the operational dynamics between operators and suppliers in the iGaming industry, has officially announced a strategic partnership with the emerging software...
Just as the gambling industry faces mounting scrutiny, EU regulators are increasingly focusing on politically exposed persons (PEPs) within casino operations. The heightened regulatory attention stems from concerns regarding money...
A rare and notable development has emerged within Malta’s public procurement landscape, as St Vincent De Paul, the state-run long-term care facility for the elderly, formally acknowledged a procedural mistake...
Evoplay, the award-winning game development studio known for its innovative approach to online gaming, has announced the launch of Young Eagle Song, a visually striking Hold & Win slot set...
With the rise of online gaming, gaming affiliates increasingly face Anti-Money Laundering (AML) obligations. These affiliates play a significant role in promoting gaming platforms, which can inadvertently expose them to...
A growing dispute has emerged between members of the Malta Polo Club and the private concessionaire responsible for redeveloping the historic Marsa racetrack, with concerns focused on promised investment works...
Poland and France have taken a significant step toward strengthening cross-border oversight of gambling activity by signing a new cooperation agreement focused on the exchange of information related to the...
Scientific Games has further consolidated its position as a leading technology and service provider for government-regulated lotteries, announcing that several of its facilities in the United Kingdom, the Channel Islands...
You must understand that Know Your Customer (KYC) procedures and Source of Wealth checks are interconnected components in financial compliance. KYC focuses on verifying a client's identity and assessing their...
Gaming Corps, the publicly listed Swedish game development company known for its expanding global portfolio, has confirmed the appointment of Fredrik Geijer as its incoming Chief Financial Officer, effective 21...