Author Archives: Ash



Ash

I like to keep it short. I am a writer who also knows how to rhyme his lines. I can write articles, edit them and also carve out some poetic lines from my mind. Education B.A. - English, Delhi University, India, Graduated 2017.

How Gaming Affiliates Fall Under AML Obligations?
Laws

How Gaming Affiliates Fall Under AML Obligations?

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...

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December 09, 2025
Marsa polo pitch progress worries club members
NEWS Malta

Marsa polo pitch progress worries club members

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...

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December 09, 2025
How EU Transparency Laws Challenge Client Confidentiality
Laws

How EU Transparency Laws Challenge Client Confidentiality

Over recent years, the enforcement of EU transparency laws has significantly impacted the landscape of client confidentiality across various sectors. These regulations, aimed at promoting accountability and openness, often clash...

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December 06, 2025
Why Self-Exclusion Tools Are Linked to AML Red Flags?
Laws

Why Self-Exclusion Tools Are Linked to AML Red Flags?

Just as financial institutions employ anti-money laundering (AML) measures, the use of self-exclusion tools has emerged as a significant indicator of potential illicit activities. These tools, designed to help individuals...

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December 03, 2025
Why CSPs Are Turning to Digital KYC Platforms
Laws

Why CSPs Are Turning to Digital KYC Platforms

You may wonder why Communication Service Providers (CSPs) are increasingly adopting digital Know Your Customer (KYC) platforms. As regulatory landscapes evolve and customer expectations shift, CSPs are seeking efficient, secure...

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November 30, 2025