Over recent years, the Financial Action Task Force (FATF) has highlighted the need for increased scrutiny regarding politically exposed persons (PEPs), particularly directors in influential positions. This call for vigilance seeks to enhance global efforts to combat corruption and money laundering linked to individuals with significant public roles. By emphasizing the necessity for financial institutions to assess and monitor these figures closely, the FATF aims to strengthen the integrity of national financial systems and promote accountability in governance. The Increasing Influence of Politically Exposed Persons (PEPs) Defining Politically Exposed Persons in the......
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Finance News
October 11, 2025
Why MiCA’s stablecoin rules alarm smaller fintech players
Stablecoin regulations under the Markets in Crypto-Assets (MiCA) framework raise significant concerns for smaller fintech companies. These rules, aimed at enhancing consumer protection and financial stability, impose stringent compliance requirements...
Accounting
October 11, 2025
Audit firms under fire for signing off weak operator accounts
The Auditor's Dilemma: Balancing Accountability and Profitability Profit Margins versus Ethical Obligations Recent trends indicate a growing divide between the need for auditor independence and the pressures of profitability. Firms...
Laws
October 11, 2025
Corporate reorganisations linked to regulatory arbitrage cases
It's imperative to understand the dynamics of corporate reorganisations, particularly in the context of regulatory arbitrage. Companies often restructure to exploit gaps or inconsistencies in regulatory frameworks, seeking competitive advantages...
Casinos & Bonus, iGaming News
October 11, 2025
Bonus transparency rules become mandatory across Europe
Bonus transparency rules are now mandatory across Europe, aiming to enhance accountability and clarity in compensation structures. These regulations require companies to disclose the criteria and amounts for bonuses awarded,...
iGaming News
October 11, 2025
Why gambling sponsorships in sport draw new EU criticism
Many stakeholders in the sports industry are now facing renewed scrutiny as the European Union raises concerns over gambling sponsorships. These partnerships, which have proliferated in recent years, are criticized...
NEWS Malta
October 11, 2025
Joseph Portelli under pressure over illegal ODZ pools
Prominent Gozitan developer Joseph Portelli and his business associates are facing growing legal and financial challenges following revelations that two large swimming pools and an extensive landscaped garden were constructed...
Editor’s Choice 1, Finance News
October 10, 2025
Evolution share price struggles despite legal wins
Explore why Evolution’s repeated legal wins fail to lift share price amid investor uncertainty and headline risk.
iGaming News, Laws
October 10, 2025
GGL drives European dialogue on responsible gambling
The Gemeinsame Glücksspielbehörde der Länder (GGL), Germany’s federal gambling regulator, has reaffirmed its commitment to cross-border collaboration by hosting a high-level regional conference dedicated to improving coordination among German-speaking gambling...
iGaming News, Laws
October 10, 2025
Fast Track responds to cyber breach impacting partners
In early October, Fast Track, the Malta-based iGaming customer relationship management (CRM) solutions provider, confirmed it had suffered a cybersecurity breach that exposed user information linked to two of its...
Companies & People, iGaming News
October 10, 2025
Günter Blümel joins Merkur Group as Head of Product Strategy
The Merkur Group, one of Europe’s leading gaming and entertainment companies, has announced the appointment of Günter Blümel as Acting Head of Product within its Merkur Games division. This move...
iGaming News, Taxation
October 10, 2025
Ireland raises pool betting duty amid gambling reform
The Irish government has announced plans to double the pool betting duty from 1 per cent to 2 per cent as part of its broader strategy to prepare for the...
Companies & People, iGaming News
October 10, 2025
Libuša Baranová appointed to lead Slovak gambling regulator
Slovakia’s gambling regulatory landscape is undergoing another transformation following the appointment of Libuša Baranová as the new Director General of the Office for the Regulation of Gambling (ÚRHH). The announcement,...
Business News, iGaming News
October 10, 2025
DATA.BET launches 2XKO format reshaping esports betting
DATA.BET, an award-winning provider of advanced sports betting solutions, has taken a major step forward in the evolution of competitive gaming with the introduction of 2XKO, a new and dynamic...
iGaming News, Software & Slots
October 10, 2025
Mr Oinkster Hold & Win slot by Booming Games
Booming Games has once again captivated the iGaming industry with its latest release, Mr Oinkster Hold & Win. This new title blends sophisticated visuals with dynamic features, creating an immersive...
iGaming News, Laws
October 10, 2025
Spain considers a ban on VIP schemes for betting sites
You may be aware that Spain is contemplating legislation that targets VIP schemes offered by betting sites. These programs often provide perks and incentives to high-stakes gamblers, raising concerns about...
Finance News, iGaming News
October 10, 2025
EU plans to sanction crypto mixers tied to gambling funds
It's becoming increasingly clear that the European Union aims to tackle the use of crypto mixers associated with gambling funds. These financial tools, which obscure the origin of digital assets,...
iGaming News, Taxation
October 10, 2025
Why VAT fraud schemes emerge in online gambling structures
It's important to understand the factors that contribute to the emergence of VAT fraud schemes within online gambling frameworks. The rapid growth of digital gaming, combined with intricate regulatory environments,...
iGaming News, Laws
October 10, 2025
How dark patterns in casino apps attract regulatory focus
With the rapid rise of online gambling, casino apps have increasingly employed dark patterns to manipulate user behavior. These deceptive design strategies often mislead users into making impulsive decisions, such...
NEWS Malta
October 10, 2025
Malta bond market sees challenges from FES Finance
Malta’s small bond market continues to face turbulence as FES Finance Plc, a financial entity operating under FES Projects Ltd, has disclosed ongoing difficulties in meeting its regulatory obligations. The...
NEWS Malta
October 10, 2025
Planning commission defers 7-storey Xlendi development
In a recent hearing conducted by the Planning Authority (PA), the Planning Commission decided to defer a verdict on a controversial proposal for a seven-storey residential block in Xlendi, part...
Business News, iGaming News
October 9, 2025
CT Interactive launches games on Novibet Greece
CT Interactive, a leading provider of online gaming content, has officially launched its portfolio on Novibet Greece, signaling a significant milestone in the company’s expansion strategy within regulated European markets....
Companies & People, iGaming News
October 9, 2025
Bally’s-Intralot merger reshapes global gaming market
The long-awaited merger between Bally’s Corporation and Intralot S.A. has officially been completed, marking one of the most significant developments in the global gaming and lottery sectors in recent years.
iGaming News, Licenses & Payments
October 9, 2025
BETER secures vendor minor license in Colorado
BETER, the internationally recognized provider of fast-betting content and data across esports and sports, has officially obtained a Vendor Minor licence from the Colorado Division of Gaming. This regulatory approval...
iGaming News, Licenses & Payments
October 9, 2025
Oddin.gg certified for Brazil esports betting market
Oddin.gg has achieved a significant milestone in the Latin American iGaming landscape by securing formal certification under Brazil’s newly implemented gambling regulations. This accomplishment represents a crucial advancement in the...
iGaming News, Software & Slots
October 9, 2025
Evoplay launches Trick or Treat Joker Slot Game
Award-winning game developer Evoplay has unveiled its latest seasonal release, Trick or Treat Joker — a Halloween-themed online slot that masterfully combines eerie aesthetics, dynamic features, and a mischievous spirit....
iGaming News, Laws
October 9, 2025
23red and GamCare launch new gambling harm campaign
Purpose-led creative agency 23red, part of Capgemini, has joined forces with the UK charity GamCare to launch a powerful and emotionally resonant campaign that seeks to expose the often-hidden emotional...