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NEWS Malta
September 29, 2025
Alex Borg reveals first Shadow Cabinet with new direction
Nationalist Party leader Alex Borg has unveiled his inaugural Shadow Cabinet following his recent appointment as party leader, portraying the formation as a cornerstone for building a “renewed, disciplined and...
Companies & People, Editor’s Choice 1
September 27, 2025
Mansion: How gambling revenues vanish from view!
Explore how licensed gambling revenues flow into Maltese foundations, creating opacity despite regulatory frameworks.
iGaming News, Laws
September 27, 2025
Why Denmark maintains strict deposit limits on operators
It's important to understand the rationale behind Denmark's strict deposit limits on gaming operators, which aim to foster responsible gambling and protect consumers. These regulations are designed to prevent addiction,...
Laws
September 27, 2025
Whistleblower cases reveal retaliation inside compliance firms
It's evident that whistleblower cases have uncovered alarming patterns of retaliation within compliance firms. As these organizations are tasked with upholding ethical standards, the troubling trend of mistreatment towards those...
Laws
September 27, 2025
Corporate directors risk liability under new EU court rulings
Just as businesses are adapting to evolving regulations, recent rulings from the European Union courts have heightened the liability risks facing corporate directors. These decisions clarify the responsibilities and potential...
iGaming News, Licenses & Payments
September 27, 2025
How transparency in RTP could become mandatory in 2026
RTP is on the verge of significant regulatory changes, with potential mandates for transparency set for 2026. As the real-time payment landscape evolves, stakeholders are increasingly recognizing the need for...
iGaming News, Laws
September 27, 2025
Netherlands faces court battle over offshore casino blocks
Most recently, the Netherlands has found itself embroiled in a significant legal dispute concerning the regulation of offshore online casinos. This court battle highlights the complexities of governing gambling operations...
iGaming News
September 27, 2025
Why AMLA is targeting white label casino structures
It's important to understand the shifting focus of the Anti-Money Laundering Authority (AMLA) as it intensifies scrutiny on white label casino structures. These platforms, which allow operators to launch online...
Laws
September 27, 2025
How audit exemptions attract scrutiny in small EU states
Many small EU states have adopted audit exemptions to encourage business growth and reduce compliance costs for small enterprises. However, this approach has garnered scrutiny due to concerns over transparency,...
Laws
September 27, 2025
Player identity checks clash with privacy in new EU rules
With the introduction of new EU regulations aimed at enhancing player identity verification in online gaming, significant concerns over privacy and data protection have emerged. These rules require operators to...
Laws
September 27, 2025
Forex brokers exploit Maltese licences for risky trades
Brokers often seek regulatory jurisdictions that offer lenient oversight to maximize profit potential, and Malta has become a prime target. The island's licensing framework attracts numerous forex brokers who engage...
NEWS Malta
September 27, 2025
Karen Schembri shifts role in Infrastructure Malta
The recent resignation of Karen Schembri, a Labour Party activist and until recently a politically appointed member of the Infrastructure Malta board of directors, has stirred renewed debate on political...
Companies & People, Editor’s Choice 1
September 26, 2025
M88 Brand Continues Operations Despite European Licence Loss
M88 operates under offshore licence while reaching European users, raising questions on consumer protection and supplier responsibility.
Business News, iGaming News
September 26, 2025
Playzia joins ZEAL in German iGaming market
Playzia, a dynamic and growing content provider in the international iGaming sector, has announced a new partnership with ZEAL, Germany’s leading online lottery operator and a well-established force in the...
iGaming News, Licenses & Payments
September 26, 2025
Digitain secures Belgium license for iGaming expansion
Digitain, a leading provider of iGaming solutions, has officially secured a license to operate in Belgium. This development marks a milestone in the company’s strategy to grow within Europe’s tightly...
Companies & People, iGaming News
September 26, 2025
Evolution unveils Sneaky Slots studio launch
The global online gaming supplier Evolution has officially announced the launch of its newest slot studio, Sneaky Slots. This addition joins an already prestigious portfolio of slot developers under the...
iGaming News, Laws
September 26, 2025
Swedish Gambling Authority updates money laundering risk
Spelinspektionen, the Swedish Gambling Authority, has released an updated and comprehensive risk assessment focusing on money laundering in Sweden’s regulated gambling market. The revised framework replaces previous assessments and introduces...
Business News, iGaming News
September 26, 2025
EGT Digital expands in Italy with Quigioco launch
EGT Digital has announced a significant milestone in its expansion strategy within the Italian regulated online gaming sector. The company’s casino portfolio has gone live on Quigioco.it, a popular betting...
Licenses & Payments
September 26, 2025
Curaçao directors challenge liability under new licensing
You may be aware that recent changes in Curaçao's regulatory landscape have prompted directors to question their liability under new licensing requirements. As the government implements stricter oversight for online...
Finance News
September 26, 2025
Crypto exchanges in Europe race to meet MiCA deadlines
Just as regulatory frameworks tighten around the cryptocurrency landscape, exchanges across Europe are now faced with the urgent task of complying with the Markets in Crypto-Assets (MiCA) regulation. This landmark...
Taxation
September 26, 2025
Tax advisors in gaming accused of promoting avoidance schemes
Just recently, a wave of scrutiny has emerged surrounding tax advisors in the gaming industry, with allegations of promoting aggressive tax avoidance schemes. These advisors, who are often relied upon...
iGaming News, Laws
September 26, 2025
Why sponsorship bans in sport may expand to online gaming
Sponsorship in sports is undergoing significant scrutiny, leading to potential expansions of bans to the online gaming sector. As concerns regarding the social impact of gambling continue to rise, regulatory...
Finance News, Laws
September 26, 2025
FIAU data sharing raises privacy and due process concerns
Over recent years, the Financial Intelligence Analysis Unit (FIAU) has increased its data sharing practices aimed at combating financial crime. However, this trend has sparked significant debate regarding its implications...
NEWS Malta
September 26, 2025
TVM faces scrutiny over Labour-linked appointments
Television Malta (TVM), Malta’s state-funded broadcaster, is once again at the centre of a heated national debate. The controversy arose following the unveiling of its latest programme schedule, which many...
NEWS Malta
September 26, 2025
Malta boat rentals face safety and regulation gaps
Over the past decade, Malta and Gozo have experienced a surge in motorboat and jet ski rental operators. The rapid expansion of the industry has been closely tied to the...
NEWS Malta
September 26, 2025
Court ruling ignored as Sannat penthouses get approval
The Maltese Planning Authority (PA) has once again found itself at the centre of controversy after its decision to sanction a series of penthouses in Sannat, which had previously been...