A new comprehensive online resource, CasinoSites.casino, has officially launched to serve as a centralized platform for online casino players worldwide. Designed to facilitate comparison of regulated casino operators according to users’ local jurisdictions, the platform aims to simplify the often complex process of choosing a safe and licensed online casino....
Continue Reading
Editor’s Choice 1, Laws
June 2, 2025
The Recusal That Never Happened!
Exploring judicial bias, recusal, and systemic complacency in Gibraltar’s judiciary through the Manasco case.
Licenses & Payments
June 2, 2025
Malta’s EU Licensing & Offshore Controls
With the evolving landscape of international finance, Malta has solidified its position as a prominent hub for EU licensing and offshore control. This new normal reflects stringent regulatory measures aimed...
Licenses & Payments
June 2, 2025
Malta’s PSP Licences and the Cyprus Connection
Most financial service providers are increasingly eyeing Malta's Payment Service Provider (PSP) licences due to the nation's robust regulatory framework and strategic location. This blog post probes into Malta's licensing...
Finance News, Laws
June 2, 2025
Auditors as Corporate Secretaries in Malta
Just as the evolving business landscape demands increased accountability, many companies in Malta are finding value in having their auditors also serve as corporate secretaries. This dual role not only...
Taxation
June 2, 2025
How Maltese firms bypass DAC6 with internal tricks
Tricks employed by Maltese firms to navigate around the complexities of the DAC6 regulations reveal a fascinating interplay of strategy and compliance. With the introduction of the EU's Directive on...
Laws, Licenses & Payments
June 2, 2025
Malta’s payment institutions and AML blind spots
Many observers highlight the evolving landscape of Malta's payment institutions, particularly concerning anti-money laundering (AML) compliance. As the island nation becomes a prominent hub for financial services, potential vulnerabilities in...
Finance News, Laws
June 2, 2025
KYC Compliance Challenges in Malta’s Crypto Industry
KYC, or Know Your Customer, is a fundamental process designed to verify the identities of clients to prevent fraud and illicit activities. Despite regulations aimed at enhancing transparency, many cryptocurrency...
Laws
June 2, 2025
When lawyers act as directors with zero accountability
You may find it surprising that some lawyers serve as company directors yet face little to no accountability for their decisions. This phenomenon raises significant concerns about corporate governance and...
Laws
June 2, 2025
The role of advisory firms in crafting legal avoidance
There's a growing demand for businesses to navigate the complexities of the legal landscape while minimizing risk and liability. Advisory firms play a pivotal role in this process, offering expert...
Finance News, Laws
June 2, 2025
Gibraltar’s Two-Faced Role in Regulating and Hosting
Regulation plays a pivotal role in Gibraltar's unique status as both a financial hub and a jurisdiction that enforces stringent compliance measures. This compact British Overseas Territory has emerged as...
iGaming News, Laws
June 2, 2025
Is the UKGC Still a Gold Standard in Gambling Oversight?
Gambling regulation in the UK has long been viewed as a benchmark for effectiveness and integrity, thanks largely to the work of the UK Gambling Commission (UKGC). Established to ensure...
NEWS Malta
June 2, 2025
€400K yacht ‘Viva Malta’ still unused after two years
In December 2022, the Maltese government introduced a 50-foot Cookson racing yacht, Viva Malta, with considerable public fanfare. The launch was accompanied by promises of national sporting glory and increased...
NEWS Malta
June 2, 2025
Edward Scicluna paid €60K while suspended from role
Professor Edward Scicluna, who is currently suspended from his position as Governor of the Central Bank of Malta and previously served as Minister for Finance, is understood to have continued...
NEWS Malta
June 2, 2025
Joseph Cuschieri returns to government in advisory role
Joseph Cuschieri, who previously served as CEO of the Malta Financial Services Authority (MFSA), has returned to public service in a different role. In late 2023, he was appointed as...
Companies & People, Editor’s Choice 1
June 1, 2025
The Structure that should have been Shut Down!
Mansion Group's complex network allegedly bypassed regulations via offshore fronts like M88 and CasinoMidas.
Finance News, Laws
May 31, 2025
Malta’s Regtech Sector Is a Regulatory Smokescreen
Many observers have noted the rapid growth of Malta's regtech sector, often touted as a beacon of innovation in the regulatory landscape. However, beneath the surface, questions arise regarding its...
Accounting, Taxation
May 31, 2025
Malta’s accountant ecosystem fuels profit shifting
Malta has emerged as a significant player in the global accounting landscape, attracting businesses looking to minimize tax liabilities through strategic profit shifting. The island's favorable tax regime, coupled with...
Banking, Finance News
May 31, 2025
The silent role of banking intermediaries in Malta
Malta serves as a vital hub for financial services in the Mediterranean, where banking intermediaries quietly facilitate a range of transactions that underpin the economy. These intermediaries play an necessary...
Laws
May 31, 2025
How Malta’s media laws discourage source protection
Source protection is a fundamental principle in journalism, vital for fostering an environment where whistleblowers and sources can share information without fear. However, Malta's media laws create significant barriers to...
Companies & People, Editor’s Choice 1
May 31, 2025
Inside Mansion Group’s Offshore Network and M88 Shift
Explore the hidden structures behind Mansion Group, M88, and their regulatory challenges across global jurisdictions.
NEWS Malta
May 31, 2025
Robert Abela’s Media Attacks Undermine Press Freedom
Prime Minister Robert Abela’s repeated claims that he does not attack the media are increasingly at odds with his public conduct. Despite his recent assertion, “I don’t attack the media,”...
Casinos & Bonus, iGaming News
May 30, 2025
Evoplay launches Big Adventures with €2.5M prize pool
Evoplay, an internationally recognized and award-winning game development studio, has launched its most expansive promotional campaign to date—Big Adventures. Backed by a staggering €2.5 million prize pool, the campaign spans...
iGaming News, Laws
May 30, 2025
UKGC unveils enhanced Consumer Voice research model
The UK Gambling Commission (UKGC) has introduced an updated and expanded version of its Consumer Voice initiative, marking a meaningful step in the regulator’s strategy to better reflect the real-world...
iGaming News
May 30, 2025
Bragg targets global iGaming markets with new tool
Bragg Gaming Group has unveiled Big Ticket Bonanza, the latest addition to its award-winning Fuze player engagement toolset. The launch represents a significant stride in gamification-led marketing, targeting elevated player...
iGaming News, Software & Slots
May 30, 2025
Rabbit Winpot Deluxe Slot Game by ELA Games
ELA Games, a forward-thinking and creative game development studio, has officially launched its latest title, Rabbit Winpot Deluxe. The release of this innovative game represents a significant step for the...
Companies & People, iGaming News
May 30, 2025
Evoke aligns tech with long-term business goals
Evoke, a globally recognized leader in the betting and gaming industry and the parent company of prominent brands such as William Hill, 888, and Mr Green, has announced the formation...