Exploring Mansion Group’s legal structure, jurisdictional web, and unresolved jackpot payout in a multi-country investigation....
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Finance News
June 13, 2025
Malta’s Backdoor Finance Boom and Regulatory Challenges
It's vital to understand the intricate web of connections that underpins Malta's burgeoning finance sector. This Mediterranean island has emerged as a hotspot for high-risk financial activities, attracting global investors...
Laws
June 13, 2025
How Malta’s legal system permits complex ownership webs
Over the years, Malta has developed a legal framework that accommodates intricate structures of property and corporate ownership. These regulations allow for the establishment of complex ownership webs, enabling businesses...
Finance News, Licenses & Payments
June 13, 2025
Malta’s e-wallet firms and their offshore affiliations
You may be surprised to learn how Malta's e-wallet firms have established themselves as key players in the online payment sector, often leveraging offshore affiliations to enhance their services. This...
iGaming News, Laws
June 13, 2025
How Gambling Blacklists Help Prevent Repeat Offenders
Offenders who repeatedly engage in problematic gambling behavior often find themselves on blacklists maintained by various regulatory bodies and online gaming platforms. These lists aim to protect both the industry...
Finance News, Laws
June 13, 2025
Why MFSA audits fail to detect creative bookkeeping?
Just as financial statements can be manipulated, the auditing processes designed to assess their accuracy also have vulnerabilities. The Malta Financial Services Authority (MFSA) conducts audits with specific methodologies that...
Laws
June 13, 2025
What Is the Future of Multi-Jurisdictional Oversight?
Future developments in multi-jurisdictional oversight are set to reshape the landscape of regulatory compliance and governance. As globalization increases and cross-border operations become more common, regulatory bodies are challenged to...
Companies & People, iGaming News
June 12, 2025
Sportradar secures FIFA Club World Cup 2025 data rights
Sportradar Group AG has announced a landmark collaboration with global sports media platform DAZN, further solidifying its position as a leader in the international sports data and betting industry. Under...
iGaming News, Laws
June 12, 2025
Gambling awareness rises among SPFL footballers
A recent evaluation of the Scottish Professional Football League’s (SPFL) new gambling harm prevention education programme has shown significant progress in raising awareness among players and staff regarding the risks...
Companies & People, iGaming News
June 12, 2025
Alex Myers Joins eGaming Integrity as Compliance Manager
eGaming Integrity, a firm known for supporting licensed operators in the eGaming industry with compliance expertise and training, has announced the appointment of Alex Myers as its new Compliance Manager...
iGaming News, Laws
June 12, 2025
Oddsgate Joins IBIA to Advance Sports Betting Integrity
In a decisive move reflecting its ongoing dedication to ethical operations, Oddsgate has formally joined the International Betting Integrity Association (IBIA), a globally recognized body that promotes integrity in sports...
iGaming News, Software & Slots
June 12, 2025
Evoplay Launches Queen of Sirens Slot Game
Evoplay, a recognized leader in game development within the iGaming industry, has officially launched Queen of Sirens, a highly anticipated slot game that draws inspiration from ancient mythology and maritime...
Business News, iGaming News
June 12, 2025
Stakelogic slots now live on Hollywoodbets UK
Stakelogic, a highly respected developer of online slot and live casino games, has announced a strategic partnership with Hollywoodbets UK. The agreement grants Hollywoodbets access to Stakelogic’s complete portfolio of...
iGaming News, Software & Slots
June 12, 2025
4 Horsemen – Hold & Hit Slot Game by Spinomenal
Spinomenal, a recognized developer and aggregator of iGaming content, has announced the release of 4 Horsemen – Hold & Hit, a new title under its popular Mythology series. This latest...
iGaming News, Laws
June 12, 2025
MGA Repeals ODR Platform Requirement Under New EU Rule
The Malta Gaming Authority (MGA), a prominent regulator in the European online gambling space, has announced the repeal of Article 13 of its Alternative Dispute Resolution Directive (Directive 5 of...
Business News, iGaming News
June 12, 2025
Peter and Sons content now on QTech Games
QTech Games, a well-established game aggregator with a strategic focus on emerging markets, has expanded its growing portfolio by integrating content from the innovative game development studio, Peter & Sons....
iGaming News, Software & Slots
June 12, 2025
Play’n GO Unveils King of Sweets Slot Game
Play’n GO, the renowned Swedish game developer, continues its drive to innovate within the online slot market with the launch of its latest grid slot title, King of Sweets. This...
Business News, iGaming News
June 12, 2025
ComeOn Group Unveils Real-Time Jackpots With Splash Tech
ComeOn Group has officially announced the rollout of a new series of in-game jackpots developed in collaboration with its strategic partner, Splash Tech, a leading provider of cutting-edge gaming technologies....
Companies & People, iGaming News
June 12, 2025
SolutionsHub appoints Matthew Jones as governance manager
SolutionsHub, a well-regarded advisory firm within the egaming sector, has officially appointed Matthew Jones as its new Corporate Governance Manager. This strategic appointment comes at a critical time, as the...
Business News, iGaming News
June 12, 2025
NetBet Greece adds Amusnet live casino games
NetBet Greece, a prominent name in the regulated online gaming market in Greece, has announced the expansion of its gaming portfolio through a strategic integration of live casino titles developed...
Companies & People, iGaming News
June 12, 2025
Glitnor Group Relaunches Vera&John in Swedish iGaming
Glitnor Group has formally announced the relaunch of Vera&John, marking a major development within the iGaming industry and introducing the fourth official brand under its corporate umbrella. This strategic move...
Business News, iGaming News
June 12, 2025
EGT Digital enters Dutch market with StarCasino
EGT Digital, a prominent Bulgarian iGaming software developer, has expanded its European footprint by entering the Dutch online gambling market. This move marks a significant milestone in the company's international...
Finance News
June 12, 2025
Malta shell companies and financial regulations
Malta has emerged as a prominent hub for shell companies, blending legitimate business operations with complex funding mechanisms. This blog post explores into the intricacies of Malta's financial landscape, highlighting...
Finance News, Laws
June 12, 2025
Malta’s ‘back office’ firms help conceal ultimate owners
There's a growing concern about the role of Malta's 'back office' firms in obscuring the identities of ultimate owners in corporate structures. These firms often provide administrative support, including accounting...
Investigations
June 12, 2025
The Malta banks enabling shadow transactions abroad
Shadow banking activities have increasingly drawn attention to the role of Malta's financial institutions in facilitating opaque transactions beyond its borders. With a favorable regulatory environment, these banks provide avenues...
Laws
June 12, 2025
Law firms in Malta profit from regulatory ambiguity
Many observers have noticed that the legal landscape in Malta is characterized by significant regulatory ambiguity, creating both opportunities and challenges for law firms operating in the region. This legal...
iGaming News, Laws
June 12, 2025
The Political Influence Behind Gambling Regulation
With the rapid expansion of the gambling industry in recent years, understanding the political dynamics that shape its regulation has become important. The interplay between government policies and gambling laws...