It's important to explore the intricate connections between Maltese Payment Service Providers (PSPs) and the Eastern European market. This relationship extends beyond financial transactions, encompassing regulatory frameworks, business collaborations, and cross-border payment solutions. In this blog post, we will research into the factors driving this synergy, examining how Maltese PSPs are adapting to the unique needs of Eastern Europe while providing insights into the implications for businesses operating in these regions....
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Laws
May 9, 2025
Malta’s weak GDPR enforcement and data access failures
Malta has faced significant challenges regarding the enforcement of the General Data Protection Regulation (GDPR), raising concerns about data privacy and access rights. Despite being a member of the European...
NEWS Malta
May 9, 2025
Health officials face dismissal over €1M clinic scandal
Two high-ranking Maltese health officials are currently facing disciplinary action that may result in their dismissal over a series of serious misconduct allegations tied to the refurbishment of two health...
Editor’s Choice 1, Laws
May 9, 2025
Rotten Rock – Part 3: From compliance to complicity.
Lack of action by Gibraltar regulators in high-risk cases sparks serious questions about oversight and accountability.
Companies & People, Editor’s Choice 1
May 9, 2025
Hidden Structure Behind Mansion’s Offshore Architecture
An in-depth look at Mansion (Gibraltar) Ltd.'s offshore operations and hidden ownership structures.
NEWS Malta
May 9, 2025
Miriam Dalli under fire for Enemalta board appointment
Energy Minister Miriam Dalli is facing significant public and political criticism after appointing Andrew Saliba, a legal partner of her sister, to the role of board secretary at Enemalta, the...
NEWS Malta
May 9, 2025
Robert Abela refuses to apologies over promo video scandal
Prime Minister Robert Abela has once again come under public and institutional scrutiny for his disregard of the very structures designed to uphold democratic accountability. The latest controversy surrounds a...
iGaming News, Laws
May 8, 2025
Self referrals to gambling support surge by 50%
The National Gambling Support Network (NGSN), which was launched in 2023 as a coordinated, tiered system to provide support to people struggling with gambling-related harm, has seen a significant uptick...
Companies & People, iGaming News
May 8, 2025
Svenska Spel appoints Narva as new PR agency
Svenska Spel, Sweden’s state-owned gambling company, has appointed Narva Communications as its new corporate communications agency. Following a competitive procurement process, Narva emerged as the preferred partner and will be...
iGaming News, Software & Slots
May 8, 2025
Play’n GO launches Crabby’s Gold Slot Game
Play’n GO, renowned for its innovative and engaging slot titles, has unveiled its latest creation: Crabby’s Gold. Set against the backdrop of a sun-drenched pirate cove, this 6x4 slot game...
Companies & People, iGaming News
May 8, 2025
Anton Gyria and Olga Pronak Drive Evoplay’s Global Growth
Evoplay, the award-winning game development studio renowned for its cutting-edge technology and innovative games, has made significant strides in strengthening its internal leadership team. The company recently announced two key...
iGaming News
May 8, 2025
Blask adds nine new countries to its iGaming dashboard
Blask, the artificial intelligence-powered analytics ecosystem tailored for the iGaming industry, has significantly expanded the scope of its Market Overview dashboard by integrating data from nine additional countries. This development...
iGaming News, Software & Slots
May 8, 2025
Olympus Unleashed Slot Game by Push Gaming
Push Gaming, a prominent B2B game supplier known for its innovative approach to slot design, has unveiled its latest release: Olympus Unleashed. This game brings a futuristic energy to the...
Business News, iGaming News
May 8, 2025
Gamanza and Astral Forest empower game operators
Gamanza Engage has formed a strategic alliance with Astral Forest, a leading data analytics company renowned for turning intricate data into practical, decision-ready insights. This collaboration aims to revolutionize customer...
Editor’s Choice 1, Laws
May 8, 2025
Rotten Rock – Part 2: The lawyers behind the curtain!
How legal experts in Gibraltar shape financial regulation and where structural influence may blur independence.
Licenses & Payments
May 8, 2025
Dual-Office Firms Shaping Malta’s PSP Market
You might be intrigued by how dual-office firms are shaping the payment service provider (PSP) landscape in Malta. As a prominent player in the financial services sector, Malta's regulatory environment...
Taxation
May 8, 2025
How compliance narratives conceal tax engineering
Just as corporations present a polished image of compliance with tax regulations, there exists a more intricate layer of tax engineering strategies that often go unexamined. This blog post probes...
Finance News, Licenses & Payments
May 8, 2025
Malta’s gaming-linked PSPs expand into crypto custody
Gaming companies are continually evolving, and Malta's payment service providers (PSPs) are taking bold steps into cryptocurrency custody. With the island's established regulatory framework for both the gaming and digital...
Laws
May 8, 2025
No penalties for late UBO declarations in Malta’s registry
Just recently, the Maltese authorities announced that there will be no penalties for late Ultimate Beneficial Ownership (UBO) declarations in the national registry. This decision aims to provide businesses and...
NEWS Malta
May 8, 2025
Health Ministry funds firm accused of money laundering
Malta’s Health Ministry has maintained its professional relationship with Ennesse Ltd—a private accountancy firm owned by Nigel and Mikaela Scerri—even though both proprietors are currently facing significant money laundering charges....
NEWS Malta
May 8, 2025
Alex Borg refuses to apologies over Fort Chambray claims
Alex Borg, a Nationalist Party Member of Parliament and a rising political figure in Malta, has carefully cultivated a reputation as Gozo’s unapologetic defender—a brash, populist firebrand unafraid to challenge...
iGaming News, Laws
May 7, 2025
Ygam and TSB launch financial lessons for young gamers
TSB Bank, in collaboration with gambling education charity Ygam, has launched a groundbreaking educational programme aimed at bridging the gap between digital entertainment and personal finance. This joint initiative is...
iGaming News, Laws
May 7, 2025
Spain Fines 14 Illegal Gambling Operators €77.4m
The General Directorate for the Regulation of Gambling (Dirección General de Ordenación del Juego, DGOJ) has taken a decisive step in strengthening regulatory control and consumer protection within Spain’s gambling...
Companies & People, iGaming News
May 7, 2025
Megan Easey joins Lunicorn Ventures operations team
Lunicorn Ventures, an emerging powerhouse in the venture capital ecosystem, has named Megan Easey as its new Group Director of Operations. This strategic appointment marks a significant milestone in the...
Business News, iGaming News
May 7, 2025
NuxGame boosts live content with Winfinity
NuxGame has announced a strategic partnership with Winfinity, a cutting-edge provider of live casino content, in a move poised to transform the landscape of live online gaming. This collaboration aims...
iGaming News, Licenses & Payments
May 7, 2025
3 Oaks Gaming Achieves ISO 27001 Certification
3 Oaks Gaming, a rising force in the global iGaming industry, has reached a significant milestone by earning the prestigious ISO/IEC 27001 certification. This international standard for information security management...
Business News, iGaming News
May 7, 2025
ELA Games launches licensed slots in Sweden
ELA Games, an emerging software developer in the iGaming space, has revealed its official entry into Sweden’s online gaming market, marking a new phase in its international growth strategy. This...