Examining MADRE’s role in gambling disputes: is it truly impartial or just another industry insider?...
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Editor’s Choice 1, Laws
May 6, 2025
Regulatory silence and corporate transparency – where does the responsibility lie?
E & S Group's failure to file accounts since 2018 raises concerns over transparency and compliance in Malta’s corporate services sector.
Editor’s Choice 1, Laws
May 6, 2025
Why was nobody watching Gibraltar?
How Gibraltar’s institutions failed to act on the Assad-linked money laundering scandal involving 91 companies and €700M in property.
Business News, iGaming News
May 6, 2025
Swintt strengthens EU footprint with Play North
Swintt, a fast-growing online casino software provider, has announced a landmark partnership with Play North, a dynamic and player-centric online gaming operator. This alliance marks a strategic move to deepen...
Companies & People, iGaming News
May 6, 2025
Play’n GO Rejects Unregulated Sweepstakes Casinos
Play’n GO, a globally renowned developer of online casino content, has reaffirmed its steadfast dedication to operating solely within regulated environments. In a decisive move, the Swedish powerhouse has publicly...
iGaming News, Software & Slots
May 6, 2025
Knockout Riches Slot Game by PG Soft
PG Soft, a renowned developer specializing in mobile-optimized slot games, has unveiled what could be one of its most exciting releases yet — Knockout Riches. This latest title offers a...
Casinos & Bonus, iGaming News
May 6, 2025
Loco Casino launches SYNOT Games dice content
SYNOT Games, a leading provider of innovative casino content, has unveiled a significant new partnership with Loco Casino, marking a key moment in the company’s strategic expansion across Europe. This...
Finance News
May 6, 2025
Tracking Russia-Linked Funds Through Malta PSPs
Just as global financial systems face mounting scrutiny, the monitoring of Russia-linked funds flowing through Malta's payment service providers (PSPs) has become an urgent topic. Malta, with its strategic location...
Finance News
May 6, 2025
The Malta firms rewriting revenue for foreign clients
Many foreign clients are increasingly turning to Malta-based firms for innovative financial solutions that optimize their revenue streams. The country's favorable tax regime, coupled with its growing reputation as a...
Finance News, Laws
May 6, 2025
Crypto OTC Desks in Malta Under Regulatory Spotlight
Many investors and traders are drawn to Malta due to its favorable regulatory framework for cryptocurrencies. However, the rise of over-the-counter (OTC) desks offers opportunities that also present challenges, particularly...
Laws
May 6, 2025
How Malta’s compliance laws are enforced selectively
Compliance in Malta is a complex landscape where enforcement mechanisms often exhibit selectivity, impacting various sectors differently. While the nation has established a framework of regulations to uphold financial integrity...
NEWS Malta
May 6, 2025
Tal-Maksar trial reveals deep-rooted Malta corruption
As Malta continues to grapple with the enduring consequences of journalist Daphne Caruana Galizia’s assassination, the ongoing trial involving Robert Agius, known as tal-Maksar, and Jamie Vella has brought renewed...
NEWS Malta
May 6, 2025
Ryan Borg Returns to AIMS Amid Past Criticisms
Ryan Borg, who previously served as chief of staff to Malta’s Education Minister Clifton Grima, has discreetly returned to a high-ranking role at the Authority for Integrity in Maltese Sport...
Companies & People, iGaming News
May 5, 2025
Gamzix Appoints James Davies as Head of Commercial
Gamzix, a prominent force in the iGaming industry, has made a significant leadership move by appointing James Davies as Head of Commercial for Regulated Markets. This decision aligns with the...
iGaming News, Laws
May 5, 2025
BGC data shows growth in responsible betting
The Betting and Gaming Council (BGC) has reported a significant surge in public engagement during Safer Gambling Week 2024, with new data revealing that over 1.5 million betting accounts used...
Companies & People, iGaming News
May 5, 2025
iGaming expert Amnon Liebermann joins Elantil
Elantil, a rising star in platform solutions within the iGaming sector, continues to build on its impressive momentum by appointing seasoned industry expert Amnon Liebermann as its new Head of...
iGaming News, Laws
May 5, 2025
EGBA partners with Letzz for smarter gambling compliance
The European Gaming and Betting Association (EGBA) has partnered with Letzz, a compliance platform powered by artificial intelligence, to enhance regulatory monitoring and streamline adherence to complex legal frameworks across...
Business News, iGaming News
May 5, 2025
MightyTips boosts iGaming through NV Casino
MightyTips has officially announced a new strategic partnership with NV Casino, a rapidly expanding online iGaming platform, in a significant move to broaden its global footprint and enhance its service...
Companies & People, Editor’s Choice 1
May 5, 2025
The Document Trail they forgot to Shred!
Leaked documents and messages expose governance gaps at Mansion Group, raising serious compliance and oversight concerns.
iGaming News, Laws
May 5, 2025
BETER joins ESIC to fight esports match-fixing
BETER, a highly regarded provider of fast betting content, real-time data, and live streaming solutions, has joined forces with the Esports Integrity Commission (ESIC) as a Tier 1 Anti-Corruption Supporter....
Business News, iGaming News
May 5, 2025
EGT Digital Expands in Italy with Replatz
EGT Digital, the Bulgaria-based online casino content developer, has significantly strengthened its presence in the Italian iGaming sector through a new collaboration with Replatz, a major operator in the country’s...
Companies & People, iGaming News
May 5, 2025
Genius Sports Launches BetVision for Soccer Betting
Genius Sports Limited has introduced BetVision for Soccer, a state-of-the-art interactive betting platform designed to enhance the live viewing experience for football fans around the world. This next-generation product combines...
Finance News
May 5, 2025
The ESG Facade – Greenwashing in Malta’s Finance Sector
Many investors and consumers are increasingly scrutinizing the environmental, social, and governance (ESG) commitments of financial institutions. However, this growing awareness has unveiled a troubling trend of greenwashing within Malta's...
Finance News, Laws
May 5, 2025
Malta’s Minimal Fines for Financial Misconduct
Fines in Malta for financial misconduct often fall dramatically short of the potential risks faced by firms engaging in questionable practices. As regulatory bodies strive to maintain market integrity, the...
Accounting, Finance News
May 5, 2025
How accountants disguise related-party relationships
Accountants often employ various techniques to obscure related-party relationships in financial statements, a practice that can lead to misinterpretation of a company's true financial position. By utilizing complex structures, layered...
Finance News, Laws
May 5, 2025
Malta’s internal control failures and audit conflicts
Control systems in Malta have come under scrutiny due to significant internal control failures and ongoing audit conflicts. These issues highlight weaknesses in oversight that have hindered accountability and transparency...
Licenses & Payments
May 5, 2025
Understanding Payment Processors and Agents
With the rapid evolution of digital transactions, the distinctions between payment processors and agents have become increasingly indistinct. Both entities play pivotal roles in the financial ecosystem, facilitating smooth and...