There's a growing emphasis on transparency in corporate ownership, and Malta's Trust Register System (TRS) plays a pivotal role in this regard. By mandating the registration of beneficial owners, the TRS enhances the ability to trace ownership structures and deter illicit activities. This system not only aligns with international standards but also strengthens Malta's financial reputation. Understanding how the TRS functions is important for stakeholders aiming to ensure compliance and uphold integrity in business practices. Key Takeaways: The TRS system centralizes data on beneficial ownership to enhance transparency in corporate governance. Access......
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Laws
December 30, 2025
Dark patterns in casino UX and how to remove them
This post explores the prevalence of dark patterns within casino user experiences, highlighting deceptive design choices that manipulate player behavior. Understanding these tactics is vital for fostering a fair and...
iGaming News, Laws
December 29, 2025
London gambling ads continue despite TfL ban pledge
Gambling companies have spent nearly £5 million advertising across London’s transport network since Mayor Sadiq Khan pledged in 2021 to ban such promotions. The delay in implementing the restriction has...
Companies & People, iGaming News
December 29, 2025
Meridianbet launches Flash Bet instant sports simulation feature
Meridianbet has unveiled Flash Bet, a proprietary instant sports simulation feature designed to deliver rapid betting outcomes based on real scheduled sporting events. This latest innovation reflects the operator’s ongoing...
iGaming News, Taxation
December 29, 2025
UK gambling tax increases and impact on retail bookmakers
The United Kingdom government has confirmed a series of substantial tax increases affecting the gambling sector, with implementation scheduled across 2026 and 2027. While the reforms are officially focused on...
iGaming News, Software & Slots
December 29, 2025
PG Soft Mythical Guardians slot delivers x15,000 multiplier
PG Soft has concluded its latest release calendar with the launch of Mythical Guardians, a new video slot positioned as one of the highest multiplier titles within the studio’s global...
iGaming News, Laws
December 29, 2025
Kansspelautoriteit issues AML notice to Toto Online operator
The Dutch gambling regulator Kansspelautoriteit (KSA) has issued a formal notice to online gambling operator Toto Online following identified shortcomings under the Anti Money Laundering and Counter Terrorist Financing Act...
Companies & People, iGaming News
December 29, 2025
Stretch Network enhances online poker experience with new tools
Stretch Network, a leading B2B online poker platform provider, has announced a series of significant upgrades to its poker offerings. The latest enhancements aim to improve player engagement, streamline gameplay...
iGaming News, Laws
December 29, 2025
Boxing Day gambling sees £100 million black market stakes in UK
On December 26, commonly known as Boxing Day in the United Kingdom, gambling activity surged dramatically as thousands of bettors engaged with a variety of sports events. The Betting and...
Editor’s Choice 1
December 29, 2025
Papaya Ltd and Blackcatcard Compliance Under Scrutiny
Papaya Ltd answers compliance queries on Blackcatcard, governance, payments and consumer transparency amid regulatory scrutiny.
Editor’s Choice 1
December 29, 2025
The GAMRS report and the Christmas effect!
Explore how timing, market structure and context shape outcomes beyond intent in UK online gambling during peak periods.
NEWS Malta
December 29, 2025
Gozo Channel oversight under scrutiny amid limited inspections
Transport Malta’s regulatory oversight of the Gozo Channel ferry service has come under renewed scrutiny following findings published by the National Audit Office, which highlighted significant shortcomings in inspection frequency...
NEWS Malta
December 29, 2025
Malta Fish Farming under court administration amid tuna probe
A Maltese tuna ranching company with significant export links to Asian markets has been placed under court administration following serious criminal charges brought against one of its directors as part...
Licenses & Payments
December 29, 2025
Inside Malta’s New CSP Licensing Standards
Malta has recently reformed its licensing framework for Corporate Service Providers (CSPs), establishing updated standards aimed at enhancing regulatory compliance and operational transparency. These new requirements are designed to fortify...
Laws
December 29, 2025
The Real Effect of the EU’s AML Package on Gambling Firms
It's imperative to understand how the EU's Anti-Money Laundering (AML) Package impacts the gambling sector. This comprehensive legislation introduces stricter compliance requirements and enhanced monitoring procedures for gambling operators across...
Laws
December 29, 2025
The Rise of RegTech in European Gambling Compliance
Most jurisdictions in Europe are experiencing an acceleration in the adoption of Regulatory Technology (RegTech) within the gambling sector. This trend is driven by the need for operators to navigate...
Laws
December 29, 2025
Biometric re-authentication for safer session controls
It's becoming increasingly vital for organizations to enhance security measures in digital environments. Biometric re-authentication leverages unique physical characteristics, such as fingerprints or facial recognition, to verify user identity during...
Editor’s Choice 1
December 27, 2025
Gambling Struggle Publicly Shared: Compassion Over Criticism
Mateo Loncar’s gambling struggle highlights addiction, accountability and recovery.
Editor’s Choice 1
December 27, 2025
The black market report that needs a second look!
Exposing industry-funded gambling reports and their hidden incentives in targeting unlicensed operators like MyStake.
Editor’s Choice 1
December 27, 2025
When NDAs and public criticism collide!
Examining Joao Mar’s 13 NDAs, public criticism and the complex dynamics of silence agreements in the gambling industry.
Banking
December 27, 2025
How EU Banks Detect Risk in Complex Holding Structures
Many EU banks employ sophisticated methodologies to identify and mitigate risks associated with complex holding structures. These structures often obscure true ownership and liabilities, complicating risk assessment. By leveraging advanced...
Laws
December 27, 2025
The Fine Line Between Nominee Service and Active Management
It's necessary to understand the distinctions between nominee service and active management in investment contexts. Nominee services primarily focus on holding assets on behalf of investors, providing a level of...
Laws
December 27, 2025
Is Curaçao’s Green Seal Worth Anything Without Enforcement?
Just having a Green Seal designation in Curaçao raises questions about the actual value it holds when enforcement mechanisms are lacking. This initiative aims to promote sustainable practices among businesses,...
Finance News, Laws
December 27, 2025
How Malta and Gibraltar Compete for High-Risk Operators?
Many jurisdictions have emerged as key players in the regulated gaming and financial industries, but Malta and Gibraltar stand out in their aggressive competition for high-risk operators. Both regions offer...
Licenses & Payments
December 27, 2025
Why CTF Screening Remains a Blind Spot in Payment Firms?
You may not realize it, but many payment firms overlook the importance of Counter-Terrorism Financing (CTF) screening. Despite increasing regulatory demands and evolving threats, a significant gap exists in their...
Finance News, Laws
December 27, 2025
How the FATF Monitors Malta’s Gambling and Crypto Sectors?
Over the years, Malta has established itself as a prominent hub for both gambling and cryptocurrency industries. The Financial Action Task Force (FATF) plays a pivotal role in overseeing these...
Laws
December 27, 2025
Is AI chat the future of responsible gambling interventions?
Most experts believe that AI chat technology holds significant potential for enhancing responsible gambling interventions. Through real-time interactions and personalized support, AI chatbots can engage users, identify risky behaviors, and...







































