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 not only reflects the company’s ongoing expansion efforts but also signifies a meaningful return to a brand closely connected to the origins of Glitnor’s founding leadership....
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Compliance & AML
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...
Compliance & AML
June 12, 2025
iGaming Compliance – Law, Policy or PR Spin?
Compliance in the iGaming industry is a multifaceted topic that encompasses legal requirements, regulatory policies, and sometimes the attraction of public relations narratives. As the online gambling landscape evolves, understanding...
Compliance & AML
June 11, 2025
Gibraltar’s Role in Undermining Brexit Transparency!
Despite FATF delisting, Gibraltar's iGaming sector and judiciary raise ongoing concerns about transparency and enforcement.
Compliance & AML
June 11, 2025
Paybis Send offers Crypto Payments for iGaming firms
Paybis, a United Kingdom-based cryptocurrency exchange founded in 2014, has introduced its newest product — Paybis Send. This purpose-built solution is designed to address the increasingly complex payment needs of...
Compliance & AML
June 11, 2025
The Quiet Use of BVI Firms in Malta’s Crypto Registries
BVI firms have emerged as a significant element in Malta's burgeoning cryptocurrency landscape, driven by the island's favorable regulatory framework and strategic location within Europe. This blog post explores the...
Compliance & AML
June 11, 2025
Malta’s company law still tolerates bearer share setups
Just when many jurisdictions are tightening regulations around corporate transparency, Malta's company law continues to allow bearer shares, raising significant questions about the implications for corporate governance and accountability. Bearer...
Compliance & AML
June 10, 2025
Why Malta’s Payment Startups Raise AML Red Flags
It's necessary to understand the growing concerns surrounding Malta's payment startups and their potential implications for anti-money laundering (AML) regulations. Despite Malta's reputation as a financial hub, several emerging payment...
Compliance & AML
June 10, 2025
Malta’s dual books strategy and regulatory blind spots
There's a growing interest in Malta's dual books strategy and the regulatory blind spots that accompany it. This approach allows businesses to operate with two sets of financial records, raising...
Compliance & AML
June 9, 2025
Licence Arbitrage in Malta Business Sector
Regulatory dynamics play a pivotal role in shaping the landscape of online gaming and business in Malta, a hub known for its flexible licensing frameworks. This post probes into the...
Compliance & AML
June 9, 2025
Malta Nominee Firms and Client Profiles
With an increasing number of businesses seeking anonymity and straightforward regulatory frameworks, Malta's nominee service firms have gained prominence in recent years. These firms serve a diverse clientele, ranging from...
Compliance & AML
June 9, 2025
Malta Crypto Licensing and Regulatory Enforcement
Malta has positioned itself as a prominent player in the cryptocurrency space, offering a range of licenses aimed at attracting blockchain companies. However, despite these formalities, there has been a...
Compliance & AML
June 9, 2025
Malta’s soft-touch audits for high-volume PSPs
It's crucial for high-volume Payment Service Providers (PSPs) to understand the implications of Malta's soft-touch audit system. This unique approach streamlines compliance processes, allowing for efficient oversight while fostering a...
Compliance & AML
June 9, 2025
Data Controller Compliance in Malta
Most organizations in Malta that handle personal data are legally identified as data controllers, tasked with complying with data protection regulations. However, a troubling trend of non-compliance has emerged, leading...
Compliance & AML
June 9, 2025
Who Really Regulates iGaming in Offshore Jurisdictions?
Many enthusiasts of online gaming may wonder about the regulatory frameworks governing iGaming operations in offshore jurisdictions. While the allure of playing in environments with fewer restrictions is appealing, the...
Compliance & AML
June 9, 2025
Malta iGaming faces stricter rules after FATF greylisting
Greylisting by the Financial Action Task Force (FATF) significantly impacted Malta's iGaming sector, prompting regulatory changes and industry adaptations. This status raised concerns regarding money laundering and terrorist financing within...
Compliance & AML
June 6, 2025
Elantil completes fastest integration with Tequity
Elantil, an emerging leader in iGaming platform technology, has revealed the rapid onboarding of Tequity to its digital marketplace—an achievement completed in less than two hours. This lightning-fast onboarding marks...
Compliance & AML
June 6, 2025
How Malta-based PSPs handle restricted sector funds
PSPs operating in Malta are uniquely positioned to manage funds from restricted sectors, navigating complex regulatory frameworks while ensuring compliance and security. These payment service providers implement stringent due diligence...
Compliance & AML
June 5, 2025
Ukraine launches PlayCity to regulate gambling market
In a major step toward reforming its gambling and lottery industry, the Ukrainian government has announced the official launch of a new state agency named PlayCity. This newly established institution...
Compliance & AML
June 5, 2025
Solidicon gains Swedish licence for game expansion
Innovative game development studio Solidicon has taken a significant step forward in its expansion strategy by partnering with BetComply, a leading regulatory and compliance firm in the iGaming industry. This...
Compliance & AML
June 5, 2025
Evolution AB’s Regulatory Shift: U-Turn or Strategy?
Revisiting Evolution AB’s 2021 probe and its 2025 compliance changes under growing regulatory scrutiny.
Compliance & AML
June 5, 2025
Malta’s Crypto Custody Workarounds and Regulations
With the rapid evolution of cryptocurrency and the accompanying regulatory landscape, Malta has emerged as a significant hub for blockchain technology and digital finance. This blog post investigates into the...
Compliance & AML
June 5, 2025
When crypto custody firms double as payment rails
Just as the digital finance landscape evolves, crypto custody firms are increasingly assuming dual roles as payment rails. This shift enables clients to securely store their digital assets while facilitating...
Compliance & AML
June 5, 2025
The legal blind spot for subcontractors in Malta’s PSPs
Subcontractors operating in Malta's private sector projects (PSPs) often encounter significant legal challenges that remain largely unaddressed. These challenges arise due to ambiguous regulations and the complex nature of contractual...
Compliance & AML
June 4, 2025
Spelinspektionen fines Betsson for AML failures
The Swedish Gambling Authority (Spelinspektionen) has issued a formal warning and imposed a significant financial penalty on Betsson Nordic Ltd, a licensed gambling operator in Sweden. The penalty, amounting to...
Compliance & AML
June 4, 2025
M88: Still Operating, Still Banned
Explore M88’s ongoing accessibility in regulated markets like Spain amid strict gambling laws and enforcement by the DGOJ.
Compliance & AML
June 4, 2025
How Malta’s E-Money Firms Bypass Fund Checks
With the evolving landscape of financial regulations, e-money firms in Malta have developed various strategies to navigate and sometimes circumvent source of funds checks. This blog post explores into the...