iGaming has become a powerhouse in Malta, with the island's innovative Payment Service Providers (PSPs) playing a pivotal role in facilitating seamless financial transactions within this booming sector. As the iGaming landscape continues to evolve, the relationship between these providers and online gaming operators strengthens, leading to enhanced payment solutions that cater to diverse customer needs. This post explores the dynamics of this growing connection and its implications for the future of gaming in Malta....
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Compliance & AML
June 4, 2025
The Battle Between Local Law and Offshore Licences
It's necessary to understand the implications of the ongoing conflict between local laws and offshore licences in today's globalized economy. As businesses increasingly seek to optimize their operations by leveraging...
Compliance & AML
June 3, 2025
From Risk Country to Sandbox – Malta’s Image Makeover
Over the past few years, Malta has transformed its reputation from a perceived high-risk jurisdiction to a thriving regulatory sandbox, appealing to fintech and blockchain innovators. This shift has involved...
Compliance & AML
June 3, 2025
Can FATF Pressures Really Curb iGaming Laundering?
iGaming presents unique challenges in combating financial crime, particularly in relation to money laundering activities. The Financial Action Task Force (FATF) plays a pivotal role in establishing global standards and...
Compliance & AML
June 2, 2025
Spelinspektionen fines The Stars Group for AML failures
Flutter Entertainment’s subsidiary, The Stars Group (TSG) Interactive, has been officially reprimanded and fined SEK7 million (£542,572) by the Swedish gambling regulator, Spelinspektionen, due to failures in adhering to anti-money...
Compliance & AML
June 2, 2025
Malta’s EU Licensing & Offshore Controls
With the evolving landscape of international finance, Malta has solidified its position as a prominent hub for EU licensing and offshore control. This new normal reflects stringent regulatory measures aimed...
Compliance & AML
June 2, 2025
Malta’s PSP Licences and the Cyprus Connection
Most financial service providers are increasingly eyeing Malta's Payment Service Provider (PSP) licences due to the nation's robust regulatory framework and strategic location. This blog post probes into Malta's licensing...
Compliance & AML
June 2, 2025
Auditors as Corporate Secretaries in Malta
Just as the evolving business landscape demands increased accountability, many companies in Malta are finding value in having their auditors also serve as corporate secretaries. This dual role not only...
Compliance & AML
June 2, 2025
Malta’s payment institutions and AML blind spots
Many observers highlight the evolving landscape of Malta's payment institutions, particularly concerning anti-money laundering (AML) compliance. As the island nation becomes a prominent hub for financial services, potential vulnerabilities in...
Compliance & AML
June 2, 2025
KYC Compliance Challenges in Malta’s Crypto Industry
KYC, or Know Your Customer, is a fundamental process designed to verify the identities of clients to prevent fraud and illicit activities. Despite regulations aimed at enhancing transparency, many cryptocurrency...
Compliance & AML
June 2, 2025
When lawyers act as directors with zero accountability
You may find it surprising that some lawyers serve as company directors yet face little to no accountability for their decisions. This phenomenon raises significant concerns about corporate governance and...
Compliance & AML
June 2, 2025
The role of advisory firms in crafting legal avoidance
There's a growing demand for businesses to navigate the complexities of the legal landscape while minimizing risk and liability. Advisory firms play a pivotal role in this process, offering expert...
Compliance & AML
June 2, 2025
Gibraltar’s Two-Faced Role in Regulating and Hosting
Regulation plays a pivotal role in Gibraltar's unique status as both a financial hub and a jurisdiction that enforces stringent compliance measures. This compact British Overseas Territory has emerged as...
Compliance & AML
May 31, 2025
Malta’s Regtech Sector Is a Regulatory Smokescreen
Many observers have noted the rapid growth of Malta's regtech sector, often touted as a beacon of innovation in the regulatory landscape. However, beneath the surface, questions arise regarding its...
Compliance & AML
May 31, 2025
Inside Mansion Group’s Offshore Network and M88 Shift
Explore the hidden structures behind Mansion Group, M88, and their regulatory challenges across global jurisdictions.
Compliance & AML
May 30, 2025
Evoke aligns tech with long-term business goals
Evoke, a globally recognized leader in the betting and gaming industry and the parent company of prominent brands such as William Hill, 888, and Mr Green, has announced the formation...
Compliance & AML
May 30, 2025
Why Malta remains a magnet for grey-zone finance?
Malta has emerged as a prominent hub for grey-zone finance, with its favorable regulatory landscape and attractive tax policies drawing both legitimate businesses and less scrupulous entities. The island's strategic...
Compliance & AML
May 29, 2025
Neosurf expands to Swiss online payment market
Neosurf, a globally recognized provider of online payment solutions, has officially launched its services in Switzerland. This expansion marks a significant step for the company, known for its cash-to-digital expertise,...
Compliance & AML
May 29, 2025
Groove Technologies transforms sweepstakes gaming
Groove Technologies has solidified its reputation as a premier provider in the sweepstakes gaming sector. Through a seamless single API integration, the company now offers gaming operators immediate access to...
Compliance & AML
May 29, 2025
Malta’s Financial Business Act and its buried gaps
Many aspects of Malta's Financial Business Act play a pivotal role in regulating the country's burgeoning financial sector. However, amid its comprehensive framework, there are significant gaps that could pose...
Compliance & AML
May 28, 2025
How Malta payment agents escape regulatory filing
With the rapid evolution of digital finance, Malta's payment agents have found innovative ways to navigate the complex regulatory landscape. This blog post examines the methods these agents employ to...
Compliance & AML
May 28, 2025
Malta’s local compliance schemes mask global gaps
Over the years, Malta has developed a variety of local compliance schemes aimed at addressing regulatory requirements and enhancing its financial landscape. While these initiatives may create an illusion of...
Compliance & AML
May 27, 2025
FinCEN’s Scrutiny of Malta’s Payment Networks
Over the past few years, Malta has emerged as a significant hub for cryptocurrency and online payment processing, drawing the attention of various regulatory bodies. In light of recent developments...
Compliance & AML
May 27, 2025
B2B Payment Service Providers in Malta
PSPs, or Payment Service Providers, play a vital role in Malta's financial ecosystem, particularly in the B2B sector. However, many of these providers operate under a veil of anonymity, avoiding...
Compliance & AML
May 26, 2025
Malta’s Role in Unlicensed Online Gambling in the EU
There's a growing concern regarding Malta's position as a hub for unlicensed online gambling within the European Union. The island nation offers a favorable regulatory environment and attractive tax incentives,...
Compliance & AML
May 26, 2025
Malta’s role in onboarding high-risk payment clients
With its strategic position within the European Union and a robust regulatory framework, Malta has emerged as a key player in the onboarding of high-risk payment clients. This small Mediterranean...
Compliance & AML
May 26, 2025
Legal loopholes in Malta’s crypto asset definitions
It's crucial to explore the intricate landscape of Malta's legal framework regarding cryptocurrency and digital assets. As one of the pioneering jurisdictions in blockchain regulation, Malta has established itself as...