
Malta is widely regarded as a hub for iGaming, with the industry having undergone significant changes in recent years. Regulations have evolved to ensure fairness and transparency, reshaping the sector. These changes bring both challenges and opportunities. Understanding these developments is essential to navigating the complex landscape of iGaming. This analysis will explore the evolution of iGaming regulations in Malta and highlight the impact of these changes on the industry....
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Compliance & AML
February 15, 2025
GAMLG and BGC Address Black Market Gambling Risks
The regulated gambling industry faces an increasing threat from illegal betting markets, a concern highlighted by Grainne Hurst, CEO of the Betting and Gaming Council (BGC), during her keynote speech...
Compliance & AML
February 15, 2025
Blockchain in Malta’s iGaming & Financial Sectors
Malta has emerged as a hub for innovation, with blockchain technology driving significant advancements in the iGaming and financial sectors. The island nation's favorable regulatory environment and proactive approach to...
Compliance & AML
February 14, 2025
Stake’s Dirty Money and the Global Casino Takeover that No One is stopping
How is Stake, a crypto casino, acquiring licensed gambling firms worldwide? Uncover the risks of its rapid expansion.
Compliance & AML
February 14, 2025
How to Obtain a Malta Gaming License
Malta is widely regarded as a premier destination for online gaming operators due to its favourable regulatory environment. The licensing process is thorough yet efficient, provided that all necessary preparations...
Compliance & AML
February 12, 2025
DGOJ Tackles Money Laundering in Online Gaming
The Spanish gaming sector has been grappling with the increasing need for effective mechanisms to combat money laundering and terrorist financing, particularly in the realm of online gaming. The country’s...
Compliance & AML
February 11, 2025
Google Updates Gambling Advertising Rules
Google has made significant changes to its 'Gambling and Games' advertising policy, slated to take effect on April 14, 2025. These changes aim to improve transparency for advertisers in the...
Compliance & AML
February 11, 2025
The Role of Payment Gateways in Malta’s iGaming
Malta is widely regarded as a hub for iGaming, with its success attributed to several key factors. The country's favorable regulatory environment and attractive tax policies have played a significant...
Compliance & AML
February 6, 2025
The Evolution of iGaming Regulations in Curacao
Curacao is regarded as a popular hub for iGaming operators, with its regulatory landscape having undergone significant changes. European operators show a keen interest in this market, requiring a deep...
Compliance & AML
February 5, 2025
Sweden Strengthens Gambling Money Laundering Measures
In recent months, the Swedish Gambling Authority, Spelinspektionen, has taken significant steps to combat money laundering and terrorist financing within the gambling sector. The authority has published new guidance aimed...
Compliance & AML
February 5, 2025
Top European Gambling Hubs & Regulations
Europe is regarded as a premier destination for gamblers, featuring numerous hubs that offer unique experiences. The licensing and regulatory frameworks governing these hubs are thoroughly analyzed to provide a...
Compliance & AML
February 5, 2025
NOVOVISION CMS Offers Advanced Casino Solutions
The start of 2025 has been an outstanding year for the NOVOMATIC systems unit. Following successful installations with prominent customers in Portugal and the United Kingdom, the company celebrated a...
Compliance & AML
February 5, 2025
EGT Digital Enhances iGaming Security with NOTO
In an important development for the iGaming sector, EGT Digital has forged a collaboration with NOTO – 360 Fraud and Compliance, a leading provider of comprehensive FRAML (Fraud and Anti-Money...
Compliance & AML
February 5, 2025
Ensuring Fair Play with Malta’s iGaming Laws
Malta is regarded as a hub for online gaming operators, with oversight provided through stringent regulations. The Malta Gaming Authority issues licenses to ensure compliance with rigorous standards. Its primary...
Compliance & AML
February 4, 2025
Top Payment Providers in Malta’s iGaming Scene
The iGaming scene in Malta is known for its dynamic and evolving nature, offering an exciting and unpredictable experience for players. The online gaming industry in Malta is characterized by...
Compliance & AML
February 4, 2025
Curaçao Gaming Portal to Reopen with Updated Forms
On December 24, 2024, the Curaçao Gaming Authority (CGA) enacted a temporary closure of its online portal for new gambling applications. This decision follows the passage of the National Ordinance...
Compliance & AML
February 4, 2025
How Germany’s Gambling Rules Affect iGaming Industry
The effects of Germany's new gambling laws on the European iGaming market are being closely monitored. These regulations have significant implications for both operators and players. The changes are prompting...
Compliance & AML
February 3, 2025
Spain’s iGaming Market & Regulatory Framework
They say Spain's iGaming market is a complex beast. He notes that regulations play a significant role in shaping the industry. She observes that strict laws govern online gambling, affecting...
Compliance & AML
February 3, 2025
7777 Gaming Secures Certification for Brazil
7777 gaming, a renowned name in the online gaming industry, is proud to announce a pivotal achievement in its journey of global expansion: the company has successfully obtained a supplier...
Compliance & AML
February 3, 2025
What Makes Malta the iGaming Capital of Europe
They refer to Malta as the Silicon Valley of Europe's iGaming industry, and for good reason. She has established herself as a hub for online gaming companies, with many operators...
Compliance & AML
February 2, 2025
Malta as a Hub for iGaming Affiliates
They say the Mediterranean is where the savvy set their sights, and for iGaming affiliates, Malta is the gem that shines bright. He notes that this tiny island nation has...
Compliance & AML
February 1, 2025
Corruption Fuels Curaçao’s Gambling Crisis
The island of Curaçao, a tropical paradise in the Caribbean, harbors one of the world’s largest yet most unregulated online gambling industries. Behind its picturesque façade lies a tangled web...
Compliance & AML
February 1, 2025
Europe’s Complex Online Casino Licensing Landscape
They say the house always wins, but for online casinos, the real challenge lies in navigating Europe's complex web of licensing requirements. She who dares to enter this market must...
Compliance & AML
February 1, 2025
Curaçao Gaming Licenses: What a Spectacular Sh*t Show
As of 2025, the Curaçao Gaming Control Board (GCB) has rebranded itself as the Curaçao Gaming Authority (GCA). While the name change might suggest an evolution towards transparency and efficiency,...
Compliance & AML
January 31, 2025
Crypto Casino Licensing Challenges in Europe
They say the house always wins, but for crypto casinos, the real gamble is navigating the complex web of licensing regulations across Europe. She watches as they dodge and weave...
Compliance & AML
January 31, 2025
Tax-Friendly Countries for iGaming Operators
They consider several factors when deciding where to establish their operations. For iGaming companies, tax policies play a significant role in this decision. She seeks countries with favorable tax regimes...
Compliance & AML
January 30, 2025
Impact of EU Gambling Regulations on Operators
They note that the European Union's regulatory framework has significantly influenced the continent's gambling sector. She observes that EU-wide regulations have standardized rules and practices, ensuring a more cohesive market....









































