With an increasing emphasis on regulatory compliance, Malta's casinos have developed robust procedures for Enhanced Due Diligence (EDD). This involves comprehensive verification processes to assess the risks associated with customers, particularly in preventing money laundering and other illicit activities. By employing advanced technologies and adhering to stringent legal requirements, these casinos ensure a transparent and secure gaming environment, reflecting Malta's commitment to upholding high standards in the gaming industry. Key Takeaways: Malta's casinos implement comprehensive customer onboarding processes to assess risks associated with new patrons. Ongoing monitoring of customer transactions is maintained......
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Compliance & AML
January 7, 2026
Are influencer promotions still viable under CAP and BCAP?
It's important to understand the evolving landscape of influencer marketing in light of the Codes of Advertising Practice (CAP) and Broadcast Committee of Advertising Practice (BCAP). As regulations tighten around...
Compliance & AML
January 6, 2026
COLIBRIX ONE enhances payment and business account offerings
COLIBRIX ONE, a global payments platform for digital businesses, has further developed its regulated payment and business account infrastructure, offering a comprehensive solution for predictable, low-risk and transparent cross-border financial...
Compliance & AML
January 6, 2026
How the Dutch KSA Is Handling Offshore Operators?
Just as the offshore energy sector evolves, the Dutch KSA (Klantenservice Autoriteit) is adapting its regulatory framework to effectively manage offshore operators. This post probes into the strategies and measures...
Compliance & AML
January 6, 2026
The Hidden Weaknesses in Source of Funds Verification
Just as financial institutions strive to uphold integrity and compliance, the process of source of funds verification reveals several overlooked vulnerabilities. These weaknesses can expose organizations to potential risks, including...
Compliance & AML
January 6, 2026
Designing age-gating that actually blocks under-18s
You are tasked with creating age-gating solutions that effectively prevent under-18 users from accessing restricted content. This involves employing robust verification methods and understanding user behavior to enhance security. Current...
Compliance & AML
January 5, 2026
Spinomenal launches Kami Reign Ultra Mode mythology slot
Spinomenal has opened the new year with the release of Kami Reign Ultra Mode, a new addition to its established Mythology Series. The title builds on the provider’s ongoing focus...
Compliance & AML
January 5, 2026
Fast Track integrates Greco into core iGaming CRM platform
Fast Track, a recognised CRM technology provider for the global iGaming sector, has announced a significant expansion of its core platform with the full integration of Greco, the gameplay risk...
Compliance & AML
January 5, 2026
Why EU Regulators Are Revisiting the Notion of “Effective Management”
Many factors are prompting EU regulators to reassess the concept of “effective management” within organizations. This examination seeks to enhance accountability, transparency, and overall governance standards across various sectors. With...
Compliance & AML
January 5, 2026
Why Crypto Mixers Threaten AML Compliance Across the EU?
There's an increasing concern among regulatory bodies regarding the role of crypto mixers in undermining Anti-Money Laundering (AML) compliance across the European Union. These services obscure the origins of cryptocurrency...
Compliance & AML
January 3, 2026
The Growing Use of Estonian and Maltese Hybrids for Tech Firms
Malta's vibrant tech scene is increasingly complemented by innovative Estonian practices, leading to a unique hybrid model that is gaining traction among tech firms. This blend harnesses Malta's favorable regulatory...
Compliance & AML
January 3, 2026
The Ongoing Battle Between Legal and Black Market Operators
You are witnessing a complex struggle as legal businesses vie against black market operators across various industries. This ongoing battle not only impacts economic frameworks but also shapes consumer safety,...
Compliance & AML
January 3, 2026
What the New Curaçao Licensing Model Means for Affiliates?
Curaçao is making significant changes to its licensing model, reshaping the landscape for affiliates in the online gaming industry. This new framework aims to enhance regulatory standards, improve operational transparency,...
Compliance & AML
January 3, 2026
How the EU’s AML Authority Will Oversee Virtual Assets?
You need to understand how the European Union's Anti-Money Laundering (AML) Authority is set to regulate virtual assets. As digital currencies gain prominence, the EU is implementing robust measures to...
Compliance & AML
January 3, 2026
The Real Cost of Compliance Failures for Gaming Operators
Many gaming operators underestimate the financial and reputational impacts of compliance failures. The gaming industry is heavily regulated, and breaches can lead to significant penalties, legal fees, and operational disruptions....
Compliance & AML
January 3, 2026
Privacy-first tracking after cookies – does consent still mean anything?
You may be wondering how the shift away from cookie-based tracking impacts your online privacy and the concept of consent. As privacy regulations evolve and third-party cookies fade, new tracking...
Compliance & AML
January 2, 2026
Why Casinos Need Independent AML Audits More Than Ever?
Audits play a vital role in ensuring the integrity and compliance of casino operations, particularly in the face of increasing scrutiny surrounding anti-money laundering (AML) regulations. As casinos become prime...
Compliance & AML
December 31, 2025
Can Decentralised Casinos Ever Be Fully Compliant?
With the rise of decentralised casinos, questions around regulatory compliance have become increasingly pertinent. These blockchain-based platforms promise anonymity and autonomy, but navigating the complex landscape of gambling laws poses...
Compliance & AML
December 31, 2025
Can blockchain audits verify RTP across multi-studio lobbies?
There's a growing interest in how blockchain technology can enhance transparency and accountability in gaming environments, particularly in verifying Return to Player (RTP) across multi-studio lobbies. As the online gaming...
Compliance & AML
December 31, 2025
Ad verification tools that detect illegal offers in Germany
It's important for businesses operating in Germany to utilize ad verification tools that effectively identify and mitigate illegal offers in their advertising campaigns. With stringent regulations in place, these tools...
Compliance & AML
December 30, 2025
The Real Impact of FATF Reforms on Maltese Businesses
Over the past few years, the Financial Action Task Force (FATF) has implemented significant reforms affecting various jurisdictions, including Malta. These reforms aim to enhance anti-money laundering (AML) practices and...
Compliance & AML
December 30, 2025
How Malta’s TRS System Tracks Beneficial Ownership?
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...
Compliance & AML
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...
Compliance & AML
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.
Compliance & AML
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...
Compliance & AML
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...
Compliance & AML
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...