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Compliance & AML
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...
Compliance & AML
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,...
Compliance & AML
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...
Compliance & AML
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...
Compliance & AML
December 27, 2025
How Malta-based operators adapt to ePrivacy enforcement
Many Malta-based operators are evolving their practices in response to the enhanced enforcement of ePrivacy regulations. As digital privacy becomes increasingly prioritized across Europe, these operators must navigate complex legal...
Compliance & AML
December 24, 2025
What Offshore Regulators Can Learn from the UK System?
Regulation in the offshore financial sector has evolved significantly, with jurisdictions increasingly seeking robust frameworks to enhance compliance and transparency. The UK system, known for its rigorous oversight and risk-based...
Compliance & AML
December 24, 2025
The Overlap Between AML Controls and Responsible Gambling
There's a significant intersection between Anti-Money Laundering (AML) controls and responsible gambling practices in the gaming industry. Both frameworks aim to mitigate risks associated with financial criminal activities and promote...
Compliance & AML
December 24, 2025
How Transaction Monitoring Tools Flag High-Risk Crypto Bets?
With the increasing complexity of cryptocurrency transactions, robust transaction monitoring tools play a vital role in identifying high-risk activities. These tools utilize advanced algorithms to analyze patterns, detect anomalies, and...
Compliance & AML
December 24, 2025
Video creatives vs. static banners under stricter ad rules
You may be wondering how stricter advertising regulations impact the effectiveness of video creatives compared to static banners. As digital advertising evolves, understanding the advantages and challenges of these formats...
Compliance & AML
December 24, 2025
Meridianbet secures Belgian gaming licence for casino operations
Golden Matrix Group’s subsidiary, Meridianbet, has successfully acquired an online gaming licence in Belgium, marking a significant expansion of its regulated European operations. This development positions Meridianbet to operate fully...
Compliance & AML
December 24, 2025
Why EU Operators Must Update Their AML Risk Matrices?
Many EU operators face increasing challenges in combatting money laundering due to evolving financial landscapes and regulatory requirements. Updating Anti-Money Laundering (AML) risk matrices is imperative to effectively identify and...
Compliance & AML
December 24, 2025
Affordability checks and data minimisation under GDPR
Affordability checks play a significant role in financial services, ensuring responsible lending and access to credit. Under the General Data Protection Regulation (GDPR), organizations must balance these checks with data...
Compliance & AML
December 23, 2025
Real-time PEP and sanctions screening in player journeys
Many organizations face increasing pressure to implement robust compliance measures, particularly in player transactions. Real-time PEP (Politically Exposed Persons) and sanctions screening serves as an imperative tool in mitigating risks...
Compliance & AML
December 22, 2025
Lithuania fines Tete-a-tete €341,049 over AML compliance failures
Lithuania’s Gambling Supervision Authority (GSA) has imposed a financial penalty of €341,049 on casino operator JSC Tete-a-tete following a regulatory review that identified significant shortcomings in the company’s anti-money laundering...
Compliance & AML
December 22, 2025
How Casinos Handle Suspicious Activity Reports in Practice?
With the rise of regulatory scrutiny in the gambling industry, understanding how casinos manage Suspicious Activity Reports (SARs) has become imperative. This post explores the practical steps casinos take to...
Compliance & AML
December 22, 2025
When to require source-of-funds in a mobile funnel
Compliance with regulatory standards necessitates a thorough understanding of when to request source-of-funds information within a mobile funnel. This practice not only ensures adherence to anti-money laundering (AML) requirements but...
Compliance & AML
December 22, 2025
Are EU Sanctions Rules Changing Compliance in Malta
EU sanctions have been significantly reshaping compliance frameworks across member states, including Malta. This blog post examines the implications of evolving sanctions regulations and their effects on local businesses and...
Compliance & AML
December 20, 2025
How Family Trusts Are Structured Under the Malta Trustee Act
You can gain valuable insights into the structuring of family trusts under the Malta Trustee Act, which provides a robust legal framework for asset protection and estate planning. This legislation...
Compliance & AML
December 20, 2025
Why AML Failures Lead to Licence Suspensions in Malta?
AML compliance is a fundamental requirement for financial institutions operating in Malta, given the jurisdiction's commitment to combating money laundering and financial crime. Failures in adhering to Anti-Money Laundering regulations...
Compliance & AML
December 20, 2025
Inside the Due Diligence Files of a High-Risk Payment Processor
You are entering a complex arena where payment processors operate under increased scrutiny and regulatory oversight. This post will provide an in-depth look into the due diligence files that outline...
Compliance & AML
December 20, 2025
Can on-chain analytics replace traditional AML alerts?
There's a growing debate within the financial sector regarding the efficacy of on-chain analytics as a substitute for traditional Anti-Money Laundering (AML) alert systems. As cryptocurrencies gain traction, the need...
Compliance & AML
December 20, 2025
Risk scoring stablecoin deposits for EU-facing casinos
With the increasing adoption of stablecoins in the gambling sector, particularly among EU-facing casinos, understanding the associated risks is paramount. This blog post explores methodologies for assessing the risk profiles...
Compliance & AML
December 19, 2025
Norsk Rikstoto Fined NOK 2 Million for Serious AML Failures
Norway’s state-controlled betting operator, Norsk Rikstoto, has been fined NOK 2 million (approximately EUR 170,000) by the country’s gambling regulator for failing to meet key anti-money laundering (AML) obligations. The...
Compliance & AML
December 19, 2025
Why the EU’s AML Authority Could Redefine Local Oversight
AML standards are rapidly evolving as the EU establishes its new Anti-Money Laundering Authority, which promises to enhance regulatory frameworks across member states. This development aims to unify and strengthen...
Compliance & AML
December 19, 2025
The Impact of Sanctions Screening on Crypto Casinos
Sanctions screening is increasingly influencing the operations of crypto casinos, requiring them to adopt robust compliance measures. As regulations tighten globally, these platforms face heightened scrutiny concerning money laundering and...
Compliance & AML
December 18, 2025
Stake Internal Crypto Swap Raises Regulatory Concerns
Stake’s internal crypto swap simplifies transactions but creates AML and regulatory risks for banks and supervisors.