Most European Union member states operate within a complex legal framework that is intended to harmonize laws and regulations. However, tensions arise when individual countries implement national legislation that contradicts or undermines EU directives and each other's laws. This blog post explores the instances and implications of such legal discord, examining how these actions affect unity within the EU, the principles of mutual recognition, and the broader impact on citizens and businesses across member states....
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Compliance & AML
June 18, 2025
Are Crypto Gambling Sites Legal or Unregulated?
Over the past few years, the rise of cryptocurrency has significantly impacted various industries, including the gambling sector. As online betting platforms increasingly adopt cryptocurrencies, questions have emerged regarding their...
Gambling Authorities
June 17, 2025
EGT Digital secures Gibraltar license for iGaming expansion
EGT Digital, a prominent provider in the international iGaming space, has officially secured a license to operate within the jurisdiction of Gibraltar. This pivotal development follows approval from the Gibraltar...
Gambling Authorities
June 17, 2025
Sweden Plans Stricter Gambling Credit Ban by 2026
The Swedish government has introduced a legislative proposal aimed at tightening restrictions on gambling with borrowed money. The new measure seeks to significantly expand the existing credit ban, with the...
Compliance & AML
June 17, 2025
The Secret Trusts Behind Crypto Licensing in Malta
With its progressive regulatory framework, Malta has emerged as a hub for cryptocurrency licensing, attracting businesses and investors from around the globe. However, the intricacies of crypto licensing often involve...
Gambling Authorities
June 17, 2025
Why iGaming audits in Malta rarely catch anything?
Many industry observers question the effectiveness of iGaming audits in Malta, a regulatory hub for online gaming. Despite the stringent licensing process, issues such as lack of transparency, insufficient resources,...
Compliance & AML
June 17, 2025
Why crypto platforms love Malta’s e-money regime?
Many cryptocurrency platforms are drawn to Malta's e-money regime due to its progressive regulatory framework and robust financial ecosystem. As a pioneering hub for digital assets, Malta offers streamlined licensing...
Compliance & AML
June 17, 2025
How Malta’s registrar avoids verifying company data
You may be surprised to learn that Malta's company registrar has a unique approach to data verification. Unlike many jurisdictions, the Maltese system prioritizes simplicity and efficiency in registration processes,...
Gambling Law & Taxation
June 17, 2025
Why Are So Few iGaming Cases Prosecuted Globally?
Over the past decade, the online gaming industry has surged in popularity, yet the number of prosecuted iGaming cases remains surprisingly low. Various factors contribute to this phenomenon, including jurisdictional...
Responsible Gambling
June 16, 2025
Bulgaria proposes new gambling rules with player limits
In a significant step toward strengthening consumer protection and curbing unlicensed gambling activity, the Bulgarian Ministry of Finance and the Ministry of Healthcare have jointly unveiled a draft regulation proposing...
Compliance & AML
June 16, 2025
Malta’s quiet role in cross-border payment laundering
Just as Malta has positioned itself as a hub for financial services, it has also gained notoriety for its understated yet significant involvement in cross-border payment laundering. This blog post...
Responsible Gambling
June 16, 2025
Who Holds Casinos Accountable in Unlicensed Markets?
Most bettors may not realize the complexities involved in unlicensed casino markets, where regulatory oversight is often minimal or nonexistent. This blog post explores the accountability of these casinos, examining...
Compliance & AML
June 16, 2025
The Rise of Regulatory Arbitrage in Gambling Licensing
With the rapid expansion of the online gambling market, regulatory arbitrage has emerged as a significant concern. This practice involves entities exploiting differences in regulatory frameworks across various jurisdictions, seeking...
Compliance & AML
June 15, 2025
How Fast Can an Offshore Casino Get a New Licence?
Licence acquisition for offshore casinos is a process that varies significantly based on jurisdiction and regulatory requirements. Different territories have their own procedures, impacting everything from the speed to the...
Compliance & AML
June 15, 2025
Do EU Gambling Laws Conflict with GDPR?
GDPR has introduced stringent data protection measures within the European Union, raising pertinent questions about its relationship with existing EU gambling laws. As gambling activities increasingly rely on personal data...
Compliance & AML
June 15, 2025
How Malta’s SPVs Obscure Ultimate Beneficial Owners
There's growing concern surrounding the use of Special Purpose Vehicles (SPVs) in Malta to obscure the identities of ultimate beneficial owners. This mechanism, often exploited for asset protection and tax...
Compliance & AML
June 14, 2025
Why the FIAU rarely escalates findings to prosecution?
With the rise in financial crime and the increasing scrutiny of regulatory bodies, understanding the reasons behind the Financial Intelligence Analysis Unit's (FIAU) infrequent escalation of findings to prosecution is...
Compliance & AML
June 14, 2025
Payment agents in Malta push the limits of oversight
Oversight in the financial sector is a vital component of maintaining stability and trust, particularly in cryptocurrency and payment services. In Malta, payment agents have been at the forefront of...
Compliance & AML
June 14, 2025
Can Class Actions Work Against iGaming Companies?
Class actions serve as a powerful legal tool for individuals seeking justice and compensation against larger entities, but the efficacy of such actions against iGaming companies raises important questions. As...
Compliance & AML
June 13, 2025
How Malta’s legal system permits complex ownership webs
Over the years, Malta has developed a legal framework that accommodates intricate structures of property and corporate ownership. These regulations allow for the establishment of complex ownership webs, enabling businesses...
Compliance & AML
June 13, 2025
Malta’s e-wallet firms and their offshore affiliations
You may be surprised to learn how Malta's e-wallet firms have established themselves as key players in the online payment sector, often leveraging offshore affiliations to enhance their services. This...
Responsible Gambling
June 13, 2025
How Gambling Blacklists Help Prevent Repeat Offenders
Offenders who repeatedly engage in problematic gambling behavior often find themselves on blacklists maintained by various regulatory bodies and online gaming platforms. These lists aim to protect both the industry...
Compliance & AML
June 13, 2025
Why MFSA audits fail to detect creative bookkeeping?
Just as financial statements can be manipulated, the auditing processes designed to assess their accuracy also have vulnerabilities. The Malta Financial Services Authority (MFSA) conducts audits with specific methodologies that...
Compliance & AML
June 13, 2025
What Is the Future of Multi-Jurisdictional Oversight?
Future developments in multi-jurisdictional oversight are set to reshape the landscape of regulatory compliance and governance. As globalization increases and cross-border operations become more common, regulatory bodies are challenged to...
Responsible Gambling
June 12, 2025
Gambling awareness rises among SPFL footballers
A recent evaluation of the Scottish Professional Football League’s (SPFL) new gambling harm prevention education programme has shown significant progress in raising awareness among players and staff regarding the risks...
Compliance & AML
June 12, 2025
Alex Myers Joins eGaming Integrity as Compliance Manager
eGaming Integrity, a firm known for supporting licensed operators in the eGaming industry with compliance expertise and training, has announced the appointment of Alex Myers as its new Compliance Manager...
Gambling Authorities
June 12, 2025
MGA Repeals ODR Platform Requirement Under New EU Rule
The Malta Gaming Authority (MGA), a prominent regulator in the European online gambling space, has announced the repeal of Article 13 of its Alternative Dispute Resolution Directive (Directive 5 of...