ComeOn Group has officially announced the rollout of a new series of in-game jackpots developed in collaboration with its strategic partner, Splash Tech, a leading provider of cutting-edge gaming technologies. This development represents a significant milestone in the ongoing relationship between the two companies and signals a fresh wave of innovation in the realm of real-time, immersive gaming....
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Compliance & AML
June 12, 2025
NetBet Greece adds Amusnet live casino games
NetBet Greece, a prominent name in the regulated online gaming market in Greece, has announced the expansion of its gaming portfolio through a strategic integration of live casino titles developed...
Compliance & AML
June 12, 2025
Glitnor Group Relaunches Vera&John in Swedish iGaming
Glitnor Group has formally announced the relaunch of Vera&John, marking a major development within the iGaming industry and introducing the fourth official brand under its corporate umbrella. This strategic move...
Compliance & AML
June 12, 2025
Malta’s ‘back office’ firms help conceal ultimate owners
There's a growing concern about the role of Malta's 'back office' firms in obscuring the identities of ultimate owners in corporate structures. These firms often provide administrative support, including accounting...
Compliance & AML
June 12, 2025
iGaming Compliance – Law, Policy or PR Spin?
Compliance in the iGaming industry is a multifaceted topic that encompasses legal requirements, regulatory policies, and sometimes the attraction of public relations narratives. As the online gambling landscape evolves, understanding...
Gambling Authorities
June 11, 2025
Spelinspektionen stops illegal Twitch gambling content
The Swedish Gambling Authority, formally known as Spelinspektionen, has confirmed the successful intervention against several online influencers who had been actively promoting illegal gambling services via the streaming platform Twitch....
Gambling Authorities
June 11, 2025
ASA rules Ladbrokes ads breached youth protection codes
In a recent decision that reinforces regulatory vigilance over gambling advertisements in the United Kingdom, the Advertising Standards Authority (ASA) has upheld two formal complaints lodged against LC International, trading...
Compliance & AML
June 11, 2025
Gibraltar’s Role in Undermining Brexit Transparency!
Despite FATF delisting, Gibraltar's iGaming sector and judiciary raise ongoing concerns about transparency and enforcement.
Gambling Authorities
June 11, 2025
Casino Portugal Adds MGA Games Titles to Expand Offer
Casino Portugal has officially announced a new partnership with MGA Games, one of Spain’s most prominent digital gaming developers. The collaboration brings a curated selection of MGA Games' most successful...
Compliance & AML
June 11, 2025
Paybis Send offers Crypto Payments for iGaming firms
Paybis, a United Kingdom-based cryptocurrency exchange founded in 2014, has introduced its newest product — Paybis Send. This purpose-built solution is designed to address the increasingly complex payment needs of...
Compliance & AML
June 11, 2025
The Quiet Use of BVI Firms in Malta’s Crypto Registries
BVI firms have emerged as a significant element in Malta's burgeoning cryptocurrency landscape, driven by the island's favorable regulatory framework and strategic location within Europe. This blog post explores the...
Compliance & AML
June 11, 2025
Malta’s company law still tolerates bearer share setups
Just when many jurisdictions are tightening regulations around corporate transparency, Malta's company law continues to allow bearer shares, raising significant questions about the implications for corporate governance and accountability. Bearer...
Gambling Authorities
June 11, 2025
Which Gambling Regulators Accept Anonymous Tips?
There's an increasing need for transparency and accountability in the gambling industry, leading many individuals to seek ways to report wrongdoing without revealing their identities. This blog post explores the...
Gambling Law & Taxation
June 11, 2025
How Casino Laws Favor Corporations Over Players
You might be surprised to learn that many casino regulations are designed to favor corporate interests rather than the protection of players. While gambling laws are often presented as safeguards...
Responsible Gambling
June 11, 2025
Can AI Tools Help Regulate Global Gambling Platforms?
AI technologies are increasingly being regarded as pivotal players in the regulation of global gambling platforms. As the gambling landscape evolves with rapid technological advancements, ensuring fair play and responsible...
Compliance & AML
June 10, 2025
Why Malta’s Payment Startups Raise AML Red Flags
It's necessary to understand the growing concerns surrounding Malta's payment startups and their potential implications for anti-money laundering (AML) regulations. Despite Malta's reputation as a financial hub, several emerging payment...
Compliance & AML
June 10, 2025
Malta’s dual books strategy and regulatory blind spots
There's a growing interest in Malta's dual books strategy and the regulatory blind spots that accompany it. This approach allows businesses to operate with two sets of financial records, raising...
Gambling Law & Taxation
June 10, 2025
Modern Trust Laws Need Urgent Legislative Reform
It's evident that the landscape of trust-related legislation has not kept pace with the complexities of modern society. Despite significant changes in assets, technology, and beneficiary needs, many legal frameworks...
Gambling Law & Taxation
June 10, 2025
Is EU-Wide Gambling Law Harmonisation Still Possible?
With the rapid evolution of the gambling industry and varying regulatory approaches across EU member states, the quest for harmonising gambling laws presents both challenges and opportunities. This blog post...
Gambling Law & Taxation
June 10, 2025
Can International Treaties Curb Cross-Border Gambling?
Gambling activities often transcend national borders, creating complex legal and economic challenges for countries seeking to regulate the industry. As online gambling platforms proliferate, regulators are grappling with how to...
Responsible Gambling
June 9, 2025
BAGO urges stronger rules to fight illegal gambling
The Belgian Association of Gaming Operators (BAGO) has recently called on the government to implement more robust policy measures aimed at strengthening the country’s gambling regulatory authority. This demand follows...
Gambling Authorities
June 9, 2025
Celestar launches with MGA B2B licence and Slot Games
A new chapter in online slot gaming has officially commenced with the launch of Celestar, a fresh entrant focused on delivering innovative, immersive gaming content to players across Europe and...
Compliance & AML
June 9, 2025
Licence Arbitrage in Malta Business Sector
Regulatory dynamics play a pivotal role in shaping the landscape of online gaming and business in Malta, a hub known for its flexible licensing frameworks. This post probes into the...
Compliance & AML
June 9, 2025
Malta Nominee Firms and Client Profiles
With an increasing number of businesses seeking anonymity and straightforward regulatory frameworks, Malta's nominee service firms have gained prominence in recent years. These firms serve a diverse clientele, ranging from...
Compliance & AML
June 9, 2025
Malta Crypto Licensing and Regulatory Enforcement
Malta has positioned itself as a prominent player in the cryptocurrency space, offering a range of licenses aimed at attracting blockchain companies. However, despite these formalities, there has been a...
Compliance & AML
June 9, 2025
Malta’s soft-touch audits for high-volume PSPs
It's crucial for high-volume Payment Service Providers (PSPs) to understand the implications of Malta's soft-touch audit system. This unique approach streamlines compliance processes, allowing for efficient oversight while fostering a...
Compliance & AML
June 9, 2025
Data Controller Compliance in Malta
Most organizations in Malta that handle personal data are legally identified as data controllers, tasked with complying with data protection regulations. However, a troubling trend of non-compliance has emerged, leading...