You may be surprised to learn that certain legal definitions in Malta create opportunities for loophole layering, enabling individuals and businesses to exploit ambiguities in the law. Understanding these definitions is imperative for grasping how various entities navigate the legal landscape, often seeking to gain an advantage or circumvent regulations. This blog post investigates into the intricacies of Maltese legal terminology and highlights the specific areas where loopholes may exist, providing clarity on their implications and potential consequences....
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Gambling Law & Taxation
June 9, 2025
How offshore rulings are blocked in Malta’s civil courts
There's a growing complexity surrounding offshore rulings within Malta's civil courts, which has led to a nuanced legal landscape. This blog post researchs into the mechanisms and legal precedents that...
Responsible Gambling
June 9, 2025
How Licensing Gaps Are Fueling Player Harm Globally
There's an intricate landscape of gaming regulations worldwide, and the existing licensing gaps can have profound implications for player safety and well-being. As the gaming industry expands rapidly, these regulatory...
Gambling Law & Taxation
June 9, 2025
Which Country Will Lead the Next Era of iGaming Law?
There's a growing interest in how different countries are shaping the future of iGaming legislation. As the online gaming industry expands, nations are adopting various regulatory frameworks to manage this...
Responsible Gambling
June 9, 2025
Can Global iGaming Ever Be Regulated as One Market?
iGaming represents a rapidly expanding industry, encompassing online gambling activities worldwide. As its popularity grows, the question of whether it can be regulated as a single global market emerges. Various...
Gambling Law & Taxation
June 9, 2025
The Patchwork of iGaming Laws Across 50+ Nations
Many individuals navigating the world of online gambling are often surprised by the diverse landscape of iGaming laws that vary dramatically across countries. From outright bans to liberal regulations allowing...
Compliance & AML
June 9, 2025
Who Really Regulates iGaming in Offshore Jurisdictions?
Many enthusiasts of online gaming may wonder about the regulatory frameworks governing iGaming operations in offshore jurisdictions. While the allure of playing in environments with fewer restrictions is appealing, the...
Compliance & AML
June 9, 2025
Malta iGaming faces stricter rules after FATF greylisting
Greylisting by the Financial Action Task Force (FATF) significantly impacted Malta's iGaming sector, prompting regulatory changes and industry adaptations. This status raised concerns regarding money laundering and terrorist financing within...
Gambling Authorities
June 7, 2025
Follow-up to the Oddsfly Limited case: how many more are there?
Public records reveal MGA-licensed firms in legal dissolution, raising concerns over regulatory gaps and data synchronisation.
Compliance & AML
June 6, 2025
Elantil completes fastest integration with Tequity
Elantil, an emerging leader in iGaming platform technology, has revealed the rapid onboarding of Tequity to its digital marketplace—an achievement completed in less than two hours. This lightning-fast onboarding marks...
Responsible Gambling
June 6, 2025
Amusnet expands presence in Spain with Paf
Amusnet Interactive, a prominent company in the online gaming industry, has taken a strategic step to expand its operations within Spain’s regulated market by forming a new alliance with Paf...
Compliance & AML
June 6, 2025
How Malta-based PSPs handle restricted sector funds
PSPs operating in Malta are uniquely positioned to manage funds from restricted sectors, navigating complex regulatory frameworks while ensuring compliance and security. These payment service providers implement stringent due diligence...
Gambling Authorities
June 6, 2025
Malta’s gaming regulations lack proper cross-border tools
Over the years, Malta has established itself as a key player in the online gaming industry, attracting a multitude of operators and investors. However, recent assessments reveal significant gaps in...
Gambling Law & Taxation
June 6, 2025
Do EU Directives Apply to Offshore Casinos?
You may be wondering how EU directives impact offshore casinos, particularly in terms of regulation and compliance. As online gambling continues to grow, understanding the legal landscape surrounding these entities...
Responsible Gambling
June 6, 2025
Top Gambling Licenses That Truly Protect Players
Most online gamblers may not realize that the effectiveness of gambling licenses varies significantly between jurisdictions. In this blog post, we'll investigate into the different types of gambling licenses currently...
Responsible Gambling
June 5, 2025
European Safer Gambling Week 2025 Announced by EGBA
The European Gaming and Betting Association (EGBA) has officially revealed that the 2025 European Safer Gambling Week (ESGW) is scheduled to run from November 17 to 23, 2025. This initiative,...
Compliance & AML
June 5, 2025
Ukraine launches PlayCity to regulate gambling market
In a major step toward reforming its gambling and lottery industry, the Ukrainian government has announced the official launch of a new state agency named PlayCity. This newly established institution...
Compliance & AML
June 5, 2025
Solidicon gains Swedish licence for game expansion
Innovative game development studio Solidicon has taken a significant step forward in its expansion strategy by partnering with BetComply, a leading regulatory and compliance firm in the iGaming industry. This...
Gambling Authorities
June 5, 2025
Closer Look at the MGA and the Oddsfly Case
Malta Gaming Authority cancels Oddsfly’s licence after 7 years of unpaid fees and defunct company status. Serious regulatory gaps revealed.
Compliance & AML
June 5, 2025
Evolution AB’s Regulatory Shift: U-Turn or Strategy?
Revisiting Evolution AB’s 2021 probe and its 2025 compliance changes under growing regulatory scrutiny.
Compliance & AML
June 5, 2025
Malta’s Crypto Custody Workarounds and Regulations
With the rapid evolution of cryptocurrency and the accompanying regulatory landscape, Malta has emerged as a significant hub for blockchain technology and digital finance. This blog post investigates into the...
Compliance & AML
June 5, 2025
When crypto custody firms double as payment rails
Just as the digital finance landscape evolves, crypto custody firms are increasingly assuming dual roles as payment rails. This shift enables clients to securely store their digital assets while facilitating...
Compliance & AML
June 5, 2025
The legal blind spot for subcontractors in Malta’s PSPs
Subcontractors operating in Malta's private sector projects (PSPs) often encounter significant legal challenges that remain largely unaddressed. These challenges arise due to ambiguous regulations and the complex nature of contractual...
Gambling Law & Taxation
June 5, 2025
Why Curaçao’s iGaming Law Reform Still Falls Short
iGaming has become a significant component of Curaçao's economy, yet recent law reforms intended to enhance regulatory measures and attract more operators have revealed notable deficiencies. While these changes promise...
Compliance & AML
June 4, 2025
Spelinspektionen fines Betsson for AML failures
The Swedish Gambling Authority (Spelinspektionen) has issued a formal warning and imposed a significant financial penalty on Betsson Nordic Ltd, a licensed gambling operator in Sweden. The penalty, amounting to...
Compliance & AML
June 4, 2025
M88: Still Operating, Still Banned
Explore M88’s ongoing accessibility in regulated markets like Spain amid strict gambling laws and enforcement by the DGOJ.
Responsible Gambling
June 4, 2025
EPIC Global and imatta partner to tackle gambling harm
EPIC Global Solutions and imatta have entered into a formal partnership with the shared goal of addressing problem gambling through a combination of educational resources, lived experience, and expert support....