
The UK Gambling Commission (UKGC) has introduced an updated and expanded version of its Consumer Voice initiative, marking a meaningful step in the regulator’s strategy to better reflect the real-world experiences of individuals who engage in gambling across Great Britain. This development underscores the Commission’s ongoing commitment to shaping policy through evidence drawn directly from consumer perspectives. This initiative represents a critical evolution in how the Commission conducts research and informs regulatory strategy, aligning with its commitment to consumer protection and harm reduction....
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Compliance & AML
May 30, 2025
Evoke aligns tech with long-term business goals
Evoke, a globally recognized leader in the betting and gaming industry and the parent company of prominent brands such as William Hill, 888, and Mr Green, has announced the formation...
Compliance & AML
May 30, 2025
Why Malta remains a magnet for grey-zone finance?
Malta has emerged as a prominent hub for grey-zone finance, with its favorable regulatory landscape and attractive tax policies drawing both legitimate businesses and less scrupulous entities. The island's strategic...
Gambling Law & Taxation
May 30, 2025
Delayed Regulatory Responses to Foreign Court Orders
Court decisions in one jurisdiction can have far-reaching implications, yet regulators often lag in responding to these orders when they extend across borders. This sluggishness can create a gap between...
Compliance & AML
May 29, 2025
Neosurf expands to Swiss online payment market
Neosurf, a globally recognized provider of online payment solutions, has officially launched its services in Switzerland. This expansion marks a significant step for the company, known for its cash-to-digital expertise,...
Compliance & AML
May 29, 2025
Groove Technologies transforms sweepstakes gaming
Groove Technologies has solidified its reputation as a premier provider in the sweepstakes gaming sector. Through a seamless single API integration, the company now offers gaming operators immediate access to...
Compliance & AML
May 29, 2025
Malta’s Financial Business Act and its buried gaps
Many aspects of Malta's Financial Business Act play a pivotal role in regulating the country's burgeoning financial sector. However, amid its comprehensive framework, there are significant gaps that could pose...
Responsible Gambling
May 28, 2025
Greece signs deal to address gambling addiction
To address the growing concerns of gambling addiction, the Hellenic Gaming Commission (EEEP) and the Health Quality Assurance Organisation (ODIPY) of Greece have officially entered into a three-year partnership aimed...
Gambling Authorities
May 28, 2025
Ireland and Belgium strengthen gambling regulation ties
Gambling regulation in Europe takes another step forward as the Gambling Regulatory Authority of Ireland (GRAI) formalizes a new cooperative framework with the Belgian Gaming Commission. This marks the second...
Gambling Authorities
May 28, 2025
GGL outlines legal online gambling in Germany
The Gemeinsame Glücksspielbehörde der Länder (GGL), Germany's federal gambling regulator, has issued a comprehensive public clarification addressing the legal definitions and licensing framework for online casinos operating within the country....
Gambling Law & Taxation
May 28, 2025
A Legal System That Failed Itself!
The Manasco case highlights structural flaws in Gibraltar’s judiciary, raising questions about fairness, bias, and legal credibility.
Compliance & AML
May 28, 2025
How Malta payment agents escape regulatory filing
With the rapid evolution of digital finance, Malta's payment agents have found innovative ways to navigate the complex regulatory landscape. This blog post examines the methods these agents employ to...
Compliance & AML
May 28, 2025
Malta’s local compliance schemes mask global gaps
Over the years, Malta has developed a variety of local compliance schemes aimed at addressing regulatory requirements and enhancing its financial landscape. While these initiatives may create an illusion of...
Gambling Authorities
May 27, 2025
MGA Games Unveils Athena’s Treasure Slot Game
MGA Games, a well-regarded name in the iGaming sector, has introduced its newest slot release titled Athena’s Treasure. This new slot game, set in the mythological realm of Ancient Greece,...
Gambling Authorities
May 27, 2025
Swedish authority fines groups over lottery violations
The Swedish Gambling Authority (Spelinspektionen) has taken formal action against two charitable organisations and three political associations for failing to meet the legal standards mandated under Sweden’s Gaming Act. These...
Gambling Law & Taxation
May 27, 2025
Georgia Supreme Court backs Aviator in Spribe trademark case
In a decisive legal victory for the creators of the popular crash-style game Aviator, the Supreme Court of Georgia has ruled against Spribe in a high-profile trademark dispute. The ruling,...
Compliance & AML
May 27, 2025
FinCEN’s Scrutiny of Malta’s Payment Networks
Over the past few years, Malta has emerged as a significant hub for cryptocurrency and online payment processing, drawing the attention of various regulatory bodies. In light of recent developments...
Compliance & AML
May 27, 2025
B2B Payment Service Providers in Malta
PSPs, or Payment Service Providers, play a vital role in Malta's financial ecosystem, particularly in the B2B sector. However, many of these providers operate under a veil of anonymity, avoiding...
Compliance & AML
May 26, 2025
Malta’s Role in Unlicensed Online Gambling in the EU
There's a growing concern regarding Malta's position as a hub for unlicensed online gambling within the European Union. The island nation offers a favorable regulatory environment and attractive tax incentives,...
Compliance & AML
May 26, 2025
Malta’s role in onboarding high-risk payment clients
With its strategic position within the European Union and a robust regulatory framework, Malta has emerged as a key player in the onboarding of high-risk payment clients. This small Mediterranean...
Compliance & AML
May 26, 2025
Legal loopholes in Malta’s crypto asset definitions
It's crucial to explore the intricate landscape of Malta's legal framework regarding cryptocurrency and digital assets. As one of the pioneering jurisdictions in blockchain regulation, Malta has established itself as...
Gambling Law & Taxation
May 25, 2025
The Recusal that should have happened!
Why recusal matters: exploring perceived bias, legal standards, and judicial accountability in Gibraltar's justice system.
Gambling Law & Taxation
May 24, 2025
A Judge’s Orders without Power?
Was Chief Justice Dudley’s contempt ruling lawful? A UK KC raises serious concerns over judicial authority and procedural overreach in Gibraltar.
Compliance & AML
May 24, 2025
The use of litigation delays in financial investigations
You may often encounter the term 'litigation delays' in the context of financial investigations, and understanding their implications is crucial for any stakeholder involved. These delays can significantly impact the...
Gambling Authorities
May 23, 2025
ANJ relaunches campaign for Roland Garros betting risks
France’s National Gaming Authority (ANJ) has intensified its focus on combating problem gambling with the strategic relaunch of its prevention initiative, Behind the Labels, timed to coincide with the globally...
Compliance & AML
May 23, 2025
Elantil Expands iGaming Marketplace with Sumsub
Elantil, a forward-thinking provider of iGaming platform solutions, has announced a significant expansion to its online marketplace through a strategic partnership with Sumsub, a global leader in full-cycle identity and...
Gambling Authorities
May 23, 2025
Fennica Gaming Secures B2B Licence in Greece
Fennica Gaming, the digital gaming arm of Finnish operator Veikkaus, has officially been granted a B2B supplier licence by the Hellenic Gambling Commission (HGC), permitting the company to offer its...










































