The Danish Gambling Authority (DGA), also known as Spillemyndigheden, has released a comprehensive guidance document designed to support licensed gambling operators and stakeholders in addressing the growing concerns surrounding match-fixing. The guidance elaborates on the obligations introduced under a new Executive Order focused on the prevention and combating of match-fixing, which will officially enter into force on 1 July 2025....
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Gambling Law & Taxation
May 23, 2025
What was the Manasco World-Wide Freezing Order really for?
Was the freezing order used to protect assets or punish Manasco? A case of fairness, proportionality, and judicial overreach.
Gambling Law & Taxation
May 23, 2025
Malta data retention laws and privacy concerns
With the advent of digital communication and data exchange, the legal frameworks governing data retention have become increasingly significant. In Malta, certain laws allow for the retention of personal data...
Gambling Authorities
May 22, 2025
UKGC adopts new reforms after OSR gambling data review
The United Kingdom Gambling Commission (UKGC) has announced a series of developments following a formal review by the Office for Statistics Regulation (OSR) into the Gambling Survey for Great Britain...
Compliance & AML
May 22, 2025
How Malta PSPs bypass restricted merchant categories
PSPs provide payment solutions that often cross regulatory boundaries, particularly when managing restricted merchant categories. In Malta, these Payment Service Providers employ various strategies to facilitate transactions that might otherwise...
Gambling Law & Taxation
May 22, 2025
Malta’s public records are legally public but inaccessible
With an extensive legal framework that guarantees public access to records, Malta often presents a paradox for its citizens: while these records are technically public, many remain frustratingly difficult to...
Gambling Law & Taxation
May 22, 2025
Contempt or Overreach?
Karel Manasco's contempt case sparks legal debate on due process, liberty, and judicial overreach in Gibraltar.
Gambling Authorities
May 21, 2025
Spelinspektionen reports 1% decline in Q1 gambling revenue
The Swedish Gambling Authority, Spelinspektionen, has released its financial figures for the first quarter of 2025, offering a snapshot of how the country’s licensed gambling operators have performed at the...
Gambling Authorities
May 21, 2025
UKGC enhances checks on gambling financial harm
The UK Gambling Commission (UKGC) has released an important update on the development of its financial risk assessment pilot, marking a significant milestone in its ongoing efforts to improve consumer...
Gambling Authorities
May 21, 2025
Spain addresses identity theft in online gambling
Spanish authorities are intensifying efforts to combat identity theft within the online gambling sector, a growing concern for both regulators and healthcare professionals. In a recent high-level meeting, the Dirección...
Responsible Gambling
May 21, 2025
Unibet fined AU$1M over BetStop self-exclusion failures
In a significant legal development, the Australian Communications and Media Authority (ACMA) has imposed a financial penalty of AU$1 million (approximately US$640,000) on online wagering operator Unibet, a brand operated...
Compliance & AML
May 21, 2025
Plinkball 5000: Instant Win Game by Gaming Corps
Swedish-based game developer Gaming Corps, a publicly traded company, has unveiled its latest addition to the instant win genre with the release of Plinkball 5000. The company, known for its...
Compliance & AML
May 21, 2025
Oddsgate achieves ISO 37001 and 37301 certifications
In an industry where regulatory requirements evolve rapidly and reputation can be impacted in moments, mere compliance is no longer sufficient—ethical leadership and proactive governance are imperative. Oddsgate, a growing...
Compliance & AML
May 21, 2025
The Revolving Door Between MFSA and Maltese Fintechs
Fintech companies in Malta continue to thrive, largely due to the dynamic interplay between the Malta Financial Services Authority (MFSA) and local startups. This relationship facilitates a steady exchange of...
Compliance & AML
May 21, 2025
Malta Gaming Affiliate Flows and Reporting Issues
Malta has established itself as a global hub for online gaming, attracting numerous gaming affiliates and operators. However, the accounting practices within this sector have raised concerns regarding the underreporting...
Compliance & AML
May 21, 2025
Malta Crypto Firms Leading With Compliance Focus
Crypto firms in Malta have garnered attention for their unique approach, prioritizing compliance to build trust and credibility in a rapidly evolving industry. As the global regulatory landscape shifts, these...
Compliance & AML
May 21, 2025
Legal tools used by firms in Malta to delay enforcement
Tools employed by firms in Malta to delay enforcement can significantly impact the legal landscape for businesses. These mechanisms, ranging from procedural motions to appeals and strategic negotiations, are designed...
Compliance & AML
May 20, 2025
GSC strengthens AML and terrorism financing tools
The Isle of Man Gambling Supervision Commission (GSC) has officially enacted a significant regulatory update through the GSC Permitted Disclosures Order 2025, which enhances the Commission’s ability to share restricted...
Compliance & AML
May 20, 2025
Continent 8 Expands Managed AWS Outposts for iGaming
Continent 8 Technologies, a prominent global provider of cloud-based infrastructure, cybersecurity, and connectivity services, has unveiled an expansion of its managed service capabilities in support of the newly launched second-generation...
Gambling Law & Taxation
May 20, 2025
GGL continues domain blocks despite court ruling
Germany's gambling regulatory framework has undergone significant transformation in recent years, particularly with the implementation of the State Treaty on Gambling 2021 (Glücksspielstaatsvertrag 2021, GlüStV 2021). This legislation marked a...
Gambling Authorities
May 20, 2025
How to Steal 8 Million CAD and Get Away With It?
A Canadian nurse lost 8M CAD in jackpot winnings. Did Mansion and Playtech turn a blind eye?
Compliance & AML
May 20, 2025
iGaming Express adopts iDenfy AI for fraud prevention
In today’s tightly regulated digital landscape, companies operating within high-risk industries face increasing demands to implement stringent identity verification and fraud prevention protocols. iDenfy, a prominent global provider of RegTech...
Gambling Law & Taxation
May 20, 2025
Who Funds Malta’s Fintech Conferences?
Fintech conferences in Malta have gained international attention, showcasing cutting-edge innovations and networking opportunities. However, the source of funding behind these lavish events often remains undisclosed, raising questions about their...
Compliance & AML
May 20, 2025
Malta’s missing data on cross-border crypto settlements
Most discussions about cryptocurrency focus on market trends and regulatory frameworks, but an often-overlooked aspect is the lack of comprehensive data surrounding cross-border crypto settlements in Malta. As a leading...
Compliance & AML
May 20, 2025
Malta’s shell firm enablers rely on legal ambiguity
With Malta emerging as a hub for shell firms, the legal ambiguity surrounding corporate regulations has opened avenues for widespread financial exploitation. This blog post investigates into how those facilitating...
Responsible Gambling
May 19, 2025
DGOJ announces €1m fund for gambling harm studies
The Spanish government has unveiled a significant public funding initiative aimed at tackling the societal and psychological impact of gambling. Spain’s Directorate General for the Regulation of Gambling (Dirección General...
Responsible Gambling
May 19, 2025
BetBlocker launches app in Serbian to support gamblers
UK and US based charity BetBlocker, renowned for providing free and anonymous gambling management tools, has officially launched a Serbian-language version of its app. This move, undertaken in collaboration with...