Courts in Malta often refrain from engaging with cross-border recognition cases due to a combination of legal complexities and concerns over jurisdiction. This reluctance stems from a desire to maintain procedural integrity and ensure that their rulings align with both local and EU laws. Navigating international legal frameworks can create significant hurdles, leading to potential conflicts and uncertainties. As a result, Maltese courts prioritize cases within their jurisdiction to uphold justice and efficiency in the legal process....
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Gambling Law & Taxation
May 19, 2025
Malta’s financial legislation and the culture of silence
There's a complex interplay between Malta's financial legislation and the prevailing culture of silence that permeates its institutions. While the country has developed a robust regulatory framework aimed at promoting...
Gambling Law & Taxation
May 19, 2025
How case law in Malta builds barriers, not clarity
Barriers in the Maltese legal system often stem from an evolving case law landscape that lacks consistency and transparency. As judges interpret laws differently, the resulting decisions can create confusion...
Compliance & AML
May 16, 2025
TGP Europe drops licence after £3.3M regulatory penalty
TGP Europe, once a prominent player in the United Kingdom's regulated gambling sector, has surrendered its operating licence following an ultimatum from the UK Gambling Commission (UKGC). The company, which...
Compliance & AML
May 16, 2025
Malta’s Crypto Compliance Challenges and Regulations
Just when it seemed that Malta had positioned itself as a leader in cryptocurrency regulation, challenges continue to surface that indicate its compliance landscape is still evolving. The island nation,...
Compliance & AML
May 16, 2025
How Malta’s PSP ecosystem avoids external audits
It's vital to understand how Malta's Payment Service Provider (PSP) ecosystem navigates the complexities of regulatory compliance without the typical requirement for external audits. This unique approach leverages a comprehensive...
Responsible Gambling
May 15, 2025
Finnish committee rejects gambling reform proposal
At a crucial stage in Finland’s gambling policy overhaul, the Parliamentary Committee on Social Affairs and Health has officially opposed key elements of the Government’s plan to open up the...
Gambling Authorities
May 15, 2025
MGA releases ESG report on gaming sustainability
The Malta Gaming Authority (MGA) has unveiled the results of its first environmental, social, and governance (ESG) Code of Good Practice reporting cycle, which took place in 2023. This marks...
Compliance & AML
May 15, 2025
UKGC issues £2M penalty to Spreadex for AML breaches
The UK Gambling Commission (UKGC) has issued a substantial penalty of £2,022,000 to Spreadex, the operator behind the online betting platform Spreadex.com, following a detailed investigation into the company’s compliance...
Gambling Authorities
May 15, 2025
Gibraltar Regulator’s Email Raises Serious Red Flags
An AI review of Andrew Lyman’s email reveals contradictions, deflection, and troubling signs in Gibraltar’s regulatory response.
Compliance & AML
May 15, 2025
AOJND and FEDBET support ONJN in gambling crackdown
In a step towards reinforcing regulatory control and ensuring player safety, Romania’s two most prominent gambling industry associations—the Association of Remote Gambling Operators (AOJND) and the Federation of Gambling Organizers...
Gambling Law & Taxation
May 15, 2025
Gibraltar CEO Sentenced: Justice or Judicial Overreach?
Ex-CEO Karel Manasco jailed in Gibraltar—raising concerns over bias, proportionality, and judicial transparency.
Gambling Authorities
May 15, 2025
AFJEL disputes ANJ’s report on French online betting rise
In 2024, the online gambling sector in France achieved unprecedented success, with gross gaming revenue (GGR) soaring to an all-time high of €2.6 billion. According to figures released by the...
Gambling Law & Taxation
May 15, 2025
How GBC’s Reporting on the Mañasco Verdict Missed the Mark
GBC’s report on former Mansion CEO’s contempt sentence lacks crucial context on judicial fairness and public interest in Gibraltar.
Compliance & AML
May 15, 2025
Unmasking Malta’s Beneficial Ownership Reporting Gaps
Reporting on beneficial ownership is important for transparency in corporate governance, yet Malta's systems reveal significant gaps that challenge this objective. Despite recent regulatory efforts aimed at enhancing public accountability,...
Compliance & AML
May 15, 2025
Malta Company Registry Faces Transparency Challenges
Many investors and stakeholders are increasingly concerned about the transparency of Malta's company registry, which still obscures the true ownership behind corporate entities. Despite ongoing efforts to enhance regulatory frameworks,...
Gambling Authorities
May 14, 2025
TaDa Gaming receives UKGC licence for UK market
TaDa Gaming has taken a major step forward in its international expansion by securing a licence from the UK Gambling Commission (UKGC), widely regarded as one of the most rigorous...
Gambling Authorities
May 13, 2025
Spelinspektionen bans three illegal operators in Sweden
The Swedish Gambling Authority (Spelinspektionen) has enacted significant measures against illegal online gambling operators in Sweden, including the banning of three companies from accepting bets from Swedish consumers. This action...
Responsible Gambling
May 13, 2025
Agreegain receives Isle of Man gaming licence
Agreegain, a rising name in the international iGaming market, has reached a pivotal milestone in its growth journey after receiving a software supplier licence from the Isle of Man Gambling...
Gambling Authorities
May 13, 2025
Tivoli Casino grows with ELA Games portfolio
ELA Games, a rapidly rising modern iGaming development studio, has entered into a strategic partnership with Danske Licens Spil, one of Denmark's foremost iGaming operators. The collaboration marks a key...
Compliance & AML
May 13, 2025
Rotten Rock – Part 7: Should Gibraltar be sanctioned?
Exploring regulatory failure in Gibraltar and the case for external intervention amid mounting concerns.
Compliance & AML
May 13, 2025
How payment agents rebrand to skirt enforcement
Many payment agents have adopted creative rebranding strategies to navigate regulatory enforcement and compliance challenges. As financial regulations grow increasingly stringent, these agents often find themselves looking for ways to...
Gambling Law & Taxation
May 13, 2025
Transparency Issues in Malta’s FOI Requests System
There's a growing concern regarding the transparency of Malta's legal system, particularly in the handling of Freedom of Information (FOI) requests. Despite the legislative framework designed to promote access to...
Gambling Authorities
May 12, 2025
Denmark sees growth in online casino gambling
The Danish Gambling Authority, known locally as Spillemyndigheden, has published its latest monthly statistics, revealing a 1.4% year-on-year increase in total gambling spend for March 2025. While this growth may...
Compliance & AML
May 12, 2025
Malta’s payroll firms that aren’t really payroll firms
Many businesses in Malta rely on payroll firms for their employee compensation needs, yet not all entities promoting themselves as payroll service providers operate with the same level of expertise...
Compliance & AML
May 12, 2025
The Malta crypto firms serving blacklisted regions
Just as the global cryptocurrency landscape continues to evolve, Malta has emerged as a hub for crypto firms despite facing scrutiny regarding their operations in blacklisted regions. With its regulatory...
Gambling Law & Taxation
May 12, 2025
Malta’s Gaming Act allows regulatory evasion by design
With its progressive stance on online gaming, Malta has established itself as a hub for the gaming industry. However, an in-depth analysis reveals that the Gaming Act's framework permits certain...