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 or legitimacy. This post probes into the complexities of Malta's payroll landscape, highlighting companies that may misrepresent their capabilities while exploring the potential pitfalls for businesses seeking genuine payroll solutions. By understanding these nuances, organizations can make informed decisions and protect their interests in a competitive marketplace....
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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...
Compliance & AML
May 10, 2025
Malta Reviews Crypto Regulations Amid Global Shifts
Reviewing Malta's evolving stance on cryptocurrency reveals an intriguing landscape for digital assets. Known for its progressive approach, Malta has long been a haven for blockchain technology and crypto innovation....
Gambling Law & Taxation
May 10, 2025
Malta Court Cases Impacting Payment Firms
With an emerging landscape of legal scrutiny, Malta's recent court cases shed light on the regulatory environment affecting payment firms operating within its jurisdiction. These cases highlight significant challenges and...
Gambling Law & Taxation
May 10, 2025
Companies Act for Offshore Structuring Benefits
You may be surprised to learn how the Companies Act provides the framework for establishing intricate offshore structures that benefit businesses around the globe. This legislation offers enhanced flexibility and...
Responsible Gambling
May 9, 2025
UKGC report reveals real gambling harm experiences
The UK Gambling Commission has released a new qualitative report that provides a detailed look into how people across the country experience gambling-related harm. Developed in collaboration with NatCen Social...
Responsible Gambling
May 9, 2025
Estonians increasingly opt for gambling self-restrictions
In recent years, a growing number of Estonian citizens have taken proactive measures to shield themselves from gambling-related harm. The number of individuals choosing to impose self-restrictions on gambling activities...
Compliance & AML
May 9, 2025
Isle of Man FIU warns of gambling money laundering
The Financial Intelligence Unit (FIU) of the Isle of Man has released an in-depth report highlighting the increasing threat of financial crimes occurring via online gambling platforms. The document, which...
Responsible Gambling
May 9, 2025
Bank of Ireland adds gambling block for debit cards
The Bank of Ireland has taken a major step toward supporting financial wellbeing by launching a new voluntary card-blocking feature. This tool lets customers block payments to gambling operators, giving...
Compliance & AML
May 9, 2025
Unseen links between Maltese PSPs and Eastern Europe
It's important to explore the intricate connections between Maltese Payment Service Providers (PSPs) and the Eastern European market. This relationship extends beyond financial transactions, encompassing regulatory frameworks, business collaborations, and...
Compliance & AML
May 9, 2025
Malta’s weak GDPR enforcement and data access failures
Malta has faced significant challenges regarding the enforcement of the General Data Protection Regulation (GDPR), raising concerns about data privacy and access rights. Despite being a member of the European...
Compliance & AML
May 9, 2025
Rotten Rock – Part 3: From compliance to complicity.
Lack of action by Gibraltar regulators in high-risk cases sparks serious questions about oversight and accountability.
Responsible Gambling
May 8, 2025
Self referrals to gambling support surge by 50%
The National Gambling Support Network (NGSN), which was launched in 2023 as a coordinated, tiered system to provide support to people struggling with gambling-related harm, has seen a significant uptick...
Compliance & AML
May 8, 2025
Dual-Office Firms Shaping Malta’s PSP Market
You might be intrigued by how dual-office firms are shaping the payment service provider (PSP) landscape in Malta. As a prominent player in the financial services sector, Malta's regulatory environment...
Gambling Authorities
May 8, 2025
Malta’s gaming-linked PSPs expand into crypto custody
Gaming companies are continually evolving, and Malta's payment service providers (PSPs) are taking bold steps into cryptocurrency custody. With the island's established regulatory framework for both the gaming and digital...
Compliance & AML
May 8, 2025
No penalties for late UBO declarations in Malta’s registry
Just recently, the Maltese authorities announced that there will be no penalties for late Ultimate Beneficial Ownership (UBO) declarations in the national registry. This decision aims to provide businesses and...
Compliance & AML
May 7, 2025
Spain Fines 14 Illegal Gambling Operators €77.4m
The General Directorate for the Regulation of Gambling (Dirección General de Ordenación del Juego, DGOJ) has taken a decisive step in strengthening regulatory control and consumer protection within Spain’s gambling...
Compliance & AML
May 7, 2025
3 Oaks Gaming Achieves ISO 27001 Certification
3 Oaks Gaming, a rising force in the global iGaming industry, has reached a significant milestone by earning the prestigious ISO/IEC 27001 certification. This international standard for information security management...
Compliance & AML
May 7, 2025
iGaming expert Iliana Lazarova joins BetComply
BetComply, a leading name in regulatory and technical compliance within the iGaming industry, has announced the appointment of Iliana Lazarova as its first ever Head of Account Management. The move...
Compliance & AML
May 7, 2025
Rotten Rock – Part 1: A system built for secrecy!
Uncover Gibraltar’s regulatory gaps and the Mansion Group case. A call for transparency and institutional reform.
Compliance & AML
May 7, 2025
Swiss Casinos earns ISO 14001 certification
Swiss Casinos, a leading multi-channel gambling operator in Switzerland, has reached a significant sustainability benchmark by securing ISO 14001 certification. This internationally recognised standard underscores the company’s commitment to environmentally...
Responsible Gambling
May 7, 2025
EGBA pushes for safer gambling in Romania
In a decisive move to strengthen responsible gambling practices across Europe, the European Gaming and Betting Association (EGBA) has renewed its call for Romania to establish a national self-exclusion system...
Compliance & AML
May 7, 2025
Why the MFSA rarely revokes licences despite violations?
MFSA, the Malta Financial Services Authority, plays a pivotal role in regulating the financial services sector in Malta. Despite numerous violations reported within this sector, the MFSA tends to exercise...
Compliance & AML
May 7, 2025
How Malta-Based Crypto Firms Handle Sanctioned Clients
There's a rising interest in how Malta-based cryptocurrency firms navigate the complexities of dealing with sanctioned clients. As regulatory scrutiny intensifies globally, these firms must implement robust compliance measures that...
Responsible Gambling
May 6, 2025
New KSA projects aim to prevent gambling problems
The Netherlands’ primary regulatory body for the gaming sector, the Kansspelautoriteit (KSA), has reaffirmed its commitment to public health and safety by continuing to fund four pivotal projects aimed at...
Compliance & AML
May 6, 2025
Spelinspektionen issues $1M fine to Spooniker for AML breaches
Spelinspektionen, the Swedish Gambling Authority, has imposed a penalty of SEK 10 million (around $1 million) on Spooniker Ltd, a subsidiary of the Kindred Group, due to shortcomings in fulfilling...