In a year marked by increased vigilance and rigorous enforcement, European regulators have intensified their efforts to combat money laundering, targeting payment and e-money firms that fall short in implementing effective Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) protocols. According to a newly released AML Outlook by Vixio, a global provider of regulatory intelligence solutions, the period from March 2024 to March 2025 witnessed over €36 million in fines levied across the European financial sector. These enforcement actions reflect a broader shift toward stricter oversight and a zero-tolerance approach to non-compliance....
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Gambling Authorities
May 6, 2025
A look at MADRE and player complaints
Examining MADRE’s role in gambling disputes: is it truly impartial or just another industry insider?
Compliance & AML
May 6, 2025
Regulatory silence and corporate transparency – where does the responsibility lie?
E & S Group's failure to file accounts since 2018 raises concerns over transparency and compliance in Malta’s corporate services sector.
Compliance & AML
May 6, 2025
Why was nobody watching Gibraltar?
How Gibraltar’s institutions failed to act on the Assad-linked money laundering scandal involving 91 companies and €700M in property.
Gambling Authorities
May 6, 2025
Swintt strengthens EU footprint with Play North
Swintt, a fast-growing online casino software provider, has announced a landmark partnership with Play North, a dynamic and player-centric online gaming operator. This alliance marks a strategic move to deepen...
Compliance & AML
May 6, 2025
Crypto OTC Desks in Malta Under Regulatory Spotlight
Many investors and traders are drawn to Malta due to its favorable regulatory framework for cryptocurrencies. However, the rise of over-the-counter (OTC) desks offers opportunities that also present challenges, particularly...
Compliance & AML
May 6, 2025
How Malta’s compliance laws are enforced selectively
Compliance in Malta is a complex landscape where enforcement mechanisms often exhibit selectivity, impacting various sectors differently. While the nation has established a framework of regulations to uphold financial integrity...
Responsible Gambling
May 5, 2025
BGC data shows growth in responsible betting
The Betting and Gaming Council (BGC) has reported a significant surge in public engagement during Safer Gambling Week 2024, with new data revealing that over 1.5 million betting accounts used...
Compliance & AML
May 5, 2025
The Document Trail they forgot to Shred!
Leaked documents and messages expose governance gaps at Mansion Group, raising serious compliance and oversight concerns.
Gambling Authorities
May 5, 2025
Malta’s Minimal Fines for Financial Misconduct
Fines in Malta for financial misconduct often fall dramatically short of the potential risks faced by firms engaging in questionable practices. As regulatory bodies strive to maintain market integrity, the...
Compliance & AML
May 5, 2025
Understanding Payment Processors and Agents
With the rapid evolution of digital transactions, the distinctions between payment processors and agents have become increasingly indistinct. Both entities play pivotal roles in the financial ecosystem, facilitating smooth and...
Compliance & AML
May 5, 2025
Malta’s neobank licences used by unrelated operators
Neobank licenses in Malta have garnered attention for being utilized by entities that are not directly associated with the banking sector. This development raises questions regarding regulatory oversight and the...
Compliance & AML
May 5, 2025
The legal framework shielding bad actors in iGaming
iGaming has rapidly evolved into a lucrative sector, attracting both players and investors. However, alongside its growth, a concerning phenomenon has emerged: the legal frameworks that ostensibly regulate the industry...
Gambling Law & Taxation
May 3, 2025
Hassans and Mansion Group in Spanish Court Filing!
A Spanish court names Hassans and Mansion Group in a sealed case, raising questions on gaming and cross-border legal practices.
Compliance & AML
May 3, 2025
Regulatory Arbitrage in Action: Curaçao, BVI and Gibraltar!
Explore how Mansion Group exploited Curaçao, BVI, and Gibraltar to bypass global regulatory oversight and accountability.
Compliance & AML
May 3, 2025
Malta Leads in Crypto Trust Company Regulation
Most investors and stakeholders in the cryptocurrency space recognize Malta as a pivotal jurisdiction for crypto-friendly trust companies. As a regulatory hub, Malta promotes a unique blend of innovation and...
Compliance & AML
May 3, 2025
The shared directors of Malta’s PSP and crypto chains
It's vital to understand the interconnectedness of Malta's payment service providers (PSPs) and cryptocurrency entities, as they often share directors who influence regulatory and operational frameworks. This intersection of leadership...
Gambling Authorities
May 2, 2025
MGA clarifies audit procedures and new compliance terms
The Malta Gaming Authority (MGA), one of Europe’s most influential gaming regulators, has issued additional clarification on its revised audit and review procedures. Although these updates were introduced last year,...
Responsible Gambling
May 2, 2025
WinSpirit Casino Earns AskGamblers Certificate of Trust
WinSpirit, a prominent name in the online gaming industry, has officially received the highly regarded Certificate of Trust from AskGamblers, marking a significant milestone in the platform's journey toward becoming...
Responsible Gambling
May 2, 2025
Mindway AI partners with BetComply for safer gambling
Mindway AI, an award-winning company specializing in safer gambling software, has entered into a strategic partnership with BetComply, one of the most trusted firms in iGaming’s technical and regulatory compliance...
Compliance & AML
May 2, 2025
Malta’s regulatory sandbox as a financial grey zone
Over the past few years, Malta has emerged as a key player in the global financial landscape, particularly through its innovative regulatory sandbox designed for fintech and blockchain startups. This...
Compliance & AML
May 2, 2025
How nominee services blur ownership trails in Malta
Malta has become an attractive hub for businesses and investors seeking to navigate the complexities of global finance and taxation. One of the key factors contributing to this appeal is...
Gambling Law & Taxation
May 1, 2025
The Money, The Lies, The Exit!
Karel Manasco exposes Mansion Group's controversial financial practices, fraud allegations, and regulatory evasion tactics.
Gambling Authorities
May 1, 2025
Magic Stones Slot Launches Globally by MGA Games
Spanish developer MGA Games has announced the global release of its latest online slot title, Magic Stones, marking a significant milestone in its strategy to expand into international markets. Known...
Compliance & AML
May 1, 2025
Malta’s Tax Incentives and Avoidance Schemes
It's vital to understand the complexities of Malta's financial landscape, particularly regarding its avoidance schemes camouflaged as incentives. These financial mechanisms have attracted attention from global investors looking for tax...
Gambling Law & Taxation
May 1, 2025
Malta’s Transparency Laws and Their Limitations
Malta has long been at the center of discussions regarding its transparency laws, which are often overlooked and inadequately enforced. Despite lawmakers' intentions, systemic issues such as political patronage, inadequate...
Gambling Authorities
April 30, 2025
KSA orders Chestoption to halt crypto gambling operations
The Dutch Gaming Authority, Kansspelautoriteit (KSA), has taken decisive steps against Chestoption Sociedad de Responsibilidad Limitada, a firm running multiple cryptocurrency-driven gambling websites. The operator has been issued an order...