Two leading organisations within the UK’s gambling landscape—RG24seven Virtual Training, part of the BMM Innovation Group, and Better Change, a champion of Positive Play principles—have jointly launched a specialised training initiative designed exclusively for professionals working in the UK's regulated gambling industry. This newly launched initiative addresses a growing need for industry-wide education around crime prevention and regulatory compliance....
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Compliance & AML
April 23, 2025
When iGaming meets accounting tricks in Malta
Accounting plays a pivotal role in the prosperity of the iGaming industry in Malta, where innovative financial strategies often intertwine with regulatory frameworks. As the online gaming sector flourishes, businesses...
Compliance & AML
April 23, 2025
Malta’s payment agents that disguise merchant origin
You may be intrigued to learn about Malta's payment agents that obscure the true origins of merchants. With its strategic location and favorable regulatory environment, Malta has become a hub...
Compliance & AML
April 23, 2025
How legal threats in Malta chill regulatory complaints
Most individuals and organizations in Malta face increasing apprehension when contemplating regulatory complaints due to the looming potential of legal retribution. This environment creates a chilling effect that discourages whistleblowing...
Gambling Authorities
April 22, 2025
KSA issues penalty to Starscream for illegal gambling
The Dutch gambling authority, Kansspelautoriteit (KSA), has taken decisive action against the online casino operator Starscream, issuing a firm order to halt all illegal gambling activities within the Netherlands. The...
Gambling Authorities
April 22, 2025
Spelinspektionen fines Videoslots $1.3M for customer care failure
Videoslots, a major player in the online gambling industry, has been fined SEK 12 million (approximately $1.3 million) by the Swedish Gambling Authority, Spelinspektionen, due to violations concerning its duty...
Compliance & AML
April 22, 2025
UKGC addresses AI risks in money laundering detection
The UK Gambling Commission (UKGC) has sounded the alarm over the increasing dangers of money laundering within the online gambling sector, particularly driven by advances in artificial intelligence (AI) technology....
Compliance & AML
April 22, 2025
Grace Media powers IGP bingo brands in the UK
Grace Media, a leading provider of white-label online gaming platforms, has entered a strategic partnership with Inter Group Partner Holding (IGP) to provide comprehensive operational support across IGP’s portfolio of...
Compliance & AML
April 22, 2025
Small Jurisdiction, Big Power: Gibraltar’s Judicial Tightrope
Concerns rise over judicial bias in Gibraltar due to power concentration and lack of oversight in high-stakes court cases.
Compliance & AML
April 22, 2025
Malta’s Offshore Finance Model Faces Scrutiny
It's become increasingly evident that Malta's offshore-first finance model, long celebrated for attracting international business, is now under intense scrutiny. Critics are raising concerns about transparency, regulatory compliance, and potential...
Compliance & AML
April 22, 2025
Malta’s network of auditors, lawyers and notaries
Lawyers play a vital role in Malta's professional services landscape, alongside auditors and notaries, forming a robust network that supports the country's legal and financial systems. This interconnected framework not...
Compliance & AML
April 22, 2025
Cryptocurrency Firms Thriving in Malta’s Market
Most people may not realize that Malta has become a hotspot for cryptocurrency firms, drawing numerous foreign operators seeking a favorable regulatory environment. However, the surge of crypto businesses in...
Compliance & AML
April 22, 2025
Malta struggles to clarify ownership disclosure laws
Grey zones often indicate ambiguity, and in Malta, significant uncertainties surround beneficial owner declarations. This complex framework poses challenges for compliance and regulatory clarity, as the definitions and implications of...
Compliance & AML
April 21, 2025
Legal Implications of Financial Operations in Malta
With its strategic location, stable economy, and attractive tax incentives, Malta has become a hub for financial operations. This article probes into the legal implications businesses need to consider when...
Compliance & AML
April 21, 2025
Risks of Investing in Malta’s Markets
When considering investing in Malta's markets, it is crucial to have a comprehensive understanding of the potential risks involved. From market volatility to regulatory challenges, navigating the investment landscape in...
Compliance & AML
April 21, 2025
Malta’s Guidelines for Crypto Assets and ICOs
It's imperative to understand Malta's comprehensive framework outlining regulations for crypto assets and initial coin offerings (ICOs). The guidelines set by Malta's competent authorities provide transparency and security for participants...
Compliance & AML
April 21, 2025
Malta’s Financial Regulations and Compliance
Located in the heart of the Mediterranean, Malta possesses a robust regulatory framework when it comes to financial legislation. For businesses operating in this dynamic jurisdiction, understanding and complying with...
Compliance & AML
April 21, 2025
Malta’s Financial System – Compliance and Innovations
Overseeing Malta's financial system requires a deep understanding of the country's regulatory landscape and a keen eye for emerging trends. Compliance and innovation are two key pillars that govern the...
Compliance & AML
April 21, 2025
Legal Barriers and Enablers for Malta’s Crypto Market
Most entrepreneurs in the cryptocurrency industry are well aware of the promising opportunities in Malta's crypto market. However, navigating the complex legal landscape surrounding digital assets can be a daunting...
Compliance & AML
April 21, 2025
Changing Financial Services Landscape in Malta
Many are looking to understand how the financial services sector in Malta is adapting to the changing landscape. From regulatory developments to market trends, staying informed is crucial for individuals...
Compliance & AML
April 21, 2025
Compliance in Malta’s Financial Services Sector
Financial Services sector in Malta greatly relies on effective compliance practices to maintain integrity and adhere to regulations. Compliance functions play a crucial role in ensuring that financial institutions operate...
Compliance & AML
April 21, 2025
Curaçao: The Licensing Core of the B2C Structure
Curaçao’s iGaming licensing system and Midas Entertainment’s role in the industry provide insight into the jurisdiction’s regulatory framework and operational structures.
Compliance & AML
April 21, 2025
Regulatory capture inside Malta’s financial services law
With the rapid evolution of Malta's financial services sector, the concept of regulatory capture has emerged as a significant concern. This phenomenon occurs when regulatory agencies become dominated by the...
Compliance & AML
April 21, 2025
Malta PSPs Driving Growth in Offshore Casinos
Over the past few years, Malta has emerged as a significant hub for payment service providers (PSPs) catering to the online gambling industry. As regulatory frameworks tighten globally, traditional offshore...
Compliance & AML
April 20, 2025
What even is a Nominee?
Nominee arrangements are legal structures used to conceal ownership in offshore jurisdictions, posing challenges to transparency in corporate governance.
Responsible Gambling
April 19, 2025
New EU gambling rules reshape regulated market
Just when operators thought they had adapted to evolving regulations, the introduction of new EU gambling rules is reshaping the landscape in regulated markets across Europe. These changes aim to...
Compliance & AML
April 19, 2025
Mansion Group: Gibraltar’s Governance Network and the Role of Legal Advisers
Explore Gibraltar's legal and regulatory approach to online gambling, focusing on corporate transparency and the role of the Gibraltar Financial Services Commission.