Explore how Malta, Cyprus, and Gibraltar are becoming havens for financial misconduct and what it means for global finance and regulation....
Continue Reading
Gambling Law & Taxation
April 18, 2025
Business Incentives in Malta for Entrepreneurs
Just off the coast of Italy lies a gem for entrepreneurs looking to grow their businesses - Malta. This Mediterranean island nation not only boasts stunning views and rich history...
Gambling Law & Taxation
April 18, 2025
The Essentials of Starting a Business in Malta
Embarking on the journey of starting a business in Malta requires strategic planning and a keen understanding of the country's unique regulatory framework. From registering your company with the Malta...
Compliance & AML
April 18, 2025
Why Malta is Key for Global Financial Services
Over the years, Malta has emerged as a key player in the global financial sector, offering a strategic gateway for businesses looking to expand internationally. With its robust regulatory framework,...
Compliance & AML
April 18, 2025
Strategic Business Planning in Malta
Many entrepreneurs in Malta understand the crucial role strategic business planning plays in navigating the complexities of the country's economic landscape. As a small but dynamic Mediterranean island nation, Malta...
Compliance & AML
April 18, 2025
Essential License Compliance Tips for Businesses
It's vital for businesses and organizations to prioritize license compliance to ensure they are operating within legal boundaries and avoiding costly consequences. Failure to comply with licensing agreements can result...
Gambling Authorities
April 18, 2025
KSA orders Gamusoft to stop illegal gambling
The Dutch Gaming Authority, Kansspelautoriteit (KSA), has issued a stern warning to Gamusoft, a company behind the controversial CSGOFast website, demanding that the operator cease offering illegal games of chance...
Compliance & AML
April 18, 2025
Malta’s iGaming Sector Faces Stricter Regulations
With the rapid growth of Malta's iGaming sector, the landscape is experiencing heightened regulatory scrutiny aimed at enhancing transparency and consumer protection. As a leading hub for online gambling, Malta's...
Gambling Law & Taxation
April 17, 2025
EU Court Reviews Player Loss Claims in Cross-Border Gambling
The Court of Justice of the European Union (CJEU) is preparing to deliver a landmark opinion that could reshape the online gambling landscape in Europe. At the center of this...
Gambling Authorities
April 17, 2025
Jenny Cisneros Örnberg Joins Spelinspektionen Board
The Swedish Government has officially appointed Senior Lecturer Jenny Cisneros Örnberg to the Board of the Swedish Gambling Authority (Spelinspektionen). Her term begins on 21 April 2025 and is set...
Compliance & AML
April 17, 2025
The Illusion of Separation: The Consultant Firewall Myth
Discover the truth behind the so-called "firewalls" between Apollo, Hermes, and Violet Star consultancy firms linked to Mansion Group. Transparency and regulatory concerns explored.
Compliance & AML
April 17, 2025
Regulatory Pressure on Malta’s Financial Sector
Most experts agree that Malta's financial sector is encountering heightened regulatory pressure amid increasing scrutiny from both local and international bodies. This trend stems from a combination of factors, including...
Compliance & AML
April 17, 2025
FATF Guidelines and Their Impact on Gambling Compliance
FATF, or the Financial Action Task Force, plays a pivotal role in setting international standards aimed at combating money laundering and terrorist financing. Recent updates from FATF have significant implications...
Responsible Gambling
April 16, 2025
First-ever KSA fine for duty of care violations in gambling
In a historic move, the Kansspelautoriteit (KSA), the Dutch gambling regulator, has issued its inaugural fine for breaching the "duty of care" regulations in the country’s gambling industry. An operator,...
Gambling Authorities
April 16, 2025
KSA: 50% of gambling money goes to illegal operators
Despite notable advancements in the Netherlands’ regulated gambling landscape, the country’s gambling authority, Kansspelautoriteit (KSA), has raised concerns about the enduring dominance of unlicensed operators when it comes to consumer...
Gambling Authorities
April 16, 2025
Playbook Fusion licensed by UKGC for UK launch
Playbook Fusion, an emerging force in the world of interactive sports gaming, has officially been granted a supplier licence by the UK Gambling Commission (UKGC). This pivotal development gives the...
Compliance & AML
April 16, 2025
Follow the money: From Midas to private foundations
Inside the hidden money trail of Midas foundations in iGaming. Malta, Curaçao, and Israel link profits to opaque private entities.
Compliance & AML
April 16, 2025
Impact of UKGC Fines on Gambling Operators
You may be surprised to learn that the UK Gambling Commission has recently issued significant fines to several key operators in the gambling sector. These penalties not only reflect the...
Gambling Law & Taxation
April 15, 2025
Rotterdam court orders Betsson to repay €385K to player
In a landmark ruling, the Rotterdam District Court has ordered online gambling operators BML Group and Corona Limited, subsidiaries of Betsson AB, to repay €385,378 to a Dutch player who...
Responsible Gambling
April 15, 2025
Sky Bet introduces new platform features for users
Sky Bet, a leading name in the UK’s online betting and gaming sector, has implemented a series of platform updates aimed at improving the overall user experience. While the visual...
Gambling Authorities
April 15, 2025
KSA reveals drop in extreme gambling losses in 2025
The Netherlands Gambling Authority (Kansspelautoriteit, or KSA) has released its Spring 2025 Monitoring Report, offering an in-depth analysis of gambling behavior in the country for the second half of 2024....
Compliance & AML
April 15, 2025
EPIC Global Solutions Enhances Compliance With Vixio Tools
In an era where the gambling landscape is becoming more complex and regulated by the day, EPIC Global Solutions has taken a critical step toward operational transformation. By partnering with...
Gambling Authorities
April 15, 2025
ThrillTech Secures UK Gambling Licence for ThrillPots
Leading jackpot software specialist ThrillTech has announced a major step in its European growth journey, having secured a remote gambling software licence from the UK Gambling Commission (UKGC). This new...
Responsible Gambling
April 15, 2025
EGARA and CityMaaS launch gambling accessibility toolkit
As the European Accessibility Act (EAA) looms ever closer, with enforcement by EU Member States set to begin in June, the gambling industry is entering a critical period of digital...
Compliance & AML
April 15, 2025
What Curacao’s New Laws Mean for Gambling Operators
It's an vital time for the offshore gambling industry as Curacao's recent legislative changes are creating significant ripple effects across the sector. Known for its long-standing position as a hub...
Compliance & AML
April 15, 2025
The Role of Crypto in High-Risk iGaming Transactions
Transactions in the high-risk iGaming sector often encounter challenges related to security, speed, and transaction fees. As traditional banking methods may fall short in addressing these issues, cryptocurrencies offer a...
Compliance & AML
April 15, 2025
Bank Signatories Don’t Lie: Who Controls the Money?
Who holds real control in iGaming firms? A deep dive into banking signatories reveals hidden power structures behind offshore corporate networks.