Future developments in multi-jurisdictional oversight are set to reshape the landscape of regulatory compliance and governance. As globalization increases and cross-border operations become more common, regulatory bodies are challenged to coordinate effectively across different legal frameworks. This blog post will explore the evolving role of multi-jurisdictional oversight, highlighting emerging trends, the impact of technology, and the importance of collaboration among regulators to ensure a more unified approach to managing complex international issues....
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iGaming News, Laws
June 12, 2025
Gambling awareness rises among SPFL footballers
A recent evaluation of the Scottish Professional Football League’s (SPFL) new gambling harm prevention education programme has shown significant progress in raising awareness among players and staff regarding the risks...
iGaming News, Laws
June 12, 2025
Oddsgate Joins IBIA to Advance Sports Betting Integrity
In a decisive move reflecting its ongoing dedication to ethical operations, Oddsgate has formally joined the International Betting Integrity Association (IBIA), a globally recognized body that promotes integrity in sports...
iGaming News, Laws
June 12, 2025
MGA Repeals ODR Platform Requirement Under New EU Rule
The Malta Gaming Authority (MGA), a prominent regulator in the European online gambling space, has announced the repeal of Article 13 of its Alternative Dispute Resolution Directive (Directive 5 of...
Finance News, Laws
June 12, 2025
Malta’s ‘back office’ firms help conceal ultimate owners
There's a growing concern about the role of Malta's 'back office' firms in obscuring the identities of ultimate owners in corporate structures. These firms often provide administrative support, including accounting...
Laws
June 12, 2025
Law firms in Malta profit from regulatory ambiguity
Many observers have noticed that the legal landscape in Malta is characterized by significant regulatory ambiguity, creating both opportunities and challenges for law firms operating in the region. This legal...
iGaming News, Laws
June 12, 2025
The Political Influence Behind Gambling Regulation
With the rapid expansion of the gambling industry in recent years, understanding the political dynamics that shape its regulation has become important. The interplay between government policies and gambling laws...
iGaming News, Laws
June 12, 2025
iGaming Compliance – Law, Policy or PR Spin?
Compliance in the iGaming industry is a multifaceted topic that encompasses legal requirements, regulatory policies, and sometimes the attraction of public relations narratives. As the online gambling landscape evolves, understanding...
iGaming News, Laws
June 11, 2025
Spelinspektionen stops illegal Twitch gambling content
The Swedish Gambling Authority, formally known as Spelinspektionen, has confirmed the successful intervention against several online influencers who had been actively promoting illegal gambling services via the streaming platform Twitch....
iGaming News, Laws
June 11, 2025
ASA rules Ladbrokes ads breached youth protection codes
In a recent decision that reinforces regulatory vigilance over gambling advertisements in the United Kingdom, the Advertising Standards Authority (ASA) has upheld two formal complaints lodged against LC International, trading...
Finance News, Laws
June 11, 2025
The Quiet Use of BVI Firms in Malta’s Crypto Registries
BVI firms have emerged as a significant element in Malta's burgeoning cryptocurrency landscape, driven by the island's favorable regulatory framework and strategic location within Europe. This blog post explores the...
Finance News, Laws
June 11, 2025
How Maltese advisors whitewash crypto revenue
Just as the cryptocurrency market continues to evolve, so too do the methods used to obscure the true nature of its revenue streams. In Malta, a pivotal hub for blockchain...
Laws
June 11, 2025
Malta’s company law still tolerates bearer share setups
Just when many jurisdictions are tightening regulations around corporate transparency, Malta's company law continues to allow bearer shares, raising significant questions about the implications for corporate governance and accountability. Bearer...
iGaming News, Laws
June 11, 2025
Which Gambling Regulators Accept Anonymous Tips?
There's an increasing need for transparency and accountability in the gambling industry, leading many individuals to seek ways to report wrongdoing without revealing their identities. This blog post explores the...
iGaming News, Laws
June 11, 2025
How Casino Laws Favor Corporations Over Players
You might be surprised to learn that many casino regulations are designed to favor corporate interests rather than the protection of players. While gambling laws are often presented as safeguards...
iGaming News, Laws
June 11, 2025
Can AI Tools Help Regulate Global Gambling Platforms?
AI technologies are increasingly being regarded as pivotal players in the regulation of global gambling platforms. As the gambling landscape evolves with rapid technological advancements, ensuring fair play and responsible...
Laws, Licenses & Payments
June 10, 2025
Why Malta’s Payment Startups Raise AML Red Flags
It's necessary to understand the growing concerns surrounding Malta's payment startups and their potential implications for anti-money laundering (AML) regulations. Despite Malta's reputation as a financial hub, several emerging payment...
Laws
June 10, 2025
Malta’s dual books strategy and regulatory blind spots
There's a growing interest in Malta's dual books strategy and the regulatory blind spots that accompany it. This approach allows businesses to operate with two sets of financial records, raising...
Laws
June 10, 2025
Modern Trust Laws Need Urgent Legislative Reform
It's evident that the landscape of trust-related legislation has not kept pace with the complexities of modern society. Despite significant changes in assets, technology, and beneficiary needs, many legal frameworks...
iGaming News, Laws
June 10, 2025
Is EU-Wide Gambling Law Harmonisation Still Possible?
With the rapid evolution of the gambling industry and varying regulatory approaches across EU member states, the quest for harmonising gambling laws presents both challenges and opportunities. This blog post...
iGaming News, Laws
June 10, 2025
Can International Treaties Curb Cross-Border Gambling?
Gambling activities often transcend national borders, creating complex legal and economic challenges for countries seeking to regulate the industry. As online gambling platforms proliferate, regulators are grappling with how to...
iGaming News, Laws
June 9, 2025
BAGO urges stronger rules to fight illegal gambling
The Belgian Association of Gaming Operators (BAGO) has recently called on the government to implement more robust policy measures aimed at strengthening the country’s gambling regulatory authority. This demand follows...
Finance News, Laws
June 9, 2025
Malta Data Trustees and Their Role in Shadow Finance Risks
Shadow finance often thrives in environments where data governance lacks transparency, and Malta's data trustees play a pivotal role in this landscape. Operating at the intersection of finance and technology,...
Finance News, Laws
June 9, 2025
Malta Nominee Firms and Client Profiles
With an increasing number of businesses seeking anonymity and straightforward regulatory frameworks, Malta's nominee service firms have gained prominence in recent years. These firms serve a diverse clientele, ranging from...
iGaming News, Laws
June 9, 2025
Malta iGaming Sector and Its Audit Light Approach
There's a growing conversation surrounding the 'audit light' culture of Malta's iGaming sector, a phenomenon characterized by minimal regulatory scrutiny that could raise concerns about compliance and integrity. As one...
Laws, Licenses & Payments
June 9, 2025
Malta Crypto Licensing and Regulatory Enforcement
Malta has positioned itself as a prominent player in the cryptocurrency space, offering a range of licenses aimed at attracting blockchain companies. However, despite these formalities, there has been a...
Laws, Licenses & Payments
June 9, 2025
Malta’s soft-touch audits for high-volume PSPs
It's crucial for high-volume Payment Service Providers (PSPs) to understand the implications of Malta's soft-touch audit system. This unique approach streamlines compliance processes, allowing for efficient oversight while fostering a...










































