Most organizations in Malta that handle personal data are legally identified as data controllers, tasked with complying with data protection regulations. However, a troubling trend of non-compliance has emerged, leading to significant consequences for individuals' privacy rights and organizational accountability. In this blog post, we will explore the responsibilities of data controllers in Malta, the implications of their refusal to adhere to basic compliance standards, and how affected parties can navigate this complex landscape. Understanding these dynamics is necessary in advocating for rightful data protection in today's digital age....
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Laws
June 9, 2025
Legal definitions in Malta that allow loophole layering
You may be surprised to learn that certain legal definitions in Malta create opportunities for loophole layering, enabling individuals and businesses to exploit ambiguities in the law. Understanding these definitions...
Laws
June 9, 2025
How offshore rulings are blocked in Malta’s civil courts
There's a growing complexity surrounding offshore rulings within Malta's civil courts, which has led to a nuanced legal landscape. This blog post researchs into the mechanisms and legal precedents that...
Laws, Licenses & Payments
June 9, 2025
How Licensing Gaps Are Fueling Player Harm Globally
There's an intricate landscape of gaming regulations worldwide, and the existing licensing gaps can have profound implications for player safety and well-being. As the gaming industry expands rapidly, these regulatory...
iGaming News, Laws
June 9, 2025
Which Country Will Lead the Next Era of iGaming Law?
There's a growing interest in how different countries are shaping the future of iGaming legislation. As the online gaming industry expands, nations are adopting various regulatory frameworks to manage this...
iGaming News, Laws
June 9, 2025
Can Global iGaming Ever Be Regulated as One Market?
iGaming represents a rapidly expanding industry, encompassing online gambling activities worldwide. As its popularity grows, the question of whether it can be regulated as a single global market emerges. Various...
iGaming News, Laws
June 9, 2025
The Patchwork of iGaming Laws Across 50+ Nations
Many individuals navigating the world of online gambling are often surprised by the diverse landscape of iGaming laws that vary dramatically across countries. From outright bans to liberal regulations allowing...
iGaming News, Laws
June 9, 2025
Who Really Regulates iGaming in Offshore Jurisdictions?
Many enthusiasts of online gaming may wonder about the regulatory frameworks governing iGaming operations in offshore jurisdictions. While the allure of playing in environments with fewer restrictions is appealing, the...
iGaming News, Laws
June 9, 2025
Malta iGaming faces stricter rules after FATF greylisting
Greylisting by the Financial Action Task Force (FATF) significantly impacted Malta's iGaming sector, prompting regulatory changes and industry adaptations. This status raised concerns regarding money laundering and terrorist financing within...
iGaming News, Laws
June 6, 2025
Malta’s gaming regulations lack proper cross-border tools
Over the years, Malta has established itself as a key player in the online gaming industry, attracting a multitude of operators and investors. However, recent assessments reveal significant gaps in...
iGaming News, Laws
June 6, 2025
Can National Gambling Laws Stop Global Operators?
Operators in the global gambling market face a complex landscape shaped by diverse national regulations. As countries implement their own laws governing online and offline gambling, the effectiveness of these...
iGaming News, Laws
June 6, 2025
Do EU Directives Apply to Offshore Casinos?
You may be wondering how EU directives impact offshore casinos, particularly in terms of regulation and compliance. As online gambling continues to grow, understanding the legal landscape surrounding these entities...
iGaming News, Laws
June 5, 2025
European Safer Gambling Week 2025 Announced by EGBA
The European Gaming and Betting Association (EGBA) has officially revealed that the 2025 European Safer Gambling Week (ESGW) is scheduled to run from November 17 to 23, 2025. This initiative,...
iGaming News, Laws
June 5, 2025
Ukraine launches PlayCity to regulate gambling market
In a major step toward reforming its gambling and lottery industry, the Ukrainian government has announced the official launch of a new state agency named PlayCity. This newly established institution...
Laws, Licenses & Payments
June 5, 2025
The legal blind spot for subcontractors in Malta’s PSPs
Subcontractors operating in Malta's private sector projects (PSPs) often encounter significant legal challenges that remain largely unaddressed. These challenges arise due to ambiguous regulations and the complex nature of contractual...
iGaming News, Laws
June 5, 2025
Inside the Legal Loopholes of iGaming Across Borders
You may be surprised to learn that the world of online gaming, or iGaming, operates within a complex web of legal loopholes that vary significantly from one jurisdiction to another....
iGaming News, Laws
June 5, 2025
Why Curaçao’s iGaming Law Reform Still Falls Short
iGaming has become a significant component of Curaçao's economy, yet recent law reforms intended to enhance regulatory measures and attract more operators have revealed notable deficiencies. While these changes promise...
iGaming News, Laws
June 4, 2025
LiveScore Bet reprimanded by ASA over gambling ad error
LiveScore Bet, the online sports betting platform, has found itself at the center of regulatory scrutiny following a ruling by the United Kingdom’s Advertising Standards Authority (ASA). The ASA upheld...
iGaming News, Laws
June 4, 2025
Spelinspektionen fines Betsson for AML failures
The Swedish Gambling Authority (Spelinspektionen) has issued a formal warning and imposed a significant financial penalty on Betsson Nordic Ltd, a licensed gambling operator in Sweden. The penalty, amounting to...
iGaming News, Laws
June 4, 2025
PIN-UP Global responds to Ukraine sanctions dispute
In recent months, PIN-UP Global, a prominent international holding with a significant presence in the gambling industry, has found itself at the center of a complex legal and political controversy...
iGaming News, Laws
June 4, 2025
EPIC Global and imatta partner to tackle gambling harm
EPIC Global Solutions and imatta have entered into a formal partnership with the shared goal of addressing problem gambling through a combination of educational resources, lived experience, and expert support....
Finance News, Laws
June 4, 2025
How Malta’s E-Money Firms Bypass Fund Checks
With the evolving landscape of financial regulations, e-money firms in Malta have developed various strategies to navigate and sometimes circumvent source of funds checks. This blog post explores into the...
Laws, Taxation
June 4, 2025
The misuse of holding companies in Malta for evasion
Misuse of holding companies in Malta has become a concerning trend, as some entities exploit the favorable tax regulations to evade legitimate financial obligations. This practice not only undermines the...
iGaming News, Laws
June 4, 2025
Are Global iGaming Operators Evading Regulation?
With the rapid expansion of the online gaming industry, questions arise regarding the regulatory frameworks overseeing global iGaming operators. This blog post researchs into the complexities of supervision in the...
Laws, Licenses & Payments
June 4, 2025
The Battle Between Local Law and Offshore Licences
It's necessary to understand the implications of the ongoing conflict between local laws and offshore licences in today's globalized economy. As businesses increasingly seek to optimize their operations by leveraging...
iGaming News, Laws
June 4, 2025
Navigating the Complex Global iGaming Regulations
Many stakeholders in the online gaming industry grapple with a complex landscape of regulations that often seem contradictory and burdensome. As the iGaming sector expands, jurisdictions around the world are...
iGaming News, Laws
June 3, 2025
Swedish Court Overturns Svenska Spel Fine and Warning
The Swedish Gambling Authority (Spelinspektionen) imposed a formal warning and an administrative fine of SEK 100 million (approximately $10.5 million USD) against Svenska Spel Sport & Casino AB following an...










































