The Global Gambling Guidance Group (G4), a recognized international authority on responsible gambling accreditation, has announced a strategic and technological collaboration with SG:certified, a leading provider of sustainability, compliance, and governance auditing technology. This move represents a significant evolution in how responsible gambling standards are assessed and maintained globally....
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Laws
June 3, 2025
Malta’s failure to implement EU sanctions enforcement
Over the past few years, Malta has faced scrutiny regarding its inconsistent enforcement of European Union sanctions aimed at maintaining international security and integrity. Despite being a member state, Malta's...
Laws, Licenses & Payments
June 3, 2025
How Malta’s SEPA access benefits banned operators
Many operators facing restrictions in their home markets are turning to Malta to leverage the benefits of its Single Euro Payments Area (SEPA) access. This unique position not only allows...
iGaming News, Laws
June 3, 2025
Safety of EU Players on Non-EU Online Gaming Sites
It's important to understand the safety of European players engaging with non-EU online gaming sites in an ever-evolving digital landscape. As cross-border regulations vary and player protections differ significantly compared...
iGaming News, Laws
June 3, 2025
Can FATF Pressures Really Curb iGaming Laundering?
iGaming presents unique challenges in combating financial crime, particularly in relation to money laundering activities. The Financial Action Task Force (FATF) plays a pivotal role in establishing global standards and...
iGaming News, Laws
June 2, 2025
KSA warns BetMGM over use of underage footballer
The Kansspelautoriteit (KSA), the Dutch Gambling Authority, has issued a formal warning to online gambling operator BetMGM following the brief appearance of FC Barcelona winger Lamine Yamal in one of...
iGaming News, Laws
June 2, 2025
Spelinspektionen fines The Stars Group for AML failures
Flutter Entertainment’s subsidiary, The Stars Group (TSG) Interactive, has been officially reprimanded and fined SEK7 million (£542,572) by the Swedish gambling regulator, Spelinspektionen, due to failures in adhering to anti-money...
Finance News, Laws
June 2, 2025
Auditors as Corporate Secretaries in Malta
Just as the evolving business landscape demands increased accountability, many companies in Malta are finding value in having their auditors also serve as corporate secretaries. This dual role not only...
Laws, Licenses & Payments
June 2, 2025
Malta’s payment institutions and AML blind spots
Many observers highlight the evolving landscape of Malta's payment institutions, particularly concerning anti-money laundering (AML) compliance. As the island nation becomes a prominent hub for financial services, potential vulnerabilities in...
Finance News, Laws
June 2, 2025
KYC Compliance Challenges in Malta’s Crypto Industry
KYC, or Know Your Customer, is a fundamental process designed to verify the identities of clients to prevent fraud and illicit activities. Despite regulations aimed at enhancing transparency, many cryptocurrency...
Laws
June 2, 2025
When lawyers act as directors with zero accountability
You may find it surprising that some lawyers serve as company directors yet face little to no accountability for their decisions. This phenomenon raises significant concerns about corporate governance and...
Laws
June 2, 2025
The role of advisory firms in crafting legal avoidance
There's a growing demand for businesses to navigate the complexities of the legal landscape while minimizing risk and liability. Advisory firms play a pivotal role in this process, offering expert...
Finance News, Laws
June 2, 2025
Gibraltar’s Two-Faced Role in Regulating and Hosting
Regulation plays a pivotal role in Gibraltar's unique status as both a financial hub and a jurisdiction that enforces stringent compliance measures. This compact British Overseas Territory has emerged as...
iGaming News, Laws
June 2, 2025
Is the UKGC Still a Gold Standard in Gambling Oversight?
Gambling regulation in the UK has long been viewed as a benchmark for effectiveness and integrity, thanks largely to the work of the UK Gambling Commission (UKGC). Established to ensure...
Finance News, Laws
May 31, 2025
Malta’s Regtech Sector Is a Regulatory Smokescreen
Many observers have noted the rapid growth of Malta's regtech sector, often touted as a beacon of innovation in the regulatory landscape. However, beneath the surface, questions arise regarding its...
Laws
May 31, 2025
How Malta’s media laws discourage source protection
Source protection is a fundamental principle in journalism, vital for fostering an environment where whistleblowers and sources can share information without fear. However, Malta's media laws create significant barriers to...
iGaming News, Laws
May 30, 2025
UKGC unveils enhanced Consumer Voice research model
The UK Gambling Commission (UKGC) has introduced an updated and expanded version of its Consumer Voice initiative, marking a meaningful step in the regulator’s strategy to better reflect the real-world...
Laws
May 30, 2025
Delayed Regulatory Responses to Foreign Court Orders
Court decisions in one jurisdiction can have far-reaching implications, yet regulators often lag in responding to these orders when they extend across borders. This sluggishness can create a gap between...
Laws
May 29, 2025
Malta’s Financial Business Act and its buried gaps
Many aspects of Malta's Financial Business Act play a pivotal role in regulating the country's burgeoning financial sector. However, amid its comprehensive framework, there are significant gaps that could pose...
iGaming News, Laws
May 28, 2025
Greece signs deal to address gambling addiction
To address the growing concerns of gambling addiction, the Hellenic Gaming Commission (EEEP) and the Health Quality Assurance Organisation (ODIPY) of Greece have officially entered into a three-year partnership aimed...
iGaming News, Laws
May 28, 2025
Ireland and Belgium strengthen gambling regulation ties
Gambling regulation in Europe takes another step forward as the Gambling Regulatory Authority of Ireland (GRAI) formalizes a new cooperative framework with the Belgian Gaming Commission. This marks the second...
iGaming News, Laws
May 28, 2025
GGL outlines legal online gambling in Germany
The Gemeinsame Glücksspielbehörde der Länder (GGL), Germany's federal gambling regulator, has issued a comprehensive public clarification addressing the legal definitions and licensing framework for online casinos operating within the country....
Laws
May 28, 2025
Why Malta’s Freedom of Press clause fails in practice?
There's a pervasive concern surrounding the effectiveness of Malta's Freedom of Press clause, which is intended to protect journalists and uphold democratic values. Despite constitutional guarantees, various factors, including political...
Laws
May 28, 2025
Malta’s local compliance schemes mask global gaps
Over the years, Malta has developed a variety of local compliance schemes aimed at addressing regulatory requirements and enhancing its financial landscape. While these initiatives may create an illusion of...
iGaming News, Laws
May 27, 2025
Swedish authority fines groups over lottery violations
The Swedish Gambling Authority (Spelinspektionen) has taken formal action against two charitable organisations and three political associations for failing to meet the legal standards mandated under Sweden’s Gaming Act. These...
iGaming News, Laws
May 27, 2025
Georgia Supreme Court backs Aviator in Spribe trademark case
In a decisive legal victory for the creators of the popular crash-style game Aviator, the Supreme Court of Georgia has ruled against Spribe in a high-profile trademark dispute. The ruling,...
Laws
May 27, 2025
Legal reforms in Malta that were proposed, then buried
Malta has a complex legislative history, marked by numerous proposed reforms that have often failed to materialize. Over the years, these initiatives aimed at enhancing governance, improving judicial independence, and...