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 company now faces the threat of weekly fines amounting to €280,000, a penalty that could accumulate rapidly, making compliance imperative....
Continue Reading
iGaming News, Laws
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...
iGaming News, Laws
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....
Laws
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...
Laws
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...
Finance News, Laws
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...
Laws
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...
Finance News, Laws
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...
Finance News, Laws
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...
Laws
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...
Finance News, Laws
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...
Banking, Laws
April 21, 2025
Regulatory Framework for Banking in Malta
There's a complex framework of laws and regulations that govern banking operations in Malta, ensuring the stability and integrity of the financial sector. From the Banking Act to the European...
Finance News, Laws
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...
Laws
April 21, 2025
What Malta’s Public Registers Don’t Want You to See
Malta's public registers, designed to promote transparency and accountability, often conceal significant information that could impact public discourse. While these registers provide important data on property ownership, company structures, and...
Laws
April 21, 2025
Silence Over Truth in Maltese Whistleblowing
Malta has established various reporting channels aimed at protecting whistleblowers, yet many individuals who dare to come forward find these systems inadequate. The existing frameworks often lack transparency, enforcement, and...
iGaming News, Laws
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...
iGaming News, Laws
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...
iGaming News, Laws
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...
iGaming News, Laws
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...
Laws
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...
iGaming News, Laws
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,...
iGaming News, Laws
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...
iGaming News, Laws
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...
iGaming News, Laws
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...
iGaming News, Laws
April 15, 2025
AskGamblers returns 7 million to players in 2024
AskGamblers, one of the most prominent online gambling review platforms, has released its annual Complaint Service Report for 2024, revealing a year of record-breaking achievements. The AskGamblers Complaint Service (AGCS),...
iGaming News, Laws
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....
iGaming News, Laws
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...