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, now in its fifth year, continues to serve as a cornerstone of the continent’s collective efforts to encourage responsible gambling practices and reinforce a culture of player protection within the gambling industry....
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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...
Editor’s Choice 1, Laws
June 4, 2025
M88: Still Operating, Still Banned
Explore M88’s ongoing accessibility in regulated markets like Spain amid strict gambling laws and enforcement by the DGOJ.
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...
iGaming News, Laws
June 3, 2025
Responsible gambling audits go digital with G4
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...
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...
Editor’s Choice 1, Laws
June 2, 2025
The Recusal That Never Happened!
Exploring judicial bias, recusal, and systemic complacency in Gibraltar’s judiciary through the Manasco case.
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...