The Danish Gambling Authority (DGA), also known as Spillemyndigheden, has released a comprehensive guidance document designed to support licensed gambling operators and stakeholders in addressing the growing concerns surrounding match-fixing. The guidance elaborates on the obligations introduced under a new Executive Order focused on the prevention and combating of match-fixing, which will officially enter into force on 1 July 2025....
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Editor’s Choice 1, Laws
May 23, 2025
What was the Manasco World-Wide Freezing Order really for?
Was the freezing order used to protect assets or punish Manasco? A case of fairness, proportionality, and judicial overreach.
Laws
May 23, 2025
Malta data retention laws and privacy concerns
With the advent of digital communication and data exchange, the legal frameworks governing data retention have become increasingly significant. In Malta, certain laws allow for the retention of personal data...
iGaming News, Laws
May 22, 2025
UKGC adopts new reforms after OSR gambling data review
The United Kingdom Gambling Commission (UKGC) has announced a series of developments following a formal review by the Office for Statistics Regulation (OSR) into the Gambling Survey for Great Britain...
iGaming News, Laws
May 22, 2025
KSA to enforce sports sponsorship ban from July 2025
The Dutch Gambling Authority (Kansspelautoriteit or KSA) has announced its intention to implement a firm and proactive enforcement approach in relation to the upcoming prohibition on sports sponsorships by online...
Laws
May 22, 2025
Malta’s public records are legally public but inaccessible
With an extensive legal framework that guarantees public access to records, Malta often presents a paradox for its citizens: while these records are technically public, many remain frustratingly difficult to...
Editor’s Choice 1, Laws
May 22, 2025
Contempt or Overreach?
Karel Manasco's contempt case sparks legal debate on due process, liberty, and judicial overreach in Gibraltar.
iGaming News, Laws
May 21, 2025
UKGC enhances checks on gambling financial harm
The UK Gambling Commission (UKGC) has released an important update on the development of its financial risk assessment pilot, marking a significant milestone in its ongoing efforts to improve consumer...
iGaming News, Laws
May 21, 2025
Spain addresses identity theft in online gambling
Spanish authorities are intensifying efforts to combat identity theft within the online gambling sector, a growing concern for both regulators and healthcare professionals. In a recent high-level meeting, the Dirección...
iGaming News, Laws
May 21, 2025
Unibet fined AU$1M over BetStop self-exclusion failures
In a significant legal development, the Australian Communications and Media Authority (ACMA) has imposed a financial penalty of AU$1 million (approximately US$640,000) on online wagering operator Unibet, a brand operated...
Finance News, Laws
May 21, 2025
The Revolving Door Between MFSA and Maltese Fintechs
Fintech companies in Malta continue to thrive, largely due to the dynamic interplay between the Malta Financial Services Authority (MFSA) and local startups. This relationship facilitates a steady exchange of...
Finance News, Laws
May 21, 2025
Malta Crypto Firms Leading With Compliance Focus
Crypto firms in Malta have garnered attention for their unique approach, prioritizing compliance to build trust and credibility in a rapidly evolving industry. As the global regulatory landscape shifts, these...
Laws
May 21, 2025
Legal tools used by firms in Malta to delay enforcement
Tools employed by firms in Malta to delay enforcement can significantly impact the legal landscape for businesses. These mechanisms, ranging from procedural motions to appeals and strategic negotiations, are designed...
iGaming News, Laws
May 20, 2025
GSC strengthens AML and terrorism financing tools
The Isle of Man Gambling Supervision Commission (GSC) has officially enacted a significant regulatory update through the GSC Permitted Disclosures Order 2025, which enhances the Commission’s ability to share restricted...
iGaming News, Laws
May 20, 2025
GGL continues domain blocks despite court ruling
Germany's gambling regulatory framework has undergone significant transformation in recent years, particularly with the implementation of the State Treaty on Gambling 2021 (Glücksspielstaatsvertrag 2021, GlüStV 2021). This legislation marked a...
iGaming News, Laws
May 20, 2025
iGaming Express adopts iDenfy AI for fraud prevention
In today’s tightly regulated digital landscape, companies operating within high-risk industries face increasing demands to implement stringent identity verification and fraud prevention protocols. iDenfy, a prominent global provider of RegTech...
Finance News, Laws
May 20, 2025
Malta’s missing data on cross-border crypto settlements
Most discussions about cryptocurrency focus on market trends and regulatory frameworks, but an often-overlooked aspect is the lack of comprehensive data surrounding cross-border crypto settlements in Malta. As a leading...
Laws
May 20, 2025
Malta’s shell firm enablers rely on legal ambiguity
With Malta emerging as a hub for shell firms, the legal ambiguity surrounding corporate regulations has opened avenues for widespread financial exploitation. This blog post investigates into how those facilitating...
iGaming News, Laws
May 19, 2025
DGOJ announces €1m fund for gambling harm studies
The Spanish government has unveiled a significant public funding initiative aimed at tackling the societal and psychological impact of gambling. Spain’s Directorate General for the Regulation of Gambling (Dirección General...
iGaming News, Laws
May 19, 2025
BetBlocker launches app in Serbian to support gamblers
UK and US based charity BetBlocker, renowned for providing free and anonymous gambling management tools, has officially launched a Serbian-language version of its app. This move, undertaken in collaboration with...
Laws
May 19, 2025
Why Malta’s courts avoid cross-border recognition cases?
Courts in Malta often refrain from engaging with cross-border recognition cases due to a combination of legal complexities and concerns over jurisdiction. This reluctance stems from a desire to maintain...
Finance News, Laws
May 19, 2025
Malta’s financial legislation and the culture of silence
There's a complex interplay between Malta's financial legislation and the prevailing culture of silence that permeates its institutions. While the country has developed a robust regulatory framework aimed at promoting...
Laws
May 19, 2025
How case law in Malta builds barriers, not clarity
Barriers in the Maltese legal system often stem from an evolving case law landscape that lacks consistency and transparency. As judges interpret laws differently, the resulting decisions can create confusion...
Editor’s Choice 1, Laws
May 16, 2025
M88 and the Fine Art of Regulatory Evasion!
Despite strict laws, unlicensed gambling platforms like M88 still operate freely in the Netherlands, raising concerns over enforcement.
iGaming News, Laws
May 16, 2025
TGP Europe drops licence after £3.3M regulatory penalty
TGP Europe, once a prominent player in the United Kingdom's regulated gambling sector, has surrendered its operating licence following an ultimatum from the UK Gambling Commission (UKGC). The company, which...
Laws
May 16, 2025
Malta’s Crypto Compliance Challenges and Regulations
Just when it seemed that Malta had positioned itself as a leader in cryptocurrency regulation, challenges continue to surface that indicate its compliance landscape is still evolving. The island nation,...
Laws
May 16, 2025
How Malta’s laws protect nominee directors from scrutiny
With a growing interest in international business structures, Malta has become a favored jurisdiction for companies utilizing nominee directors. This post explores the specific legal provisions in Malta that safeguard...