The Bank of Ireland has taken a major step toward supporting financial wellbeing by launching a new voluntary card-blocking feature. This tool lets customers block payments to gambling operators, giving them more control over their spending and helping to prevent potential gambling-related harm....
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Laws
May 9, 2025
Malta’s weak GDPR enforcement and data access failures
Malta has faced significant challenges regarding the enforcement of the General Data Protection Regulation (GDPR), raising concerns about data privacy and access rights. Despite being a member of the European...
Editor’s Choice 1, Laws
May 9, 2025
Rotten Rock – Part 3: From compliance to complicity.
Lack of action by Gibraltar regulators in high-risk cases sparks serious questions about oversight and accountability.
iGaming News, Laws
May 8, 2025
Self referrals to gambling support surge by 50%
The National Gambling Support Network (NGSN), which was launched in 2023 as a coordinated, tiered system to provide support to people struggling with gambling-related harm, has seen a significant uptick...
Editor’s Choice 1, Laws
May 8, 2025
Rotten Rock – Part 2: The lawyers behind the curtain!
How legal experts in Gibraltar shape financial regulation and where structural influence may blur independence.
Laws
May 8, 2025
No penalties for late UBO declarations in Malta’s registry
Just recently, the Maltese authorities announced that there will be no penalties for late Ultimate Beneficial Ownership (UBO) declarations in the national registry. This decision aims to provide businesses and...
iGaming News, Laws
May 7, 2025
Ygam and TSB launch financial lessons for young gamers
TSB Bank, in collaboration with gambling education charity Ygam, has launched a groundbreaking educational programme aimed at bridging the gap between digital entertainment and personal finance. This joint initiative is...
iGaming News, Laws
May 7, 2025
Spain Fines 14 Illegal Gambling Operators €77.4m
The General Directorate for the Regulation of Gambling (Dirección General de Ordenación del Juego, DGOJ) has taken a decisive step in strengthening regulatory control and consumer protection within Spain’s gambling...
Editor’s Choice 1, Laws
May 7, 2025
Rotten Rock – Part 1: A system built for secrecy!
Uncover Gibraltar’s regulatory gaps and the Mansion Group case. A call for transparency and institutional reform.
iGaming News, Laws
May 7, 2025
EGBA pushes for safer gambling in Romania
In a decisive move to strengthen responsible gambling practices across Europe, the European Gaming and Betting Association (EGBA) has renewed its call for Romania to establish a national self-exclusion system...
iGaming News, Laws
May 7, 2025
UKGC considers penalties for Allwyn’s lottery contract failures
The UK's National Lottery operator, Allwyn, is currently facing scrutiny from the UK Gambling Commission over several potential contractual violations. The commission's investigation could lead to financial penalties for the...
Laws
May 7, 2025
How Malta-Based Crypto Firms Handle Sanctioned Clients
There's a rising interest in how Malta-based cryptocurrency firms navigate the complexities of dealing with sanctioned clients. As regulatory scrutiny intensifies globally, these firms must implement robust compliance measures that...
iGaming News, Laws
May 6, 2025
New KSA projects aim to prevent gambling problems
The Netherlands’ primary regulatory body for the gaming sector, the Kansspelautoriteit (KSA), has reaffirmed its commitment to public health and safety by continuing to fund four pivotal projects aimed at...
iGaming News, Laws
May 6, 2025
Spelinspektionen issues $1M fine to Spooniker for AML breaches
Spelinspektionen, the Swedish Gambling Authority, has imposed a penalty of SEK 10 million (around $1 million) on Spooniker Ltd, a subsidiary of the Kindred Group, due to shortcomings in fulfilling...
iGaming News, Laws
May 6, 2025
Europe Tightens AML Enforcement with €36m in Fines
In a year marked by increased vigilance and rigorous enforcement, European regulators have intensified their efforts to combat money laundering, targeting payment and e-money firms that fall short in implementing...
iGaming News, Laws
May 6, 2025
CopyBet Joins IBIA to Combat Betting Fraud
In a move that solidifies its position as a leader in responsible gambling, CopyBet has officially joined the International Betting Integrity Association (IBIA). This new partnership not only enhances the...
Editor’s Choice 1, Laws
May 6, 2025
Regulatory silence and corporate transparency – where does the responsibility lie?
E & S Group's failure to file accounts since 2018 raises concerns over transparency and compliance in Malta’s corporate services sector.
Editor’s Choice 1, Laws
May 6, 2025
Why was nobody watching Gibraltar?
How Gibraltar’s institutions failed to act on the Assad-linked money laundering scandal involving 91 companies and €700M in property.
Finance News, Laws
May 6, 2025
Crypto OTC Desks in Malta Under Regulatory Spotlight
Many investors and traders are drawn to Malta due to its favorable regulatory framework for cryptocurrencies. However, the rise of over-the-counter (OTC) desks offers opportunities that also present challenges, particularly...
Laws
May 6, 2025
How Malta’s compliance laws are enforced selectively
Compliance in Malta is a complex landscape where enforcement mechanisms often exhibit selectivity, impacting various sectors differently. While the nation has established a framework of regulations to uphold financial integrity...
iGaming News, Laws
May 5, 2025
BGC data shows growth in responsible betting
The Betting and Gaming Council (BGC) has reported a significant surge in public engagement during Safer Gambling Week 2024, with new data revealing that over 1.5 million betting accounts used...
iGaming News, Laws
May 5, 2025
EGBA partners with Letzz for smarter gambling compliance
The European Gaming and Betting Association (EGBA) has partnered with Letzz, a compliance platform powered by artificial intelligence, to enhance regulatory monitoring and streamline adherence to complex legal frameworks across...
iGaming News, Laws
May 5, 2025
BETER joins ESIC to fight esports match-fixing
BETER, a highly regarded provider of fast betting content, real-time data, and live streaming solutions, has joined forces with the Esports Integrity Commission (ESIC) as a Tier 1 Anti-Corruption Supporter....
Finance News, Laws
May 5, 2025
Malta’s Minimal Fines for Financial Misconduct
Fines in Malta for financial misconduct often fall dramatically short of the potential risks faced by firms engaging in questionable practices. As regulatory bodies strive to maintain market integrity, the...
Finance News, Laws
May 5, 2025
Malta’s internal control failures and audit conflicts
Control systems in Malta have come under scrutiny due to significant internal control failures and ongoing audit conflicts. These issues highlight weaknesses in oversight that have hindered accountability and transparency...
iGaming News, Laws
May 5, 2025
The legal framework shielding bad actors in iGaming
iGaming has rapidly evolved into a lucrative sector, attracting both players and investors. However, alongside its growth, a concerning phenomenon has emerged: the legal frameworks that ostensibly regulate the industry...
Laws
May 5, 2025
Malta’s defamation laws suppress investigative journalism
Defamation laws in Malta pose significant barriers to investigative journalism, creating an environment where the pursuit of truth is often stifled. These stringent regulations, characterized by the potential for devastating...