Examining how cross-border structures affect transparency and regulatory control in the gambling sector....
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Laws
April 25, 2025
Malta’s Role in Bypassing KYC in Emerging Markets
Over the past few years, Malta has emerged as a strategic hub for businesses seeking to navigate the complexities of Know Your Customer (KYC) regulations in emerging markets. With its...
Laws
April 25, 2025
Malta’s laws help shield financial operators from liability
With a growing reputation as a financial services hub, Malta has implemented a robust legal framework designed to protect financial operators from potential liabilities. These laws not only foster a...
Laws
April 24, 2025
How SLAPPs Threaten Journalists and Researchers
Reporters and researchers play a pivotal role in uncovering truths and holding powerful entities accountable. However, the rise of Strategic Lawsuits Against Public Participation (SLAPPs) has emerged as a disturbing...
iGaming News, Laws
April 23, 2025
UKGC warns operators on late regulatory returns
The UK Gambling Commission (UKGC) has delivered a firm reminder to licensed gambling operators, emphasizing the critical need to submit regulatory returns within the required deadlines. In a renewed push...
iGaming News, Laws
April 23, 2025
KSA warns 711 BV for youth targeted gambling ads
The Dutch Gaming Authority (Kansspelautoriteit or KSA) has issued a formal warning to 711 BV, a licensed provider of online games of chance in the Netherlands, for violating advertising regulations...
iGaming News, Laws
April 23, 2025
BetComply and Binderr Streamline iGaming Compliance
To enhance operational efficiency in the highly regulated iGaming sector, BetComply, the industry’s leading regulatory compliance specialist, has entered into a strategic partnership with Binderr, an innovative platform and services...
iGaming News, Laws
April 23, 2025
New training launched to fight crime in UK gambling
Two leading organisations within the UK’s gambling landscape—RG24seven Virtual Training, part of the BMM Innovation Group, and Better Change, a champion of Positive Play principles—have jointly launched a specialised training...
Finance News, Laws
April 23, 2025
The Legal Loopholes That Keep Malta’s PSPs Alive
Many observers of the financial services landscape focus on the unique regulatory environment of Malta, particularly concerning payment service providers (PSPs). This Mediterranean island has become a hub for PSPs,...
Laws
April 23, 2025
How legal threats in Malta chill regulatory complaints
Most individuals and organizations in Malta face increasing apprehension when contemplating regulatory complaints due to the looming potential of legal retribution. This environment creates a chilling effect that discourages whistleblowing...
Editor’s Choice 1, Laws
April 23, 2025
The Failure to Recuse: A Judicial Error in Gibraltar
A detailed analysis of judicial bias concerns in Manasco v Mansion involving Chief Justice Anthony Dudley.
iGaming News, Laws
April 22, 2025
KSA issues penalty to Starscream for illegal gambling
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...
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....
Editor’s Choice 1, Laws
April 22, 2025
Malta: The Final Layer of Discretion in the iGaming Chain
Explore Malta's role in iGaming regulation and private asset structuring within the Mansion Group framework.
Editor’s Choice 1, Laws
April 22, 2025
Small Jurisdiction, Big Power: Gibraltar’s Judicial Tightrope
Concerns rise over judicial bias in Gibraltar due to power concentration and lack of oversight in high-stakes court cases.
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...
Banking, Laws
April 21, 2025
Malta’s Banking Confidentiality Laws
Impactful are Malta's stringent banking confidentiality laws which play a significant role in safeguarding the privacy and financial information of account holders. These laws have far-reaching consequences not only for...
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...
Editor’s Choice 1, Laws
April 21, 2025
Curaçao: The Licensing Core of the B2C Structure
Curaçao’s iGaming licensing system and Midas Entertainment’s role in the industry provide insight into the jurisdiction’s regulatory framework and operational structures.