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 interests they are supposed to regulate, leading to systemic issues that undermine the integrity of financial governance. In this blog post, we will explore the dynamics of regulatory capture in Malta's financial framework, examining its implications for industry stakeholders, investor confidence, and the overall stability of the financial infrastructure. Understanding these challenges is important for fostering a more transparent and effective regulatory......
Continue Reading
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...
Editor’s Choice 1, Laws
April 20, 2025
What even is a Nominee?
Nominee arrangements are legal structures used to conceal ownership in offshore jurisdictions, posing challenges to transparency in corporate governance.
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...
iGaming News, Laws
April 15, 2025
EGARA and CityMaaS launch gambling accessibility toolkit
As the European Accessibility Act (EAA) looms ever closer, with enforcement by EU Member States set to begin in June, the gambling industry is entering a critical period of digital...
iGaming News, Laws
April 15, 2025
ULIS and LFP team up to combat football match-fixing
In a concerted effort to strengthen the integrity of French football, the United Lotteries for Integrity in Sports (ULIS) has formed a strategic alliance with the Ligue de Football Professionnel...
iGaming News, Laws
April 15, 2025
What Curacao’s New Laws Mean for Gambling Operators
It's an vital time for the offshore gambling industry as Curacao's recent legislative changes are creating significant ripple effects across the sector. Known for its long-standing position as a hub...
iGaming News, Laws
April 14, 2025
UKGC charges 15 in political insider betting scandal
The UK Gambling Commission has officially brought charges against 15 individuals accused of violating the Gambling Act 2005 in connection with alleged insider betting on the timing of the 2024...
iGaming News, Laws
April 14, 2025
Spelinspektionen bans Satoshi Gaming Group in Sweden
In a firm move to protect its regulated gambling environment, Sweden's national gambling authority, Spelinspektionen, has imposed an immediate ban on Satoshi Gaming Group NV, a Curaçao-based online gambling operator....
iGaming News, Laws
April 14, 2025
Casino Guru recovers $40M for online gamblers
Casino Guru’s Complaint Resolution Center (CRC) has recently achieved a remarkable milestone in the ongoing mission to promote fairness and transparency in the global online gambling sector. As of February...
iGaming News, Laws
April 14, 2025
PFA NI introduces Gamban software for player support
The Professional Footballers’ Association of Northern Ireland (PFA NI) has teamed up with Gamban, a prominent gambling-blocking software provider, to assist its members in tackling the increasing challenge of gambling-related...
iGaming News, Laws
April 14, 2025
AI in iGaming: Fraud Detection & Player Safety
Most operators in the iGaming industry increasingly rely on artificial intelligence to enhance their fraud detection mechanisms. By leveraging advanced machine learning algorithms and real-time data analysis, AI enables platforms...
iGaming News, Laws
April 12, 2025
The Rise of AI in Fraud Prevention for Online Gambling
Fraud has increasingly plagued the online gambling industry, leading operators to seek advanced solutions for protection. The integration of artificial intelligence (AI) has emerged as a game-changer, bolstering fraud prevention...
iGaming News, Laws
April 12, 2025
Player safety rises in Swedish regulations
Gambling in Sweden has seen significant growth, prompting the government to enhance regulations to protect consumers and promote responsible gaming. The Swedish Gambling Authority (SGA) is implementing stricter guidelines for...
iGaming News, Laws
April 11, 2025
Illegal gambling remains a challenge in Sweden
The Swedish Gambling Authority, known as Spelinspektionen, has issued a new report that sheds light on the extent and accessibility of unregulated online gambling in Sweden. The findings raise concerns...







































