Gibraltar’s governance faces scrutiny as Auditor Sacramento’s report raises questions on transparency, accountability, and public trust....
Continue Reading
iGaming News, Laws
June 16, 2025
Who Holds Casinos Accountable in Unlicensed Markets?
Most bettors may not realize the complexities involved in unlicensed casino markets, where regulatory oversight is often minimal or nonexistent. This blog post explores the accountability of these casinos, examining...
Laws
June 2, 2025
When lawyers act as directors with zero accountability
You may find it surprising that some lawyers serve as company directors yet face little to no accountability for their decisions. This phenomenon raises significant concerns about corporate governance and...
Investigations
May 12, 2025
Rotten Rock – Part 6: Disappearing Acts.
Explore the challenges of company dissolution in Gibraltar and its impact on accountability, transparency, and regulatory oversight in offshore jurisdictions.
Laws
May 1, 2025
Malta’s Transparency Laws and Their Limitations
Malta has long been at the center of discussions regarding its transparency laws, which are often overlooked and inadequately enforced. Despite lawmakers' intentions, systemic issues such as political patronage, inadequate...
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...
Laws
October 28, 2024
How the MGA’s Soft Approach Could Be Enabling Non-Compliance
They often perceive the MGA's soft approach as a lenient strategy that may inadvertently foster non-compliance among regulated entities. He might argue that this relaxed stance allows individuals and organizations...
Responsible Gambling
June 25, 2024
Responsible Gambling in Digital Casinos
Just as the popularity of digital #casinos continues to rise, so does the importance of #ResponsibleGambling practices. In this blog post, we will explore effective strategies to help players enjoy...
Responsible Gambling
June 25, 2024
Bonuses and Responsible Gaming
Most #onlinecasinos offer #bonuses to attract new #players and retain existing ones. While these bonuses can provide players with extra funds to enjoy their favorite games, it is important to...
iGaming News, Laws
June 7, 2024
MGA Issues New Guidelines for ADR Reporting
The Malta Gaming Authority (MGA) continues to uphold its commitment to transparency and accountability within the gaming industry. In its latest stride towards ensuring fairness and efficiency in dispute resolution,...
iGaming News, Laws
May 21, 2024
GambleAware Responds to Misleading Claims
In response to recent public assertions regarding its operations, Zoë Osmond, CEO of GambleAware, has issued a statement reaffirming the organization's commitment to combating gambling-related harm in Great Britain. Amidst...
Accounting
March 18, 2024
The Role of Financial Reporting in Malta
You might be wondering about the significance of financial reporting in Malta, a small but economically robust country in the heart of the Mediterranean. Financial reporting plays a crucial role...