
Spain’s gambling regulator has issued a series of financial sanctions against licensed operators, underscoring the country’s increasingly stringent compliance environment. The latest enforcement action, which totals €3.5 million in fines across 26 companies, reflects Spain’s continuing effort to strengthen oversight, reinforce responsible-gaming obligations and ensure that all licensed operators adhere to the requirements set out in national law....
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NEWS Malta
February 18, 2025
Malta Court Calls Out FIAU for Unfair Compliance Fine
In a significant legal ruling, the Maltese courts have ordered the Financial Intelligence Analysis Unit (FIAU) to return a fine of €133,148 to Trive Financial Services Malta Limited. The court...















