Over recent years, the Financial Action Task Force (FATF) has highlighted the need for increased scrutiny regarding politically exposed persons (PEPs), particularly directors in influential positions. This call for vigilance seeks to enhance global efforts to combat corruption and money laundering linked to individuals with significant public roles. By emphasizing the necessity for financial institutions to assess and monitor these figures closely, the FATF aims to strengthen the integrity of national financial systems and promote accountability in governance. The Increasing Influence of Politically Exposed Persons (PEPs) Defining Politically Exposed Persons in the......
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iGaming News, Laws
October 8, 2025
Are nominee directors still legal in EU casino licensing
Just as the landscape of EU casino licensing evolves, so too does the legality of nominee directors in the industry. Navigating the complex regulatory frameworks across different jurisdictions, this post...
Laws
October 2, 2025
Nominee directors under scrutiny for hiding true control
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Licenses & Payments
September 26, 2025
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Laws
August 16, 2025
Are Nominee Directors Still Legal in the EU?
It's vital to understand the legal landscape surrounding nominee directors in the European Union as regulations evolve. Nominee directors serve as stand-ins for actual company directors, often providing anonymity for...
Finance News
June 18, 2025
Ghost Directors and Silent Owners in Malta’s Fintech
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Laws
June 2, 2025
When lawyers act as directors with zero accountability
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Laws
May 16, 2025
How Malta’s laws protect nominee directors from scrutiny
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Finance News
May 12, 2025
Foreign Directors in Malta’s Fintech Industry
Directors have emerged as pivotal figures in Malta's rapidly evolving fintech landscape, particularly in response to the island's growing appeal as a regulatory haven. Over recent years, an increasing number...
Finance News
April 21, 2025
How directors’ fees are disguised as consulting income
Fees often serve as a significant source of income for corporate directors, but some companies creatively categorize these payments as consulting income to reduce tax liabilities or avoid regulatory scrutiny....