Modern gambling regulation is no longer only about licences, websites, advertising and enforcement letters. Increasingly, the real pressure point sits somewhere less visible: the payment chain. If a gambling operator cannot receive deposits or process withdrawals reliably, its market access becomes fragile, even if its website remains technically reachable. This makes payment systems one of the most powerful but least publicly understood enforcement tools in the modern gambling market....
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iGaming News, Licenses & Payments
November 5, 2025
Praxis Tech powers Stake global payment operations
Praxis Tech has entered into a global partnership with Stake, a prominent international gaming operator, to strengthen and streamline Stake’s payment infrastructure across multiple regulated markets. The partnership will enable...
iGaming News, Licenses & Payments
October 7, 2025
Trustly and Acres unveil instant cashless casino payments
Trustly, a leading global provider of online banking payments, has announced a strategic partnership with Acres, an established innovator in casino payment and player technology, to introduce a groundbreaking instant...
Finance News, iGaming News
July 5, 2025
Financial Regulation in Online Gaming
Regulators are increasingly scrutinizing online gaming companies as they grapple with issues related to money laundering, consumer protection, and fair competition. In this evolving landscape, these agencies aim to establish...
Laws
July 5, 2025
How High-Risk Customers Bypass Compliance Checks
With increasing regulatory demands and financial institutions tightening their compliance protocols, high-risk customers have developed alarming ways to circumvent routine checks. These customers often pose a significant threat to organizations,...
Finance News, Licenses & Payments
June 11, 2025
How crypto inflows are anonymised through Malta PSPs
Over the years, Malta has established itself as a leading hub for cryptocurrency operations, particularly through Payment Service Providers (PSPs). These entities play a pivotal role in facilitating crypto transactions...
Finance News, Licenses & Payments
June 6, 2025
How Malta-based PSPs handle restricted sector funds
PSPs operating in Malta are uniquely positioned to manage funds from restricted sectors, navigating complex regulatory frameworks while ensuring compliance and security. These payment service providers implement stringent due diligence...
Editor’s Choice 1, Finance News
June 4, 2025
700 Million Reasons to ask Who Enabled it…
Explore Gibraltar’s involvement in €700M Assad-linked funds and the regulatory challenges of legal and financial proximity in cross-border transactions.
Finance News, Laws
June 2, 2025
Auditors as Corporate Secretaries in Malta
Just as the evolving business landscape demands increased accountability, many companies in Malta are finding value in having their auditors also serve as corporate secretaries. This dual role not only...
Licenses & Payments
May 28, 2025
How Malta payment agents escape regulatory filing
With the rapid evolution of digital finance, Malta's payment agents have found innovative ways to navigate the complex regulatory landscape. This blog post examines the methods these agents employ to...
Finance News
May 23, 2025
Independent Consultants in Malta’s Finance Sector
With the evolving landscape of financial services, Malta finance firms increasingly turn to “independent” consultants to enhance operational efficiency and compliance. These consultants provide specialized expertise that firms may not...
Licenses & Payments
May 16, 2025
How Malta’s PSP ecosystem avoids external audits
It's vital to understand how Malta's Payment Service Provider (PSP) ecosystem navigates the complexities of regulatory compliance without the typical requirement for external audits. This unique approach leverages a comprehensive...
Finance News, Licenses & Payments
May 8, 2025
Malta’s gaming-linked PSPs expand into crypto custody
Gaming companies are continually evolving, and Malta's payment service providers (PSPs) are taking bold steps into cryptocurrency custody. With the island's established regulatory framework for both the gaming and digital...
Licenses & Payments
May 7, 2025
Why the MFSA rarely revokes licences despite violations?
MFSA, the Malta Financial Services Authority, plays a pivotal role in regulating the financial services sector in Malta. Despite numerous violations reported within this sector, the MFSA tends to exercise...
Finance News
May 6, 2025
Tracking Russia-Linked Funds Through Malta PSPs
Just as global financial systems face mounting scrutiny, the monitoring of Russia-linked funds flowing through Malta's payment service providers (PSPs) has become an urgent topic. Malta, with its strategic location...
Finance News
May 1, 2025
Shadow Finance in Hong Kong and Malta
You may not be aware that the financial landscapes of Hong Kong and Malta have become major hubs for shadow finance, offering attractive environments for global financial activities that operate...
Finance News
April 29, 2025
Malta’s shell firm administrators with audit licences
Malta plays a significant role in international finance, particularly through its shell firm administrators that possess audit licenses. These entities serve as vital components in the management and compliance of...
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...
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...
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.
Taxation
March 14, 2025
Malta Tax System Under EU Scrutiny
Malta's ongoing resistance to adhere to European Union tax regulations has sparked significant debate among businesses and policymakers alike. This noncompliance not only poses challenges for the integrity of EU...
iGaming News, Laws
March 13, 2025
MGA Launches Consultation on Financial Regulations
The Malta Gaming Authority (MGA) has initiated a closed consultation with key industry stakeholders to seek feedback on proposed amendments to the financial requirements outlined in the Gaming Authorisations and...
Laws
January 13, 2025
Cryptocurrency Legal Frameworks & Compliance
Many individuals and businesses are increasingly turning to cryptocurrencies for financial transactions, yet the legal landscape surrounding these digital assets remains intricate and evolving. You need to understand the regulatory...
Finance News
January 7, 2025
Germany’s Financial Sector Innovation and Regulation
Over the years, Germany's financial sector has established a reputation for effectively managing the delicate equilibrium between fostering innovation and implementing necessary regulations. He, she, and they have witnessed how...
Finance News, Laws
January 6, 2025
UK’s Complex Financial Regulatory System
While delving into the financial sector, I find that understanding the regulatory framework is imperative for anyone looking to navigate the complexities of finance in the UK. The financial regulatory...
Finance News
November 6, 2024
Importance of Compliance in the Netherlands’ Financial Sector
Just as various sectors adapt to the evolving landscape of regulatory frameworks, I find that the role of compliance in the Netherlands' financial sector has become increasingly significant. You may...
iGaming News
November 6, 2024
Ensuring Compliance in Sweden’s iGaming Sector
With the evolving landscape of Sweden's iGaming sector, understanding the best practices for compliance is imperative for your success. Navigating regulatory requirements can be complex, but by implementing effective strategies,...