Gibraltar courts, regulators, and media remain silent on the Manasco v Mansion case, raising questions about fairness and transparency....
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Laws
June 9, 2025
Legal definitions in Malta that allow loophole layering
You may be surprised to learn that certain legal definitions in Malta create opportunities for loophole layering, enabling individuals and businesses to exploit ambiguities in the law. Understanding these definitions...
Finance News, Laws
May 15, 2025
Unmasking Malta’s Beneficial Ownership Reporting Gaps
Reporting on beneficial ownership is important for transparency in corporate governance, yet Malta's systems reveal significant gaps that challenge this objective. Despite recent regulatory efforts aimed at enhancing public accountability,...
Laws
May 15, 2025
Malta Company Registry Faces Transparency Challenges
Many investors and stakeholders are increasingly concerned about the transparency of Malta's company registry, which still obscures the true ownership behind corporate entities. Despite ongoing efforts to enhance regulatory frameworks,...
Finance News
January 20, 2025
Payment Service Providers and Financial Integrity
It's crucial to understand how payment service providers (PSPs) impact financial integrity in today's digital economy. As you engage in online transactions, your interactions with PSPs can expose you to...
Finance News
January 14, 2025
Payment Service Providers and Their Role in Financial Misconduct
You may not realize how payment service providers (PSPs) influence the landscape of financial transactions and the potential for misconduct within it. As intermediaries that facilitate digital payments, PSPs play...
Laws
November 13, 2024
AML Measures Under the Malta Gaming Authority
Over the years, Anti-Money Laundering (AML) measures have become increasingly critical in maintaining financial integrity and security. He, she, or they often question the effectiveness of AML protocols established under...
Casinos & Bonus, Laws
November 1, 2024
MGA’s Role in AML Regulations for Online Casinos
Most players and stakeholders in the online gambling industry are concerned about the implications of anti-money laundering (AML) regulations. They understand that effective measures are crucial for maintaining the integrity...
Finance News, Licenses & Payments
October 12, 2024
Payment Agents and Financial Irregularities
Just as the wheels of commerce turn smoothly, I have often noticed an unnoticed cog: payment agents. These intermediaries facilitate countless transactions but can unwittingly become silent enablers of financial...
Finance News, Licenses & Payments
October 12, 2024
Dangers of Payment Agents and Financial Integrity
You may not realize it, but payment agents have become an integral part of our financial ecosystem. While they provide convenience and efficiency in transactions, I believe they also pose...
Editor’s Choice 1, Licenses & Payments
April 19, 2024
Curacao’s Enhanced Gaming Regulation
The Curacao Gaming Control Board (GCB) has recently unveiled a set of stringent application submission guidelines that significantly bolster the regulatory framework governing the licensing of online casinos. Central to...
Banking, Laws
February 6, 2024
Malta’s Anti-Money Laundering Measures
Gaining insight into Malta's robust anti-money laundering (AML) measures is crucial for anyone involved in financial services and international business. With its strategic location at the crossroads of Europe and...