The Dutch gambling regulator, Kansspelautoriteit (KSA), has announced a major expansion of its enforcement agenda for 2026. The authority is shifting its focus from merely targeting unlicensed gambling operators to a broader oversight of the ecosystem that enables illegal gambling. This new strategy is aimed at disrupting the networks that allow illegal gambling to flourish and holding additional stakeholders accountable....
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iGaming News, Laws
January 20, 2026
BGC signs cooperation deal to support Chile online gambling reform
The Betting and Gaming Council has entered into a formal Cooperation Agreement with Chile’s Agrupación de Plataformas de Apuesta en Línea, marking a significant step in the evolving debate over...
Laws, Taxation
July 3, 2025
Cross-border VAT fraud networks exploit regulatory gaps
Networks engaged in cross-border VAT fraud are increasingly exploiting regulatory gaps that exist within and between jurisdictions. These fraudulent activities undermine tax systems, impacting government revenues and creating an uneven...
iGaming News, Laws
May 28, 2025
Ireland and Belgium strengthen gambling regulation ties
Gambling regulation in Europe takes another step forward as the Gambling Regulatory Authority of Ireland (GRAI) formalizes a new cooperative framework with the Belgian Gaming Commission. This marks the second...
iGaming News, Laws
May 5, 2025
The legal framework shielding bad actors in iGaming
iGaming has rapidly evolved into a lucrative sector, attracting both players and investors. However, alongside its growth, a concerning phenomenon has emerged: the legal frameworks that ostensibly regulate the industry...
Editor’s Choice 1, Laws
March 6, 2025
Wake-Up Call: Stake’s Data May Reach Global Law Enforcement
Stake users engaging in high-risk activities may have their data exposed to international authorities. Here's why your transactions are at risk.
iGaming News, Laws
February 17, 2025
The Evolution of iGaming Regulations in Malta
Malta is widely regarded as a hub for iGaming, with the industry having undergone significant changes in recent years. Regulations have evolved to ensure fairness and transparency, reshaping the sector....
iGaming News, Laws
December 24, 2024
GGL Progress and Challenges in Gambling Regulation
In its annual report, the German gambling regulator (GGL) has outlined significant progress made in regulating the market while addressing ongoing challenges, particularly in the fight against illegal gambling operations....
iGaming News, Laws
December 14, 2024
Sweden Joins Macolin Convention Against Match Fixing
Sweden has taken a significant step in the fight against match-fixing by joining the Macolin Convention, a move designed to enhance international cooperation and bolster efforts to preserve the integrity...
NEWS Malta
December 5, 2024
Global leaders gather in Malta for OSCE meeting
Malta is hosting a historic international event this week as the Organisation for Security and Cooperation in Europe (OSCE) convenes its 31st Ministerial Council meeting. Delegates from 57 member states...
Laws
November 11, 2024
MGA’s Anti-Terrorism Financing Measures
Many stakeholders are questioning the efficacy of the MGA's anti-terrorism financing measures. They seek to understand whether these initiatives genuinely contribute to combating the financing of terrorism or if they...
Laws
October 12, 2024
The MGA’s Efforts to Combat Money Laundering
Just as financial systems face persistent threats from illicit activities, the Malta Gaming Authority (MGA) has implemented various measures to combat money laundering within the gaming industry. They have introduced...
Laws
October 12, 2024
Anti-Terrorism Financing in Online Casinos
With the rapid growth of online gambling, numerous operators are adapting strategies to navigate around Anti-Terrorism Financing (ATF) regulations. These tactics raise significant concerns regarding the potential misuse of online...
Casinos & Bonus, Laws
October 9, 2024
Online Casinos’ Role in Financing Terrorism
Many governments and regulatory bodies have implemented measures aimed at preventing online casinos from being used as vessels for financing terrorism. However, despite these well-intentioned efforts, research indicates that such...
NEWS Malta
September 26, 2024
PM Abela’s Call for Global Unity at the UN
As Malta's term on the UN Security Council approaches its conclusion, Prime Minister Robert Abela delivered a significant address that underscored the critical importance of multilateralism and a unified commitment...
Casinos & Bonus, Laws
June 19, 2024
Global Events Influence on Online Casino Regulations
Many online casino enthusiasts may not realize the profound impact that global events have on the regulations governing their favorite platforms. From economic crises to pandemics, external factors can shape...
Editor’s Choice 1, iGaming News, Laws
April 18, 2024
Money Laundering in Online Casinos
In the digital era, the age-old menace of money laundering and terrorist financing has found new avenues through online casinos. This modern-day challenge not only reflects technological advancements but also...
Banking, iGaming News
March 4, 2024
iGaming’s Impact on Malta’s Economy
With the iGaming industry continuously expanding globally, Malta has emerged as a key player in this lucrative sector. The impact of iGaming on Malta's economy is undeniable, with the country...
iGaming News, NEWS Malta
February 12, 2024
Malta’s Responsible Gaming Initiatives
Perched in the middle of the Mediterranean Sea, Malta is a small but mighty island nation with a big commitment to responsible gaming. The Maltese government and gaming industry have...
Finance News, NEWS Malta
February 2, 2024
Malta’s Response to Global Financial Crises
Amidst the turmoil of global financial crises, Malta has emerged as a beacon of resilience and adaptability. In the face of economic upheaval and unprecedented challenges, the small island nation...
iGaming News, Laws
January 25, 2024
Malta to Host Annual GREF Conference
The Malta Gaming Authority (MGA) has recently revealed its honor in hosting the Annual Conference of the Gambling Regulators European Forum (GREF) this year. Set to transpire from May 20...