The Malta Gaming Authority (MGA) has issued a fresh warning to players after identifying several iGaming sites that it says are falsely presenting themselves as licensed or authorised operators. The regulator has urged consumers to verify the licensing status of gambling websites before creating accounts or depositing funds, highlighting the importance of using only operators that appear on its official register....
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People & Appointments
July 14, 2026
Rosi Bremec joins Malta Media as VP Partnerships
Malta Media, the independent investigative news platform serving the international iGaming industry, today announced the appointment of Rosi Bremec as Vice President of Partnerships.
Regulation
March 26, 2026
Malta weighs prediction market rules to boost its digital economy
Malta is assessing the potential introduction of a legal framework for prediction markets as part of its broader strategy to expand the country’s digital economy. The initiative remains under review,...
Compliance & AML
January 13, 2026
How Malta’s FIAU Tightened Its Casino Compliance Checks?
You may be interested to learn how Malta's Financial Intelligence Analysis Unit (FIAU) has strengthened its oversight of casino operations. Recent regulatory changes have introduced more rigorous compliance checks aimed...
Responsible Gambling
January 12, 2026
AI-driven affordability checks in Malta – promise or overreach
With the rise of artificial intelligence, Malta is exploring AI-driven affordability checks as a potential solution for credit assessment. These checks aim to enhance financial inclusion and mitigate risks for...
Banking
January 10, 2026
How Malta’s Banks Screen High-Risk Clients in 2025
There's a heightened focus on financial security and regulatory compliance in Malta's banking sector as of 2025. With the increasing need to mitigate risks associated with money laundering and fraud,...
Regulation
January 9, 2026
How Malta’s MGA Survived the EU’s Compliance Review?
With the European Union's compliance review presenting significant challenges, Malta's Malta Gaming Authority (MGA) has effectively navigated scrutiny to maintain its reputation as a leading regulatory body. This post probes...
Taxation
January 8, 2026
Can Malta Maintain Its Low-Tax Appeal Under OECD Pressure
Over recent years, Malta has garnered attention as a favored destination for businesses and individuals seeking favorable tax conditions. However, increasing scrutiny from the OECD regarding tax compliance and transparency...
Compliance & AML
January 7, 2026
How Malta’s Casinos Handle Enhanced Due Diligence?
With an increasing emphasis on regulatory compliance, Malta's casinos have developed robust procedures for Enhanced Due Diligence (EDD). This involves comprehensive verification processes to assess the risks associated with customers,...
Regulation
January 2, 2026
How Malta’s Gaming Act Differs from the German GlüStV?
With the rise of online gaming, regulatory frameworks vary significantly across Europe, particularly between Malta and Germany. Malta's Gaming Act is known for its flexible licensing procedures and a diverse...
Taxation
December 31, 2025
How Malta’s Corporate Tax Refund Works in 2025
Over the years, Malta has established itself as an attractive jurisdiction for international businesses, particularly due to its appealing corporate tax refund system. In 2025, companies operating in Malta can...
Compliance & AML
December 30, 2025
How Malta’s TRS System Tracks Beneficial Ownership?
There's a growing emphasis on transparency in corporate ownership, and Malta's Trust Register System (TRS) plays a pivotal role in this regard. By mandating the registration of beneficial owners, the...
Compliance & AML
December 29, 2025
Papaya Ltd and Blackcatcard Compliance Under Scrutiny
Papaya Ltd answers compliance queries on Blackcatcard, governance, payments and consumer transparency amid regulatory scrutiny.
Licences
December 29, 2025
Inside Malta’s New CSP Licensing Standards
Malta has recently reformed its licensing framework for Corporate Service Providers (CSPs), establishing updated standards aimed at enhancing regulatory compliance and operational transparency. These new requirements are designed to fortify...
Markets & Jurisdictions
December 27, 2025
How Malta and Gibraltar Compete for High-Risk Operators?
Many jurisdictions have emerged as key players in the regulated gaming and financial industries, but Malta and Gibraltar stand out in their aggressive competition for high-risk operators. Both regions offer...
Compliance & AML
December 27, 2025
How the FATF Monitors Malta’s Gambling and Crypto Sectors?
Over the years, Malta has established itself as a prominent hub for both gambling and cryptocurrency industries. The Financial Action Task Force (FATF) plays a pivotal role in overseeing these...
Marketing & Sponsorships
December 27, 2025
How Malta-based operators adapt to ePrivacy enforcement
Many Malta-based operators are evolving their practices in response to the enhanced enforcement of ePrivacy regulations. As digital privacy becomes increasingly prioritized across Europe, these operators must navigate complex legal...
Taxation
December 24, 2025
Why Malta’s Tax Treaties Still Matter for Group Consolidation
Malta remains a significant jurisdiction for multinational corporations seeking advantageous tax positions through group consolidation. Its extensive network of tax treaties is designed to mitigate double taxation and foster cross-border...
Regulation
December 20, 2025
How Family Trusts Are Structured Under the Malta Trustee Act
You can gain valuable insights into the structuring of family trusts under the Malta Trustee Act, which provides a robust legal framework for asset protection and estate planning. This legislation...
Banking
December 20, 2025
The Return of Custodian Banking to the Maltese Market
You may be interested to learn about the resurgence of custodian banking in Malta, a development that promises to reshape the financial landscape. This article will explore the implications and...
Compliance & AML
December 20, 2025
Why AML Failures Lead to Licence Suspensions in Malta?
AML compliance is a fundamental requirement for financial institutions operating in Malta, given the jurisdiction's commitment to combating money laundering and financial crime. Failures in adhering to Anti-Money Laundering regulations...
Regulation
December 16, 2025
The Shift from Offshore to Onshore – Malta’s Balancing Act
Malta is experiencing a significant transition from offshore to onshore business environments, driven by regulatory changes and a global push for transparency. This shift presents both challenges and opportunities for...
Banking
December 15, 2025
How Malta’s FIU Cooperates With the European Banking Authority?
Many financial institutions operate in a complex regulatory environment, making the collaboration between national Financial Intelligence Units (FIUs) and entities like the European Banking Authority (EBA) imperative. Malta's FIU plays...
Accounting
December 13, 2025
Why Malta’s Corporate Audits Take Longer Than Expected
Delays in Malta's corporate audits can often be attributed to a combination of stringent regulatory requirements, a limited pool of qualified auditors, and the complexities of local business structures. These...
Regulation
December 12, 2025
Why Malta’s ADR Framework Lags Behind EU Standards?
You may be surprised to learn that Malta's Alternative Dispute Resolution (ADR) framework significantly trails behind established European Union standards. Despite the EU's push for effective and efficient dispute resolution...
Payments & Banking
December 10, 2025
Malta’s Place in Europe’s Expanding Payment Ecosystem
You may find Malta emerging as a pivotal player in Europe's rapidly evolving payment landscape. With its strategic location, robust regulatory framework, and technological advancements, Malta is attracting a diverse...
People & Appointments
December 9, 2025
Continent 8 Appoints Julia Weygandt to Lead Client Growth
Continent 8 Technologies, a prominent global provider of managed IT solutions for the iGaming and online sports betting industry, has announced the appointment of Julia Weygandt as its new Head...