A recent internal promotions exercise at Transport Malta has prompted renewed debate over governance standards within public institutions, particularly as the country approaches a general election. The initiative, introduced through internal communications attributed to Transport Minister Chris Bonett and Chief Executive Officer Kurt Farrugia, outlines the opening of approximately 50 new roles across several directorates....
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iGaming News, Laws
June 28, 2025
Is the Gambling Industry Overregulating or Underpolicing?
Regulation of the gambling industry has become a contentious topic in recent years, sparking debate over whether current measures are excessively stringent or insufficiently enforced. As online and physical gambling...
Laws, Licenses & Payments
June 28, 2025
How European Licensing Authorities Protect Players
Authorities overseeing gaming and gambling in Europe play an important role in ensuring player safety and fair practices within the industry. By implementing regulations and enforcing compliance, these licensing bodies...
Laws
June 13, 2025
How Malta’s legal system permits complex ownership webs
Over the years, Malta has developed a legal framework that accommodates intricate structures of property and corporate ownership. These regulations allow for the establishment of complex ownership webs, enabling businesses...
iGaming News, Laws
June 12, 2025
iGaming Compliance – Law, Policy or PR Spin?
Compliance in the iGaming industry is a multifaceted topic that encompasses legal requirements, regulatory policies, and sometimes the attraction of public relations narratives. As the online gambling landscape evolves, understanding...
iGaming News, Licenses & Payments
June 9, 2025
Is Your Gambling Licence Worth the Paper It’s On?
It's necessary for both operators and players to understand the true value of a gambling licence. While many assume that a licence guarantees safety and fairness, the reality can be...
Laws
May 6, 2025
How Malta’s compliance laws are enforced selectively
Compliance in Malta is a complex landscape where enforcement mechanisms often exhibit selectivity, impacting various sectors differently. While the nation has established a framework of regulations to uphold financial integrity...
NEWS Malta
January 9, 2025
ADPD calls for inquiry into Planning Authority CEO reappointment
The reappointment of Johann Buttigieg as Chief Executive Officer (CEO) of Malta’s Planning Authority (PA) has sparked a heated debate about transparency and ethics in public office. ADPD—The Green Party—has...
iGaming News, Laws
January 9, 2025
The Role of Compliance in Preventing Financial Crime in iGaming
Many individuals in the iGaming industry might overlook the importance of compliance in safeguarding their operations. As I explore into this topic, I aim to highlight how effective compliance measures...
Finance News, Laws
November 16, 2024
Legal Framework for Crypto Transactions in Financial Services
With the rapid expansion of cryptocurrency in financial services, understanding the legal frameworks governing these transactions becomes vital for stakeholders. They must navigate a complex landscape of regulations that vary...
Finance News, Laws
November 15, 2024
Role of Compliance in Preventing Financial Crime in the UK
Just as the backbone supports the structure of the human body, compliance plays a vital role in safeguarding the UK's financial sector from the pervasive threat of financial crime. He,...
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...
Laws
October 28, 2024
Exploitation in New Zealand’s Gambling Laws
Exploitation can occur in various forms, and in New Zealand, there is a growing concern over the effectiveness of current gambling laws. As a responsible citizen, it's necessary for you...
iGaming News, Licenses & Payments
October 26, 2024
The Importance of Licensing in the iGaming
Most industry experts agree that licensing serves as a fundamental pillar in the governance of the iGaming sector. It not only legitimizes operators but also enforces adherence to crucial regulations...
Licenses & Payments
October 26, 2024
Compliance Obligations of Crypto Payment Platforms
Compliance is a fundamental aspect of operating a crypto payment platform, as it involves adhering to various regulatory frameworks designed to ensure security and trust in financial transactions. You need...
iGaming News, Laws
October 15, 2024
Anti-Terrorism Measures in Online Gambling
Gambling has evolved into a massive global industry, attracting millions of players online. However, this rapid growth has raised significant concerns regarding the potential exploitation of online gambling platforms for...
Casinos & Bonus, Laws
October 12, 2024
KYC Regulations in Online Casinos
With the rise of online casinos, Know Your Customer (KYC) regulations have become a cornerstone of compliance in the gaming industry. However, despite being designed to enhance security and accountability,...
Laws
October 4, 2024
Malta’s AML Measures in Online Gambling
Most people may not realize the critical role that Anti-Money Laundering (AML) measures play in maintaining the integrity of financial systems. As someone who is keenly interested in the regulatory...
Finance News, Laws
August 28, 2024
Anti-Terrorism Financing – Just Another Checkbox for Online Casinos?
There's a growing scrutiny on the role that online casinos play in anti-terrorism financing, raising questions about whether compliance measures are merely superficial. As gambling platforms expand their global presence,...
Casinos & Bonus, Licenses & Payments
August 14, 2024
Behind the Scenes of Casino Licensing
You may think you know everything about #casinos, but do you really know what goes on behind the scenes when it comes to their #licensing? Casino licensing is a crucial...
iGaming News, Licenses & Payments
July 22, 2024
Understanding Trustworthy iGaming Licenses
There's a multitude of online #casinos and #gambling sites out there, but not all of them operate with the same level of trustworthiness. One of the key factors that differentiate...
Casinos & Bonus, Licenses & Payments
July 18, 2024
The Influence of Licenses on Casino Credibility
In terms of #casino credibility, there are several factors that players should consider before choosing where to play. One of the most crucial aspects that can determine the reliability of...
Casinos & Bonus, Laws
July 16, 2024
LeoVegas: Global Online Casino Regulations
Overseeing a global #onlinecasino operation like #LeoVegas comes with a myriad of regulations to navigate. Adhering to diverse international laws, from #licensing requirements to responsible #gaming standards, is imperative for...
Casinos & Bonus, Laws
July 8, 2024
Navigating Global Casino Regulations
Just like any other industry, the world of #casinos is heavily regulated by diverse #laws and guidelines that vary greatly from one country to another. In this blog post, we...
iGaming News, Licenses & Payments
June 24, 2024
How iGaming Licenses Impact Player Trust
Just as in any industry, #iGaming licenses play a crucial role in establishing #playertrust within the online gambling world. With the proliferation of #onlinecasinos and gaming platforms, players need to...
iGaming News, Licenses & Payments
June 21, 2024
The Evolution of iGaming Licensing Bodies
You may wonder how online gambling is regulated and kept safe for consumers. This post will examine into the evolution of iGaming licensing bodies and how they have changed over...
Laws, NEWS Malta
June 20, 2024
Anti-Money Laundering Measures in Malta
Measures put in place to combat money laundering and ensure compliance are crucial components of financial systems worldwide, and Malta is no exception. With stringent regulations and frameworks, Malta has...