
Agriculture Minister Anton Refalo, one of the longest-serving members of Prime Minister Robert Abela’s Cabinet, has submitted a new planning application connected to his family-run boutique hotel in Qala. The request concerns the construction of an external sauna intended for guest use at L-Eremita, a property that has already attracted sustained public attention due to its complex development history and regulatory background....
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Companies & People, Editor’s Choice 1
September 8, 2025
Evolution’s problem: exposure to unregulated markets!
Evolution AB remains profitable but faces sharp share declines due to unregulated market exposure and regulatory scrutiny.
Companies & People, Editor’s Choice 1
September 4, 2025
MiFinity and the whistleblower allegations!
Whistleblower claims raise questions about MiFinity’s payments, compliance, and exposure to restricted markets amid regulatory focus.
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April 18, 2025
How Mansion Group Built a Fortress Across Borders?
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Bribery Scandals Raising Risks for Investors
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AspireGlobal’s Regulatory Failings and the White Label Dilemma
AG Communications faces £1.4M fine after failing in AML, responsible gambling, and customer protection measures. Learn more.
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March 5, 2025
Manx Internet Commerce Limited: The Unexplained £30 Million
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Isle of Man’s Gambling Crackdown: Reform or Damage Control?
The Isle of Man's gambling sector faces increased scrutiny, with license cancellations and regulatory reforms. What’s next for the industry?
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Crypto Casinos: The Next Big Thing or a Laundering Nightmare?
Explore the rise of crypto casinos, their regulatory loopholes, and the growing concerns about money laundering and financial crime.
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March 3, 2025
Star Entertainment: Casino Empire in Crisis
Star Entertainment's financial struggles, regulatory issues, and mounting debt may lead to bankruptcy, impacting the entire gambling industry.
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Regulatory Scrutiny of Bitcoin Casinos
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PayWithClick & Versus Odds: Licensing and Compliance Questions
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Casinos & Bonus, Laws
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KYC Compliance in Online Casinos
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