Examining Joao Mar’s 13 NDAs, public criticism and the complex dynamics of silence agreements in the gambling industry....
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Banking
November 6, 2025
Banks accused of weak controls over gambling settlements
There's growing concern regarding the ability of banks to manage risks associated with gambling-related transactions. Recent allegations highlight significant lapses in oversight and control mechanisms, allowing potentially fraudulent activities to...
Finance News, Laws
October 4, 2025
How FATF evaluates compliance in cross-border settlements
There's a systematic approach that the Financial Action Task Force (FATF) employs to evaluate compliance in cross-border settlements. By assessing the effectiveness of regulatory frameworks in various jurisdictions, the FATF...
Banking, Finance News
August 16, 2025
Cross-border settlements – Malta’s position in Europe’s fast lane
Malta has emerged as a significant player in cross-border settlements, leveraging its strategic location and robust financial infrastructure to facilitate international trade and finance. As Europe continues to evolve economically,...
Finance News, Laws
May 20, 2025
Malta’s missing data on cross-border crypto settlements
Most discussions about cryptocurrency focus on market trends and regulatory frameworks, but an often-overlooked aspect is the lack of comprehensive data surrounding cross-border crypto settlements in Malta. As a leading...