Malta Tells Firms To Sharpen Up Compliance Practices
Malta’s financial regulator has indicated it will heighten scrutiny of the island’s payments and e-money …
Malta Gambling Companies Most Frequent UK Offenders, Warns McArthur
The UK Gambling Commission’s chief executive delivered stinging criticism of Malta-based gambling companies during a …
Gambling Must Self-Regulate Now More Than Ever, Warns Panel
The gambling industry must introduce more self-regulation to quell public concerns surrounding problem gambling or …
Ceuta: The Spanish City That Mirrors Gibraltar And Wants What It Has
There is a disputed territory bordering the Mediterranean Sea where thousands queue every day, often …
Spain's Ceuta Hopes To Claim Online Gambling Crown
The Spanish city of Ceuta is taking aim at Malta and Gibraltar’s status as online …
Malta Tells Banks To Monitor Third-Party Data Use Under PSD2
Regulators in Malta have told banks to ensure third-party providers operating under the revised Payment Services …
EU Data Transmission Remains Key Brexit Uncertainty
A government representative has warned gambling firms to expect serious complications when receiving data from …
Malta: FIAU Consults on Proposed Amendments to Prevention of Money Laundering and Funding of Terrorism Regulations
On October 14, 2019, the Financial Intelligence Analysis Unit (FIAU) released a consultation paper on …
Casumo Advert Banned For Irresponsible Targeting
The UK’s advertising watchdog has banned a Casumo advert and warned the operator to ensure …