Gambling, Finance Executives Face Criminal Trials As Latest Italian Mafia Investigation Concludes
An Italian anti-mafia agency has completed the country’s latest investigation into links between organised crime …
Regulatory News Updates – September 27, 2019
Malta Stung Over Lacklustre Money Laundering Controls
The government of Malta has been chastened by a damning assessment of its anti-financial crime …
Malta Financial Supervisory Authority Releases Strategic Plan 2019-2021
On September 6, 2019, the Malta Financial Service Authority (MFSA) published its three-year strategic plan …
Malta Financial Service Authority Issues Circular for Virtual Financial Asset Service Providers
On September 6, 2019, the Malta Financial Services Authority (MFSA) issued Circular 6/2019, addressed to …
Malta Regulator Updates Ad Rules, Sets Oversight Committee
The Malta Gaming Authority has updated its advertising guidelines and set up an oversight committee …
Regulatory News Updates – August 30, 2019
Amendments to CBM Directive No. 1 on Provision and Use of Payment Services
The Central Bank of Malta (CBM) has published an updated text of Directive No. 1 on …
Malta Joins Ranks Of Member States To Delay SCA Enforcement
Malta’s central bank has confirmed that payment service providers in the online gambling hub will …