UK AML Investigation Threatens To End More Gambling Careers
Following Thursday’s landmark enforcement action against online casinos, the Gambling Commission is poised to dole …
Italian Ad Ban Need Not Be 'Cataclysmic', Experts Say
The planned Italian gambling advertising ban is increasing the value of land-based betting shops in …
Malta Needs To Act On AML Reputation, Executives Say
Gambling executives believe the Maltese government needs to do more to improve its faltering international …
France Takes Tentative Steps On ICO Law
A new law in France will take a tentative step into the regulation of initial …
Regulators Lack Bite To Tackle Video Game Gambling, Say Lawyers
A letter made public this September that outlines a commitment from 16 gambling regulators to …
Payments Sector At 'High Risk' Of Money Laundering In Malta, Government Review Finds
Payment and e-money institutions in Malta are “particularly exposed” to money laundering and terrorist financing …
Autonomous Low-Tax Ceuta Looks To Capitalise On Brexit-Weakened Gibraltar
The Spanish-owned African city of Ceuta plans to compete with Gibraltar and Malta as an …
European Commission Calls On Malta To Buck Up AML Regime
The European Commission has urged Malta to “step up” its anti-money laundering (AML) activity, but …
Malta: Financial Services Authority Publishes Consultation on Investments in Virtual Currencies
On October 23, 2017, the Malta Financial Services Authority (MFSA) launched a consultation in an …