Malta: Financial Services Authority Publishes Guidance on Politically Exposed Persons
On October 8, 2018, the Malta Financial Services Authority (MFSA) published a guidance paper called …
Malta's New Gaming Act Leads To Regulator Warnings
The Malta Gaming Authority has warned that businesses undertaking any kind of gambling activity on …
Peru Urged To Become Malta Of Latin America
Peru would follow Colombia down the path of online gambling regulation if either legislation introduced …
$210k Cryptocurrency Heist Betrays Blockchain Gambling's Persistent Vulnerability
In what has become a worrying pattern for the young blockchain gambling industry, another popular …
Malta: 4th AMLD — Implementation Law Published in Official Gazette
The Ministry for Justice, Culture and Local Government has published the Prevention of Money Laundering …
Researchers Debate Whether Gambling-Funded Study Means Selling Out
Several leading academic researchers have taken up the question of whether collaborating with gambling companies …
Malta: Implementation of the EU Payment Accounts Directive
The Malta Financial Services Authority (MFSA) has launched a consultation on the implementation of the …