Malta: Financial Services Authority Consults on Proposed Amendments to Financial Institutions and Banking Acts
Following the final text of the revised Directive No. 1 of the Central Bank of …
Unikrn Sued By Disgruntled Crypto Investor
Esports betting operator Unikrn is being sued over claims that the cryptocurrency tokens it sold …
Regulatory News Updates – July 27, 2018
Malta: FIAU Publishes Guidance Note on Funding of Terrorism Red Flags and Suspicious Activities
On February 7, 2018, the Malta Financial Intelligence Analysis Unit (FIAU) issued a guidance paper …
Regulatory News Updates – July 20, 2018
Dutch Regulator Hits Bet-at-Home With €410,000 Penalty
The Dutch Gaming Authority (KSA) has fined Germany’s Bet-at-home.com €410,000 for targeting gamblers in the …
Regulatory News Updates – June 29, 2018
EBA Consumer Trends Report 2016
The European Banking Authority (EBA) has published its fifth annual Consumer Trends Report which set …
Malta: Regulations Published for Payment Accounts
The Ministry for Justice, Culture and Local Government published the Credit Institutions and Financial Institutions …