Malta: Consultation on Central Bank Directive Implementing PSD2 Provisions
On June 12, 2017, the Central Bank of Malta (CBM) launched a public consultation seeking …
Malta: National AML/CTF Strategy 2018/2020
On April 11, 2018, the Maltese Ministry of Finance released its national anti-money laundering and …
GSA Launches Committee To Bolster Early Blockchain Adopters
Against the backdrop of regulators taking their first steps into the oversight of blockchain gambling, …
Malta Authority Faces EBA Investigation Over Pilatus Bank Case
The European Banking Authority (EBA) has decided to launch a formal investigation into whether Maltese …
Regulatory News Updates – June 8, 2018
Cyprus Wants To Be The Next Malta
Cyprus gambling officials are mulling an ambitious goal of becoming the next Malta — that …
Regulatory News Updates – June 1, 2018
ASA Underage Ruling, MPs Letter Signal Growing Advertising Unease
The Advertising Standards Authority (ASA) has rebuked Malta-based m88.com for adverts that the regulator believes …
Malta Regulators Plot Ambitious International Self-Exclusion Plan
The Malta Gaming Authority is seeking to launch an ambitious cross-border self-exclusion system for its …