UK Bookmaker To Expand In Malta To Hedge Brexit Bets
The UK bookmaker bet365 is planning to expand its operations in Malta without moving its …
Suspect Italian Operator Defying Malta Ban, Say Reports
Italian investigative journalists have claimed that a gambling company with alleged Mafia ties continues to …
Malta Receives Informal IMF Praise
An unofficial International Monetary Fund (IMF) blog has attributed strong economic growth in Malta to …
Malta: Financial Services Authority Warns Public Against Virtual Currencies
The Malta Financial Services Authority (MFSA) has published a warning addressed to the general public …
Gibraltar Not Sure Cryptocurrency Gambling Ready For Prime Time
Gibraltar often gets approached about licensing cryptocurrency gambling, but the would-be entrepreneurs do not seem …
Crypto Firms Eyeing Gibraltar Gambling Market ‘Struggling With AML Demands’
Cryptocurrency firms hoping to take advantage of Gibraltar’s innovation-focused regulatory regime and offer services to …
Brexit-Bedevilled Gibraltar Opens Malta Cooperation Talks
As Brexit uncertainty looms, gambling regulators from Malta and Gibraltar have held “high-level discussions” about …
In Depth: EU Supervision Strategy Questioned Amid Danske Bank AML Probe
The Danish financial watchdog has lambasted one of the country’s largest banks over “serious weaknesses” …
Regulators Blasted Over AML Enforcement As EU Strengthens Hand
A European Parliament special committee has accused financial enforcement authorities in three EU member states …