Suspect Italian Operators Abandon Malta Under Regulator Pressure
At least five Italian gambling companies have exited Malta following an investigation by the island’s …
Malta Considers Voluntary Framework For Blockchain Firms
Malta’s plans to design a regulatory regime that provides a “seal of approval” for firms …
Malta Vows To Tackle Payment System Access Issues
Malta is looking to address difficulties faced by payment and e-money institutions in gaining access …
Malta: Financial Services Authority Launches Consultation on ICOs, Virtual Currencies and Related Service Providers
Regulatory News Updates – February 16, 2018
Malta To Investigate All Italian Licence Holders In Bid To Preserve Reputation
The Malta Gaming Authority is set to launch an investigation into all of its Italian …
Crypto Volatility Clouds Gambling Regulators’ Blockchain View
Leading European online gambling regulators said last week they would maintain a watching brief over …
Malta Pushes Industry On Terror Financing ‘Red Flags’
Malta’s anti-money laundering watchdog has issued new guidance to financial firms to help flag suspicious …