Malta’s AML Watchdog ‘Shackled By Government Corruption’
Malta’s anti-money laundering (AML) watchdog is being held as a “political hostage”, European parliamentarians have …
Regulatory News Updates – January 5, 2018
Malta Implements 4th AMLD, Tightens Casino Requirements
Malta has finally implemented the 4th Anti-Money Laundering Directive (4th AMLD) after six months of …
Malta Implements 4th AMLD But Wait For Guidelines Goes On
Malta has finally implemented the 4th Anti-Money Laundering Directive (4th AMLD) after six months of …
German Tax Officials Give Online Casinos Last Warning On VAT
Malta- and Gibraltar-licensed online casino operators that have not been paying VAT in Germany have …
Betsson Still Keen On Grey-Market Gambling
As Betsson becomes the only major online gambling operator to remain in the black market …
Fear Of Tax, Regulation Could Spur Beer-Like M&A Boom, Analyst Says
Pending regulation and taxes could ignite a boom in online gambling mergers and acquisitions next …
Malta Minister Touts Gambling ‘Excellence', Defends AML Record
Malta's internet gambling minister has touted the island nation as the “home of gaming excellence”, …