Maltese FIAU Fines Fund For AML Failures
Malta’s Financial Intelligence Analysis Unit (FIAU) rounded off 2021 by fining financial firm Southern Cross …
News In Brief: December 13-December 17, 2021
Industry's good works trumpeted in UK trade group report and Maryland scraps official league data …
Malta Websites Linked To Latest Italian Mafia Bust
Twelve people were arrested last week in Italy by anti-mafia police for running illegal betting …
Malta Gambling Conference Draws Flak Over COVID-19 Protocols, Strip-Tease Act
The SiGMA Europe conference in Malta last week was dogged by controversies ranging from concerns …
Affiliates Love Regulation, But Can't Quite Quit Grey Markets
Major affiliates say they love the stability of regulation and the protection it gives them …
Personnel Moves - October 2021
Pontus Lindwall survives at Betsson, the Nevada Gaming Commission fills two panel slots and a Philippine …
Brussels Dodges Responsibility For Malta’s Greylisting
The European Commission does not turn a blind eye to the interpretation of anti-money laundering …
Impact Analysis: How FATF's Greylisting Will Affect Malta and PSPs
This analysis looks into the details of the Financial Action Task Force’s (FATF) decision to …
News In Brief: October 4-October 8, 2021
The Malta Gaming Authority has updated its rules and regulations surrounding match-fixing and suspicious betting …