Personnel Moves - September 2021
The fledgling German regulator makes a pair of senior appointments, FanDuel selects its permanent CEO …
AML Control – An Expert Speaks
In this article we speak to Rachel Woolley, the director of financial crime at know …
News In Brief: September 6-September 10, 2021
Netherlands licensees to be named in late September, Cypriot regulator wants gambling companies to embrace …
News In Brief: August 30-September 3, 2021
The UK Gambling Commission appoints its new chair, IGT wins European legal case, Bet MGM …
Lessons To Be Learnt From Malta's €5m Pilatus Bank Fine
The Financial Intelligence Analysis Unit (FIAU) of Malta has fined Pilatus Bank a record €4,975,500 …
News In Brief: August 16-August 20, 2021
Former Maltese casino executive Yorgen Fenech charged with ordering the murder of Daphne Caruana Galizia and …
Maltese Money Transmitter To Pay AML Fine
Malta’s Financial Intelligence Analysis Unit (FIAU) has imposed a €502,046 fine on money transmitter AWS …
Malta Could Do Better, Says FATF
The Financial Action Task Force (FATF), the world’s anti-money laundering standard setter, laid out its issues …
News In Brief - August 12, 2021
The latest comments from the head of Japan’s Financial Services Agency highlight the country’s reluctance to get …