Malta Concerns Remain Despite FATF Assurances
The Financial Action Task Force (FATF) update on Malta’s move to its greylist has done little to …
Malta In The Firing Line As FATF Announces Plenary Outcomes
As Malta becomes the first ever EU country to be greylisted, the Financial Action Task …
News In Brief - June 25, 2021
Visa has announced it is acquiring Tink, FATF has put Malta on the grey list and …
Gaming Industry Fears As Global Financial Watchdog Greylists Malta
The Maltese gaming industry was in shock last night after a global money laundering watchdog …
News In Brief: June 7-June 11, 2021
Betfair faces Danish fine for an underage handball bet, Norwich City ends controversial gambling sponsorship …
UK Top For Betting Regulation, India Worst, Integrity Group Says
An International Betting Integrity Association (IBIA) report claims that the UK, Malta and Denmark have the …
UK Football Sponsor Row Erupts As TV Doc Calls For Radical Rethink
News In Brief: June 1-June 4, 2021
Some gambling venues have opened their doors in Italy after a long COVID-19 shutdown and …
News In Brief: May 24-May 28, 2021
Zlatan Ibrahimovic is fined over gambling stake as investment seemingly pays off, Kenya moves to …