Tag: Malta
Cash risk in gaming and banking singled out in Malta risk...
The risk of money laundering and terrorist financing to the Maltese economy has reduced between 2018 and 2023, according to the country’s latest national...
Phos strengthens merchant landscape with Finance Incorporated
Phos has combined with Malta-based company Finance Incorporated to strengthen its Paymix brand and digitise the merchant landscape.
As a result of the collaboration, contactless...
BetConstruct continues crypto focus with new MGA approval
BetConstruct has been approved by the Malta Gaming Authority (MGA) to commence with accepting player deposits using cryptocurrencies.
Referred to as Virtual Financial Assets under...
MGA marks 2021 as ‘ground laying’ for responsible gaming in Malta
A new report has been published by the Malta Gaming Authority (MGA), evaluating the regulator’s achievements by the end of 2021.
The paper provides a...
Gibraltar added to the FATF grey list
Gibraltar has been added to the Financial Action Task Force’s (FATF) grey list, meaning the British overseas territory will face increased scrutiny in relation...
Malta set to be removed from FATF greylist
A turbulent period for Malta has come to a close as the Financial Action Task Force (FATF) reportedly moves to remove the region from...
CasinoBeats Summit set to provide year’s deepest dive into online casino...
This week’s CasinoBeats Summit 2022 at the InterContinental in St Julian’s, Malta is set to deliver an in-depth examination of the industry’s key issues,...
Malta set for clarity on AML action plan
The government in Malta has revealed that the Financial Action Task Force will visit the country on Friday, as it seeks guidance on whether...
SBC announces CasinoBeats Summit and Spring iGaming Week 2022
SBC has announced that its CasinoBeats Summit 2022 conference and exhibition will take place on 24-26 May at the InterContinental in St Julian’s, Malta.
The specialist online casino...
MGA seeks new legal lead as Dr Sant ends counsel
The Malta Gaming Authority (MGA) seeks a new General Counsel, confirming that incumbent Dr Yanica Sant has chosen to end her four-year tenure as...
