Tag: Malta

Red and brown boat on water.
Posted in Blog

Malta removed from FATF greylist

by Jacob McKenzie, 21 June 2022 Malta has been voted off the grey list of the Financial Action Task Force. The vote, which…

Continue Reading Malta removed from FATF greylist
A washing machine drum filled with Euro banknotes.
Posted in Blog

Danish Regulator reprimands Hillside (New Media Malta) PLC

by Muhammad Gregory, 26 May 2022 Hillside has been deemed to have breached the Danish Anti-Money Laundering Act. This follows on from a…

Continue Reading Danish Regulator reprimands Hillside (New Media Malta) PLC
The waterways of Malta.
Posted in Blog

Russia’s Ambassador to Malta Suspended from Casino Maltese – Online-Casinos.com

by Jacob McKenzie, 19 April 2022 A Russian ambassador serving his post in Malta has lost access to his honorary membership privileges at…

Continue Reading Russia’s Ambassador to Malta Suspended from Casino Maltese – Online-Casinos.com
Traditional fishing boats moored in a stunning Maltese harbor.
Posted in Blog

Busy Times Ahead for Malta and Its Love Affair With Live Poker

by Roy Brindley, 28 March 2022 Malta is the undisputed capital of Europe’s €24.5 billion online gambling industry. The tiny Mediterranean island plays…

Continue Reading Busy Times Ahead for Malta and Its Love Affair With Live Poker