Tag: Malta
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…
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…
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…
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…