News Italy Advances New Gambling Law Despite Malta’s ObjectionsNovember 22, 20240 The Italian government has confirmed its decision to move forward with its revamped gambling legislation, despite objections from Malta. This…
News EU Delays Italy’s Gambling Licenses Over Malta’s ConcernsOctober 31, 20240 The European Commission (EC) has extended the standstill period on Italy’s anticipated new licensing framework for online gambling, following objections…
News Malta’s FIAU Imposes Fine on Trannel International for Compliance FailuresDecember 20, 20230 Malta’s Financial Intelligence Analysis Unit (FIAU) has slapped a hefty fine of €222,736 ($244,085) on Trannel International Limited, a subsidiary…
News Organized Crime and Money Laundering Once Again Threaten Malta’s Fraying ReputationApril 24, 20230 The small Mediterranean island nation has long profited from its status as one of the world’s leading iGaming hubs but…
