January 19, 2024
The government of Malta has detailed that it has strengthened policy and compliance in the gambling sector to minimize exposure to threats and vulnerabilities stemming from money laundering (ML) and terrorist financing (TF). Measures were outlined by the ‘National Risk Assessment (NRA) on Money Laundering (ML) and Funding for Terrorism (TF)‘, a review of financial risks across Malta’s business sectors. …
Read More »June 27, 2022
European-licensed online gambling businesses have been alerted that the European Banking Authority (EBA) has called for its PSD2 supervision framework to be merged with the EU’s Electronic Money Directive. The EBA, which serves as the regulatory agency for financial services of the EU, has recommended the merger of its e-payment supervisory schemes, in response to stakeholder feedback and the ‘increasing …
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