Matching Visions added to growing list of partners for GiG Comply 1o4x5m
GiG’s compliance tool manages and monitors advertising 2j2931
‘Gaming is still an essential part of our economy,’ says chairman of major Maltese bank o6773
BOV Chairman Gordon Cordina reflects on the importance of the local gaming sector to Malta’s economy as part of a ...
GiG signs partnership agreement with Betway to provide GiG Comply 435wx
The deal is expected to help Betway remain proactive with their marketing efforts and install confidence their s are aligned ...
UK Gambling Commission hits Rank subsidiary Daub Alderney with a £5.8 million fine 4u2g19
It’s not the first time Daub Alderney was subject to a UKGC fine
‘iGaming industry in Malta is a victim in all this’: stakeholders on greylisting two months on 56oi
During a webinar hosted by Payment Expert editor Joe Streeter for SBC, key figures in Malta’s iGaming community share how, ...
SOFTWISS anti-fraud team obtains ICA certification 54f4o
‘Similar to the whole SOFTSWISS brand, our team is striving for excellence in all services’
SBRM will place Malta ‘at the forefront against fraudulent betting’, predicts IZIBET’s Sergio Cappitta 643g55
The Suspicious Betting Reporting Mechanism has been welcomed in many quarters of the country's iGaming community
Malta-based operator N1 Interactive fined €500,000 by Dutch regulator c5p3i
The regulator alleges the operator was targeting Dutch players illegally
LeoVegas responsible gaming framework certified after eCOGRA assessment 4t3i5c
The rigorous assessment of LeoVegas' responsible gaming framework found the company to be in compliance with all EU recommendations
EGBA commit to independent advertising monitoring during EURO 2020 3d4i1h
Adverts will be monitored by Nielsen
GiG announces agreement with Pixelbet to provide marketing compliance solution 5m3l46
The agreement sees Gaming Innovation Group provide Pixelbet with its 'market-leading' GiG Comply software
FIAU recognises progress in iGaming sector AML regime, warns operators failing to collect effective data 2z3520
The total number of suspicious transaction reports across all sectors in 2020 was 5,090, up from 1,668 in 2018
Compliance
Matching Visions added to growing list of partners for GiG Comply 6e2h6g
GiG’s compliance tool manages and monitors advertising
Compliance
‘Gaming is still an essential part of our economy,’ says chairman of major Maltese bank 5ihm
BOV Chairman Gordon Cordina reflects on the importance of the local gaming sector to Malta’s economy as part of a ...
Compliance
UK Gambling Commission hits Rank subsidiary Daub Alderney with a £5.8 million fine rj5k
It’s not the first time Daub Alderney was subject to a UKGC fine
Compliance
‘iGaming industry in Malta is a victim in all this’: stakeholders on greylisting two months on 2y62f
During a webinar hosted by Payment Expert editor Joe Streeter for SBC, key figures in Malta’s iGaming community share how, ...
Compliance
SOFTWISS anti-fraud team obtains ICA certification 565m2t
‘Similar to the whole SOFTSWISS brand, our team is striving for excellence in all services’
Compliance
SBRM will place Malta ‘at the forefront against fraudulent betting’, predicts IZIBET’s Sergio Cappitta 4o695k
The Suspicious Betting Reporting Mechanism has been welcomed in many quarters of the country's iGaming community
Compliance
Malta-based operator N1 Interactive fined €500,000 by Dutch regulator 2y6716
The regulator alleges the operator was targeting Dutch players illegally
Compliance
LeoVegas responsible gaming framework certified after eCOGRA assessment 625k1q
The rigorous assessment of LeoVegas' responsible gaming framework found the company to be in compliance with all EU recommendations
Compliance
EGBA commit to independent advertising monitoring during EURO 2020 1i4a4d
Adverts will be monitored by Nielsen
Compliance
GiG announces agreement with Pixelbet to provide marketing compliance solution 331s3p
The agreement sees Gaming Innovation Group provide Pixelbet with its 'market-leading' GiG Comply software
Compliance
FIAU recognises progress in iGaming sector AML regime, warns operators failing to collect effective data 1d462f
The total number of suspicious transaction reports across all sectors in 2020 was 5,090, up from 1,668 in 2018