Matching Visions added to growing list of partners for GiG Comply 1y366k
GiG’s compliance tool manages and monitors advertising 4j1060
‘Gaming is still an essential part of our economy,’ says chairman of major Maltese bank 331l2r
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 475r1x
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 1o1d1l
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 2z122m
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 336g3q
‘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 1xl3z
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 2bg4m
The regulator alleges the operator was targeting Dutch players illegally
LeoVegas responsible gaming framework certified after eCOGRA assessment 2q5b3t
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 2am3d
Adverts will be monitored by Nielsen
GiG announces agreement with Pixelbet to provide marketing compliance solution 2k6e5l
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 2c6x67
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 6m6mj
GiG’s compliance tool manages and monitors advertising
Compliance
‘Gaming is still an essential part of our economy,’ says chairman of major Maltese bank 725d5z
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 3z6w6f
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 3p4l
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 h6p6x
‘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 255u8
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 6q3547
The regulator alleges the operator was targeting Dutch players illegally
Compliance
LeoVegas responsible gaming framework certified after eCOGRA assessment m373v
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 121fd
Adverts will be monitored by Nielsen
Compliance
GiG announces agreement with Pixelbet to provide marketing compliance solution 5j2r6b
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 3u3w4d
The total number of suspicious transaction reports across all sectors in 2020 was 5,090, up from 1,668 in 2018