Matching Visions added to growing list of partners for GiG Comply 8r6
GiG’s compliance tool manages and monitors advertising 5z115m
‘Gaming is still an essential part of our economy,’ says chairman of major Maltese bank 5x3m1u
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 3x4g1z
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 q6m42
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 3j5c25
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 5m724v
‘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 4k1950
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 5v284
The regulator alleges the operator was targeting Dutch players illegally
LeoVegas responsible gaming framework certified after eCOGRA assessment 445n61
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 23y3i
Adverts will be monitored by Nielsen
GiG announces agreement with Pixelbet to provide marketing compliance solution 192j4q
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 o1z3p
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 1w4h25
GiG’s compliance tool manages and monitors advertising
Compliance
‘Gaming is still an essential part of our economy,’ says chairman of major Maltese bank 1is3u
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 x4z3m
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 524n6i
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 42244x
‘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 2l2g2f
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 586w5t
The regulator alleges the operator was targeting Dutch players illegally
Compliance
LeoVegas responsible gaming framework certified after eCOGRA assessment 52394d
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 231w1z
Adverts will be monitored by Nielsen
Compliance
GiG announces agreement with Pixelbet to provide marketing compliance solution 181d5b
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 343z4x
The total number of suspicious transaction reports across all sectors in 2020 was 5,090, up from 1,668 in 2018