Malta-based Bet365 operators lose appeal over Swedish gambling breaches
The case concerned the companies’ handling of customers showing signs of excessive or problematic gambling between 2019 and 2022
Compliance
FIAU recognises progress in iGaming sector AML regime, warns operators failing to collect effective data
The total number of suspicious transaction reports across all sectors in 2020 was 5,090, up from 1,668 in 2018
Malta
‘The historic island of Malta resonates with the artistic side of our business’ – BetGames.TV opens Malta office
Malta is the company's new southern European hub of operations