The review also identified areas where operators could strengthen their internal controls and documentation
Malta-based SkillOnNet operates more than 40 branded casino sites across regulated markets worldwide
Wildz Group said it was the first iGaming operator to receive this clearance
The incumbent's camp quietly pivoted away from the topic after a disappointing first-round result
The agreement establishes a formal framework for collaboration, communication and the exchange of relevant information
Two FIAU decisions expose the gap between AML policy and practice
The case concerned the companies’ handling of customers showing signs of excessive or problematic gambling between 2019 and 2022
The regulator said licensing, compliance and supervision would continue under interim arrangements
The company said Malta remains one of Europe’s leading iGaming hubs
The MGA suspended Condor Malta in September 2026 after revoking Winzon's licence. What the Winzon, Condor and Betago cases reveal ...
It lowered its 2026 revenue forecast from €97-€100 million to €92 million
He joined the MGA in 2019 as Senior HR Executive
The company is no longer authorised to carry out any gaming operations, but it is required to provide access to ...
Company says that while Brazil is Betano’s largest market, the business benefits from a broad international footprint
The FIAU identified shortcomings in the company's customer risk assessments, customer profiling, transaction monitoring and PEP screening
The review also identified areas where operators could strengthen their internal controls and documentation
Malta-based SkillOnNet operates more than 40 branded casino sites across regulated markets worldwide
Wildz Group said it was the first iGaming operator to receive this clearance
The incumbent's camp quietly pivoted away from the topic after a disappointing first-round result
The agreement establishes a formal framework for collaboration, communication and the exchange of relevant information
Two FIAU decisions expose the gap between AML policy and practice
The case concerned the companies’ handling of customers showing signs of excessive or problematic gambling between 2019 and 2022
The regulator said licensing, compliance and supervision would continue under interim arrangements
The company said Malta remains one of Europe’s leading iGaming hubs
The MGA suspended Condor Malta in September 2026 after revoking Winzon's licence. What the Winzon, Condor and Betago cases reveal ...
It lowered its 2026 revenue forecast from €97-€100 million to €92 million
He joined the MGA in 2019 as Senior HR Executive
The company is no longer authorised to carry out any gaming operations, but it is required to provide access to ...
Company says that while Brazil is Betano’s largest market, the business benefits from a broad international footprint
The FIAU identified shortcomings in the company's customer risk assessments, customer profiling, transaction monitoring and PEP screening