Tag: Malta

Online Casino Based in Malta Faces Investigation after Allegedly Circumventing Finnish Gambling Advertising Laws
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Online Casino Based in Malta Faces Investigation after Allegedly Circumventing Finnish Gambling Advertising Laws — CasinoGamesPro.com

 Thomas Carter  August 22, 2023

It seems that digital gambling operators are getting more and more creative in circumventing offshore markets’ gambling laws. An online casino platform based in Malta…

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Casino Malta Faces €229,000 Fine over Risk Assessment and Due Diligence Failures Found by the FIAU
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Casino Malta Faces €229,000 Fine over Risk Assessment and Due Diligence Failures Found by the FIAU — CasinoGamesPro.com

 Thomas Carter  March 10, 2023

Investigasi Unit Analisis Kecerdasan Finansial Malta (FIAU) mengungkap penilaian risiko serius dan kegagalan uji tuntas yang mengakibatkan pengenaan denda €229.000 di kasino St Julian. Penyelidikan…

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Malta Gambling Authority Cancels Three Gambling Companies’ Operating Permits over Unpaid License Fees
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Malta Gambling Authority Cancels Three Gambling Companies’ Operating Permits over Unpaid License Fees — CasinoGamesPro.com

 Thomas Carter  December 2, 2022

Awal pekan ini, Malta Gaming Authority (MGA) secara resmi mengumumkan pembatalan tiga lisensi operasi perjudian, seperti eGaming Lab Limited, M-Hub Gaming C4 Limited, dan Morpheus…

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