Stay informed on the MFSA’s 2025 amendments to the Trusts and Trustees Act (Register of Beneficial Owners). Learn about new trustee obligations, beneficial ownership reporting, and compliance requirements.
The European Banking Authority’s latest report highlights the rapid growth of FinTech, RegTech and crypto assets – and the vulnerabilities emerging as compliance frameworks struggle to match this momentum.
The European Banking Authority’s latest report highlights the rapid growth of FinTech, RegTech and crypto assets – and the vulnerabilities emerging as compliance frameworks struggle to match this momentum.
ARQ Group’s Gaming Advisory team provides tailored licensing and compliance services for the remote gaming industry. From selecting jurisdictions to regulatory support, we help businesses navigate complexities and drive growth. Contact Kris Baron, Partner Regulatory & Advisory, to learn how we can support your success at info@arqgroup.com.
Following the introduction of the Swedish Gambling Authority’s (SGA) B2B licence regime on 1st July 2023, the Malta Gaming Authority (MGA) has received numerous applications from entities seeking a Recognition Notice (RN) to recognise their SGA B2B licences. In contrast to SGA B2C licence holders, SGA B2B licensees have not, to date, experienced the same success in obtaining an MGA RN certificate.
