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Fiduciary services relate to the holding and management of the client’s assets on the basis of the instructions given by the beneficial owner of these assets.

We have all seen the media reports about the recent security incidents involving large organizations, including gaming operators. This has caused a lot of concern not only for those parties directly or indirectly affected by the incident, but also for the general community who feel that such incidents have been given much less attention than they should have. One cannot but wonder how many such incidents never go public or worse still, never get detected.

European Parliament adopts Online Gambling Resolution

We use the plural in the title simply because today the remote gaming operator has to comply with, not only one regulatory regime, but various ones, especially where they hold other National licenses.

Maltese company law is in conformity with EU legislation. The principal legislation regulating corporate matters is the Malta Companies Act of 1995 (Act XXV of 1995) which is primarily based on UK legislation.

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Keep Your Identity Confidential: Fiduciary Services

Fiduciary services relate to the holding and management of the client’s assets on the basis of the instructions given by the beneficial owner of these assets.

Information Security and Gaming Companies

European Parliament adopts Online Gambling Resolution

European Parliament adopts Online Gambling Resolution

Complicated Operating Environments

We use the plural in the title simply because today the remote gaming operator has to comply with, not only one regulatory regime, but various ones, especially where they hold other National licenses.

Company Law

Maltese company law is in conformity with EU legislation. The principal legislation regulating corporate matters is the Malta Companies Act of 1995 (Act XXV of 1995) which is primarily based on UK legislation.