MALTA: RECORD €700,000 FINE FOR GAMING COMPANY

On 9 September, the Times of Malta reported that a gaming company has been slapped with the largest fine ever issued by the FIAU after a series of shortcomings were uncovered.  The record €733,160 fine was issued at the end of August against Malta-based Vivaro Ltd, a remote gaming operator.

https://timesofmalta.com/articles/view/record-700000-fine-for-gaming-company.816933

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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