July 2019 | Gonzi & Associates, Advocates

Anti-Money Laundering Investment Services, Fintech & Capital Markets

New AML/CFT guidelines issued

The Financial Intelligence Analysis Unit (FIAU) has published a revised version of the Implementing Procedures…

Gonzi & Associates, AdvocatesJuly 21, 2019

Commercial & Intellectual Property Privacy & Data Protection

GDPR £183 million Fine, the largest Fine issued to date

As stated by the United Kingdom's Information Commissioner, Elizabeth Denham: "Personal Data is just that…

Gonzi & Associates, AdvocatesJuly 13, 2019

Gaming Licensing Gaming, IT & Telecoms

Compliance within the iGaming Industry still High on the Agenda in 2019

With gaming regulatory authorities across Europe coming down heavily on the anti-money laundering failures of…

Gonzi & Associates, AdvocatesJuly 3, 2019