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Legal
September 9, 2024
Mansion Group Wins Second High-Profile Court Case in Gibraltar
In a significant legal development, the Gibraltar Supreme Court ruled in favor of Mansion Group, ordering its former chief executive officer, Karel Mañasco, to pay over €2.5 million ($2.76 million) and £127,000 ($166,200) to the now-defunct company. The case centers on allegations that, as CEO, Mañasco misappropriated company funds through various payments to third-party vendors […]
Legal
August 28, 2024
Gibraltar Gambling Operator Settles £25,000 Regulatory Case with Gambling Division
A Gibraltar-based gambling operator has agreed to a £25,000 ($33,000) regulatory settlement with the government’s Gambling Division. This case showcases the territory’s improvements in regulation after it exited the FATF greylist at the beginning of this year. The Gibraltar regulator reaffirmed its commitment to a safe, fair, and equitable market and remained optimistic regarding the […]
Legal
August 20, 2024
Mansion Group Gains Ground in Legal Battle with Former CEO
The legal battle between the defunct Mansion Group and its former CEO, Karel Manasco, reached a new chapter after a judgment from the Supreme Court of Gibraltar from last week. The two parties clashed together in a legal battle last year. Several months ahead of the shutdown of Mansion Group, the Supreme Court of Gibraltar […]
Industry
July 8, 2024
Gibraltar Regulator Doubts Legal Standing in Mansion Group Investigation
Recent claims about alleged unlawful conduct tabled by Mansion Group’s former CEO left a series of questions unanswered despite the company’s decision to seize operations dating back to October. Karel Manasco, an executive with solid experience joined the company back in October 2010. Although he started as CFO at Mansion Group, in 2017, he was […]
Industry
April 29, 2024
Gibraltar Displeased with EU Parliament’s High-Risk List Decision
The United Arab Emirates (UAE), Gibraltar and Panama will remain a part of Europe’s list of countries with significant deficiencies related to Anti-money Laundering (AML) and Countering the Financing of Terrorism (CFT), after voting of the European Parliament last week. A proposal from March called for the removal of the aforementioned countries, identified for their […]
Industry
March 12, 2024
Layoffs at Major Firms Confirmed by Gibraltar Gambling Commissioner
Currently, Gibraltar is an important European gambling market. In the country, thousands of people are employed by leading gaming operators that have a presence across the globe. The gambling sector in Gibraltar is currently regulated under the Gibraltar Gambling Act 2005 and the country has been serving as an important hub for online gambling operators […]
Industry
February 26, 2024
FATF Whitelists Gibraltar, Removes It From Grey List
In June 2023, despite the Financial Action Task Force’s (FATF) clear acknowledgment of Gibraltar’s progress in addressing its strategic deficiencies and complying with global anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, the territory was not kicked off the Grey List of countries under increased monitoring. At the end of last week, the territory’s government, […]
Industry
February 20, 2024
Gibraltar Minister Pleased with Gambling Industry Meetings
Gibraltar’s Minister for Justice Trade and Industry, Nigel Feetham, has praised Entain and 888’s commitment to the territory’s gambling sector. This followed recent meetings with company representatives. According to the Gibraltar government, Feetham personally spoke with Entain’s interim chief executive officer, Stella David, and 888’s chief executive, Per Widerström. Both companies recently underwent structural and […]
Business
September 6, 2023
Bragg Gaming Obtains Gibraltar B2B Remote Gambling License
The provider of innovative content and solutions serving online and land-based gambling operators across the globe, Bragg Gaming Group, confirmed it has secured a business-to-business (B2B) remote gambling license in Gibraltar. Securing the license from the important iGaming hub marks a milestone moment for the company as it complements its global expansion. Moreover, the B2B […]
Legal
August 15, 2023
888 Subsidiary Reaches Settlement Following KYC and EDD Failings
This settlement is the outcome of an internal review conducted by 888 subsidiary Virtual Global Digital Services earlier this year, which unveiled several deficiencies in their Know Your Customer (KYC) and Enhanced Due Diligence (EDD) practices. These shortcomings prompted the company to take corrective measures and cooperate with the regulatory authorities to address the issues. […]
