Latest Articles
Block the Date
4 September, 2018
Kyte is proud to announce that it will be organising its second annual InfoSecurity Conference “RegTech: Emerging Threats and Trends”. Trevor Axiak CEO of Kyte said: “We are bringing together many knowledgeable and experienced speakers with different backgrounds who will be... Read More
Gaming License Fees Regulations LN 409
4 January, 2018
If you hold a remote gaming license or a controlled skill game license then these new regulations, effective as of 1 January 2018, are going to affect you in one way or another in 2018. This article provides a summary of the salient points and clarifies... Read More
Anti-Money Laundering and Risk Assessment (Part 2)
6 October, 2017
Malta has in the past transposed and is currently transposing the latest EU directives aimed to fight Money Laundering and Terrorism Funding. Acts and regulations, together with guidance from the Financial Intelligence Analysis Unit (FIAU) are designed to assure that funds passing through... Read More
AML and Risk Assessment (Part 1)
6 October, 2017
When we want to cross a road, we look at all possible traffic directions to make sure that we can cross it safely. We assess our risks and then take a decision to act, or not to.
In a similar way, this is what the regulators are asking from every regulated operator. Instead of... Read More
Anti-Money Laundering: Know Your Customer and keep your eyes peeled
5 October, 2017
When it comes to Anti-Money Laundering, the main difficulty comes not in the renowned parameters of the law, but in the subjective grey areas, like the Know Your Customer (nowadays more commonly described as Customer Due Diligence – CDD) processes imposed upon compliance authorities and... Read More
Fraud & Breaches Conference
6 September, 2017
We are pleased to announce that Kyte is hosting the second in its series of conferences, this time in the city of Kiev, Ukraine. The event shall take place in the Conference Hall Goloseevo Kiev, on 19th September 2017.
Who will be there?
A series of senior... Read More
A quick look at FIAU/MGA Consultation Document: “Application of Anti-Money Laundering and Countering the Funding of Terrorism obligations to the Remote Gaming sector”
11 August, 2017
The 4 AMLD is taking Anti-Money Laundering and Countering the Funding of Terrorism compliance to a new level for the Remote Gaming Sector.
This Directive builds on and is an update on the 3rd AML Directive which was implemented in the year 2005. Amongst other measures, Remote... Read More
Discover the Benefits of PCI DSS
27 July, 2017
A Brief Overview
The Payment Card Industry (PCI) Data Security Standards (DSS) applies to any entity that stores, processes or transmits payment card details and requires each entity to stringently abide by stipulated regulations. Regardless of the volume of payment card... Read More
Why Should your Business Invest in Kyte’s Anti-Money Laundering Services?
7 July, 2017
As an EU member state, Malta is implementing the Prevention of Money Laundering and Funding of Terrorism directive (4 th AMLD). In 1994, our country had enacted the Prevention of Money Laundering Act (Chapter 373) and regulations (PMLFTR) which are intended to ensure that currency passing... Read More
VACANCY: IT Auditor
15 May, 2017
A vacancy has arisen at Kyte Consultants Ltd for the position of IT Auditor. The selected applicant would be expected to be able to work on audits / projects with the minimum of guidance and be fully capable of writing reports of a high standard. The position would provide the selected applicant... Read More
