How can the gambling industry lead the charge against money laundering? BOS (The Swedish Trade Association for Online Gambling) has unveiled a set of transformative initiatives...
In a major win for the Swedish gambling industry, Paf, Burstit, and LeoEx have been cleared by Spelinspektionen following a regulatory investigation. This outcome reaffirms the...
Atlaslive Teams Up with Legitimuz to Transform KYC and Player Verification in Brazilian iGaming Sector Looking to enhance player registration and security in Brazil’s rapidly expanding...
KSA Warns Gambling Operator Over Failure to Disclose Management Changes After M&A Deal Attention is turning to compliance as the Dutch gambling regulator, Kansspelautoriteit (KSA), takes...
Bet365 Faces Regulatory Scrutiny in New Jersey for Accepting Bets on Past Events Bet365’s reputation is once again under fire as the online sportsbook faces fines...
Svenska Spel Fined SEK 2M for Slot Machine Relocation Breach Amid Regulatory Changes In a surprising turn of events, Svenska Spel has been slapped with a...
Oddsgate Champions Regulation and Strengthens Strategic Partnerships in Brazil’s Emerging Betting Market As Brazil takes significant steps towards regulating its betting market, Oddsgate is positioning itself...
Danish Gambling Regulator Gains New Powers to Enforce Compliance The landscape of Denmark’s gambling industry is undergoing a significant transformation! Spillemyndigheden, the Danish gambling regulator, has...
Romania Tightens iGaming Controls with New B2B Regulations Navigating New Norms in Romanian iGaming—Romania has introduced groundbreaking legislation that significantly alters the operational landscape for Business-to-Business...
Tightening the Reins: Mr Green Faces Regulatory Action for AML Failures A Stern Regulatory Response Unfolds in Denmark—In a decisive move that underscores the stringent regulatory...
ASA Clears BetMGM’s Chris Rock Advertisement Amid Underage Appeal Concerns In a notable decision, the Advertising Standards Authority (ASA) has made a ruling on a contentious...
Strengthening the Frontline: The Crucial Need for Enhanced AML Training in the Gaming Sector In a recent review by the Malta Gaming Authority (MGA), in collaboration...
Gibraltar’s Exit from FATF Grey List: Impact on Offshore Gambling The Gibraltar’s triumph as it sheds its FATF grey list status, signalling a transformative era for...
SkyCity Braces for Regulatory Storm: Sets Aside $46 Million for AML Compliance Penalties SkyCity Entertainment Group takes a proactive stance in response to its anti-money laundering...
A Revolutionary Approach to Gambling Regulation: ANJ’s Commitment to Youth Safety France’s Autorité Nationale des Jeux (ANJ) unveils its strategic roadmap for 2024-2026, placing the protection...
Elevating Expectations: Soft2Bet Prepares for ICE London 2024 As the global gaming industry eagerly anticipates the upcoming ICE London 2024 event, which marks its final edition...
U.S. Integrity & LIV Golf Join Forces for Sports Integrity and Compliance Witness the alliance of giants! U.S. Integrity and LIV Golf unite for unrivaled sports...
Witness a groundbreaking collaboration between the Swedish Gambling Authority (SGA) and the International Betting Integrity Association (IBIA) as they unite to fortify the integrity of sports...
Genesis Global’s Licence Cancelled by Malta Gaming Authority: A Compliance Wake-Up Call Strict Regulatory Measures in Malta’s Gaming Industry The Malta Gaming Authority (MGA) has taken...
The Kansspelautoriteit (KSA), the Dutch gambling regulator, has released new guidelines to aid operators in adhering to the Netherlands’ Money Laundering and Terrorism Financing Prevention Act....
Georgia is set to implement significant changes in its gambling sector, as Prime Minister Irakli Gharibashvili signs an executive order for sweeping new gambling laws. These...
