
Annexio to Exit Isle of Man B2C Market
Annexio will surrender its Isle of Man B2C licence amid rising compliance costs and reclassification of gambling as medium risk.
12 Gamingo News stories tagged “AML Compliance”, newest first.

Annexio will surrender its Isle of Man B2C licence amid rising compliance costs and reclassification of gambling as medium risk.

Pavilion Payments acquires CasinoSoft, merging payment systems with compliance automation to boost security and streamline casino.

Isle of Man Gambling Supervision Commission reasserts its duties, clarifies offshore limits, and emphasizes AML compliance.

FATF updates Grey and Black Lists, removing the Philippines. Gambling operators must adjust AML compliance protocols.

Delasport’s iGaming platform is now fully certified in Brazil, meeting all GLI and SIGAP standards for compliance and security.

The NCLGS drafts a Model Internet Gaming Act to streamline U.S. iGaming regulations, proposing a sweepstakes ban and enhanced protections.

KSA and Spillemyndigheden enforce tighter policies on responsible gaming and AML compliance for online operators.

Montenegro's government will reassess its ban on electronic payment methods for gambling, addressing the money laundering risks.

Swedish court reduces Mr Green’s gambling fine from SEK31.5m to SEK12m following regulatory appeal against Spelinspektionen.

Montenegro's government faces industry backlash over proposed electronic payment ban for gambling sparks controversy.

Swedish Parliament reviews a new gambling bill proposing stricter fines for AML breaches and enhanced player protections, starting from April

Curaçao's Finance Minister confirms fees for new online gambling licenses, introducing distinct B2B and B2C categories and an unlimited domain coverage