
MGA Concludes Recognition Notice Consultation and Refines Foreign Licence Proposals
The Malta Gaming Authority has concluded its Recognition Notice consultation, refined its proposals and sent a Feedback Statement to RN holders.
51 Gamingo News stories tagged “Compliance”, newest first.

The Malta Gaming Authority has concluded its Recognition Notice consultation, refined its proposals and sent a Feedback Statement to RN holders.

The Malta Gaming Authority's review of licensees filing few suspicious betting reports found tight risk controls but gaps in written escalation policies.

Lagos now deducts 5% WHT from online betting net winnings at payout on Lagos-licensed platforms—remitted to LIRS.

France activates JONUM: a 3-year ANJ-supervised regime for Web3 games with digital items—strict KYC, limits, warnings, and no cash winnings.

Malaysia is drafting a new law to tackle illegal gambling and online betting. Expect tougher blocking and tighter inter-agency enforcement.

Maine lawmakers advanced LD 2007 to ban online sweepstakes casino games. Here’s the definition, fines, license risks, and what comes next.

Tinubu rejected Nigeria’s Central Gaming Bill after a 2024 Supreme Court ruling. Here’s what the state–federal standoff means.

Poland’s online casino monopoly faces rising illegal play. Here’s the channelisation story, tax pressure, and what reform could change.

Victor Negrescu backs an EU-wide online gambling levy. What it means for operators, taxes, black market risk, and EU budget politics.

Over 40,000 Australians have self-excluded via BetStop, signaling a major shift in responsible gambling practices nationwide.

Spelinspektionen fines Glitnor and Roar Vegas a combined SEK 36m for failing to protect vulnerable gamblers.

Bet365 leaves China amid rising regulatory pressure, focusing on core markets with robust licensing and sustainable prospects.

SOFTSWISS secures MINCETUR certification, meeting Peru’s new gambling framework. Third major Peruvian regulatory update in two days.

Greentube Alderney pays £1m for social responsibility and AML breaches. UKGC warns stricter measures after repeat violations.

GR8 Tech secures Malta Gaming Authority notice, matching a B2B licence. Now, it aims to broaden its iGaming product reach in Malta.

Brazil’s Supreme Court blocks Loterj’s no-geo approach. This ruling cements federal authority over territorial boundaries in online betting.

The Dutch Gaming Authority vows to clamp down on illegal gambling, focusing on operators, affiliates, and promos. Strong sanctions ahead.

Curaçao solidifies LOK reforms for regulated gambling, forging Dutch ties to ensure compliance, oversight, and transparency.

WA.Technology secures GLI approval in Brazil, offering local solutions as the iGaming market heads toward a projected $10bn GGR by 2029.

Poland’s EU presidency calls for a new expert group to fight unregulated gambling. Nations eye stronger compliance, and cooperation.

Finnplay locks in new operator agreements, leveraging local expertise and ISO 27001 compliance for Finland’s imminent iGaming debut.

Swedish regulator halts Versus Odds BV for targeting local players without a licence. Ban highlights strict compliance under Gambling Act.

UK Gambling Commission investigates Evolution for black-market activity. Licence at risk, shares fall amid compliance concerns.

BMO Manx faces £700k penalty after AML/CFT failures. Isle of Man Gambling Commission cites serious compliance lapses and withdrawn licence.