
Dealer Change at the ONJN Table: Lucky Lou Watches the House Reshuffle Its Own Pit Boss
Vlad-Cristian Soare is out and Valentin-Ioan Tomescu takes over ONJN amid scrutiny of Romania’s gambling regulator.
20 Gamingo News stories tagged “Gambling Compliance”, newest first.

Vlad-Cristian Soare is out and Valentin-Ioan Tomescu takes over ONJN amid scrutiny of Romania’s gambling regulator.

Romania's new gambling tax can take up to 40% of large jackpot winnings while the country's gambling regulator faces corruption allegations.

Cyprus generated €1.33 billion in regulated betting turnover in 2025. Lucky Lou examines country's gambling taxes, B2B licensing, EU tax.

The EU's AMLA proposes new AML standards for gambling operators, introducing risk-based supervision across Europe's gaming industry.

Romania’s ONJN blacklisted 300 gambling sites, launched new player protections, and expanded enforcement powers in 2025-26.

Armenia advances a bill to streamline gambling monitoring with real-time oversight, appeals clarity, and court safeguards.

Spelinspektionen initiates extra supervision to ensure gambling operators meet transparency and compliance requirements in Sweden.

Ontario regulator fines Great Canadian Casino Resort Toronto $120,000 for failing to detect a dealer collusion scheme.

The UKGC fined AG Communications £1.4m for social responsibility and AML breaches, with funds allocated to safer gambling initiatives.

Aspire Global faces a £1.4M regulatory settlement after UKGC finds major social responsibility & AML failings.

A Romanian audit finds ONJN failed to monitor online gambling operators, leading to potential losses in state revenue.

The Michigan Gaming Control Board orders nine unlicensed online casinos to cease operations or face legal action.

Spain’s DGOJ gathers and host the first meeting with industry and regulatory bodies to enhance anti-money laundering measures in gambling.

Liquor & Gaming NSW enforces a compliance crackdown, inspecting 528 venues for adherence to new gambling regulations.

The Dutch gambling regulator, KSA, has issued warnings to 13 operators for breaching payout rules, demanding immediate compliance.

Swedish gambling regulator fines Kanon Gaming SEK 7 million for failing to implement appropriate duty of care procedures.

The Dutch Gaming Authority (KSA) is implementing stricter regulations to crack down on illegal gambling machines and ensure compliance.

Ecogra has been granted authorization by Brazil's SPA to provide certification for betting systems, enhancing Brazil's gambling compliance.

Dutch regulator KSA raids an illegal bingo event in Dordrecht, seizing prizes and warning against unauthorized gambling activities

Swedish gambling authority fines Videoslots €760k for AML breaches, but allows the retention of its license amidst improvement efforts.