
BOS Report Claims Spelinspektionen AML Fines Run Close to Legal Maximum
An industry-commissioned Nordic Legal study says 7 of 9 Spelinspektionen AML decisions from 2022-2025 set fines at 50% or more of the maximum.
7 Gamingo News stories tagged “Regulatory Oversight”, newest first.

An industry-commissioned Nordic Legal study says 7 of 9 Spelinspektionen AML decisions from 2022-2025 set fines at 50% or more of the maximum.

France’s highest court confirms ANJ’s authority to regulate gambling products and restrict promotional strategies.

BOS supports National Audit Office's call for a review of Sweden’s Gambling Act after criticism of regulatory oversight.

The AGA warns that sweepstakes operators are skirting state gambling laws and costing states tax revenue, urging regulators to act.

ACMA addresses the challenge of Curaçao-licensed online gambling sites targeting Australian players, pushing for regulatory reforms.

Key advisor José Francisco Manssur resigns from role in shaping Brazil's sports betting legislation, amid debates over regulatory control.

The latest Commission Meeting decisions on tribal gaming licensing underscore a commitment to integrity and fostering innovation.