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It's increasingly evident that AML officers in Malta are encountering heightened personal liability risks amid evolving regulatory landscapes. The role of these officers has become more complex as financial institutions...
The iGaming software provider Swintt, known for its innovative and player-focused approach to game development, has officially announced the appointment of Martina Muscat as its new Marketing Manager. This strategic...
Sweden’s gambling industry is once again under scrutiny as policymakers, regulators, and operators clash over the country’s strict bonus rules and their unintended consequences. Since the implementation of Sweden’s re-regulated...
There's a growing concern regarding the integrity of payment service providers (PSPs) in the iGaming sector, where weak internal controls can lead to significant risks. Whistleblowers play a vital role...
LeoVegas Group, a leading international iGaming operator, has announced the appointment of Sam Leggott as its new Director of Gaming Operations. The appointment marks a continuation of Leggott’s upward trajectory...
3 Oaks Gaming has taken another decisive step in its European expansion strategy through a newly announced partnership with DAZN Bet, one of the UK’s emerging online gaming operators. Under...
You may be surprised to learn that European banks are increasingly advocating for enhanced tracing of crypto assets. This demand stems from a growing concern about the potential for money...
Vixio, a leading global provider of regulatory intelligence solutions, has announced a significant expansion of its Technical Compliance Tool, a specialized platform designed to help operators and suppliers in the...
With new regulatory measures implemented, anti-money laundering (AML) audits have become mandatory for specific high-risk operators across various industries. This initiative aims to strengthen compliance and mitigate the risks associated...
Compliance with evolving regulations is crucial as the UK Gambling Commission (UKGC) prepares to reassess tied affiliate and white label structures within the gambling sector. This review aims to ensure...
Many regulators are increasingly scrutinizing gambling promotions on social media platforms like TikTok. This post explores the mechanisms and methods employed by regulatory bodies to ensure compliance with advertising standards...
TaDa Gaming, a studio known for its visually engaging slot games and innovative gameplay mechanics, has announced the release of its latest title, Lucky Macaw. The game embraces a lively...
The regulated iGaming industry in Bosnia and Herzegovina has taken another important step forward with the arrival of Mr Bit Casino, a licensed operator seeking to capture the attention of...
SiGMA Central Europe 2025 heads to Rome with 30,000 delegates, 1,000 exhibitors, and major gaming industry insights.
Many jurisdictions in Europe are re-evaluating their Ultimate Beneficial Owner (UBO) thresholds as the push for transparency in beneficial ownership registers intensifies. Recent debates highlight discrepancies between existing UBO thresholds...
The Athens-based lottery and gaming technology provider Intralot SA has entered a pivotal phase in its corporate development, launching a combined offering of new ordinary voting shares. This initiative forms...
Evoplay, a recognized and award-winning game development studio in the iGaming industry, has unveiled its latest creation: Basket Bounty, a wheel-based online slot that merges traditional fruit-inspired gameplay with a...
NetBet UK has entered into a new partnership with Nolimit City, a gaming content provider recognized for its distinctive and innovative video slot titles. Through this agreement, NetBet UK’s customers...
QTech Games, a prominent content aggregator for the online gaming sector in emerging markets, has announced a new strategic partnership with JDB Gaming. This collaboration introduces an expanded catalogue of...
Most trustees in Curaçao navigate a complex legal landscape marked by increasing scrutiny and accountability regarding client conduct. As fiduciaries, they hold significant responsibility for ensuring compliance with local laws...
The UK Gambling Commission (GC) has issued a significant fine to Petfre (Gibraltar) Limited, the operator behind the Betfred and Oddsking brands, following breaches of industry standards in its slots...
OKTO has introduced a significant development in Peru with the launch of real-time account-to-account (A2A) deposits and withdrawals. This move comes at a time when digital financial services across Latin...
Spinmatic, a well-recognized developer of premium digital casino games and part of the broader Softquo Holding group, has officially entered into a landmark partnership with OPAP and its flagship digital...
It's vital to understand the role of shell structures in optimizing profit distributions through Dutch partnerships. These entities allow companies to minimize tax liabilities and streamline operations by taking advantage...
MGA Games, a developer known for creating localized and internationally adapted digital gaming experiences, has announced the release of its latest slot, The Explosive Wizard Cat, across the .com regulated...
Many European Union tax authorities are advocating for the establishment of a shared registry for payment service provider (PSP) licenses. This initiative aims to enhance transparency and efficiency within the...
Exclusive SiGMA Student Pass gives students access to Rome’s top iGaming summit with career paths, networking, and industry insights.
