M88 operates under offshore licence while reaching European users, raising questions on consumer protection and supplier responsibility....
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Compliance & AML
September 26, 2025
Digitain secures Belgium license for iGaming expansion
Digitain, a leading provider of iGaming solutions, has officially secured a license to operate in Belgium. This development marks a milestone in the company’s strategy to grow within Europe’s tightly...
Compliance & AML
September 26, 2025
Swedish Gambling Authority updates money laundering risk
Spelinspektionen, the Swedish Gambling Authority, has released an updated and comprehensive risk assessment focusing on money laundering in Sweden’s regulated gambling market. The revised framework replaces previous assessments and introduces...
Compliance & AML
September 26, 2025
Curaçao directors challenge liability under new licensing
You may be aware that recent changes in Curaçao's regulatory landscape have prompted directors to question their liability under new licensing requirements. As the government implements stricter oversight for online...
Compliance & AML
September 26, 2025
FIAU data sharing raises privacy and due process concerns
Over recent years, the Financial Intelligence Analysis Unit (FIAU) has increased its data sharing practices aimed at combating financial crime. However, this trend has sparked significant debate regarding its implications...
Compliance & AML
September 25, 2025
How enhanced due diligence rules hit gaming transactions
It's vital to understand how enhanced due diligence (EDD) rules are impacting gaming transactions in today's regulatory landscape. With increasing scrutiny from regulators, the gaming industry must navigate complex compliance...
Compliance & AML
September 24, 2025
Lottoland to launch Incentive Games real money titles
Leading B2B games provider Incentive Games, through its real-money gaming arm Incentive Studios, has entered into a partnership with Lottoland, one of the most established operators in the United Kingdom’s...
Compliance & AML
September 24, 2025
Curacao and Anjouan tighten online gambling licensing
Over the past decade, Curacao and Anjouan have become two of the most frequently chosen offshore jurisdictions for online gambling operators. Their licences, often perceived as affordable yet effective, provided...
Compliance & AML
September 24, 2025
Why Italy’s fragmented regional rules confuse operators
It's increasingly apparent that Italy's decentralized regulatory landscape creates significant challenges for operators navigating various regional laws and policies. This fragmentation leads to inconsistent compliance requirements, complicating operational efficiency and...
Compliance & AML
September 24, 2025
Why regulators warn of tax evasion linked to crypto casinos
Regulation surrounding cryptocurrency and online gambling is becoming increasingly stringent as authorities raise alarms about potential tax evasion linked to crypto casinos. These platforms allow users to bet anonymously, making...
Compliance & AML
September 24, 2025
Effectiveness of MFSA fines questioned by industry
Many industry experts are raising concerns about the effectiveness of fines imposed by the Malta Financial Services Authority (MFSA) in promoting compliance and deterring misconduct within the financial sector. As...
Compliance & AML
September 23, 2025
Gibraltar’s credibility test it is failing in plain sight!
Gibraltar faces scrutiny over public finance, audit limits, and inquiry reforms, raising questions on trust and governance standards.
Compliance & AML
September 23, 2025
Digicode launches DiGER iGaming platform with full control
International software provider Digicode has announced the official launch of DiGER, a new iGaming platform designed to provide operators and publishers with unprecedented levels of ownership, flexibility, and transparency. The...
Compliance & AML
September 23, 2025
How beneficial ownership rules affect investment structures
Most investors are unaware of how beneficial ownership rules can significantly influence investment structures across various jurisdictions. These regulations aim to enhance transparency and combat money laundering by requiring the...
Compliance & AML
September 23, 2025
How FATF recommendations shape Europe’s AML priorities
It's crucial to understand how Financial Action Task Force (FATF) recommendations influence Europe's anti-money laundering (AML) strategies. The FATF sets international standards aimed at combating money laundering and terrorist financing,...
Compliance & AML
September 23, 2025
Real estate flagged as high-risk money laundering channel
Most experts agree that the real estate sector has increasingly become a high-risk channel for money laundering activities. This vulnerability stems from its substantial financial transactions, anonymity in property ownership,...
Compliance & AML
September 22, 2025
VFA providers adapt operations to changing EU definitions
VFA providers are increasingly adjusting their operations in response to evolving definitions and regulatory frameworks established by the European Union. As the landscape of virtual financial assets continues to shift,...
Compliance & AML
September 17, 2025
Lottomart fined £360k for AML and social responsibility failings
The United Kingdom Gambling Commission (UKGC) has once again taken regulatory action against a licensed operator for shortcomings in its compliance practices. Maple International Ventures Limited, the company behind the...
Compliance & AML
September 17, 2025
Smart contracts pose fresh legal dilemmas
It's becoming increasingly clear that smart contracts, while revolutionizing the way transactions are executed, introduce a host of new legal complexities. Operating on blockchain technology, these self-executing agreements automate processes...
Compliance & AML
September 15, 2025
Wallet providers adjust to tighter licensing guidelines
With the financial landscape evolving due to stricter regulatory requirements, wallet providers are adapting to newly implemented licensing guidelines. These changes aim to enhance security and transparency in digital transactions,...
Compliance & AML
September 13, 2025
Nominee shell firms test registry transparency rules
Nominee shell firms are increasingly coming under scrutiny as regulators implement new transparency measures for business registries. These entities, often set up to obscure true ownership, challenge existing frameworks intended...
Compliance & AML
September 11, 2025
Yggdrasil launches Game in a Box to transform iGaming
The iGaming sector is witnessing a steady wave of technological transformation, with innovation becoming the core driver of competitiveness among leading developers. One of the most notable announcements in recent...
Compliance & AML
September 11, 2025
DORA compliance costs hit payment institutions
There's increasing concern among payment institutions regarding the financial impact of the Digital Operational Resilience Act (DORA) compliance. As regulatory expectations heighten, institutions face substantial costs associated with implementing necessary...
Compliance & AML
September 10, 2025
EM Group under scrutiny in online gambling disputes
EM Group’s role in online gambling disputes raises questions on trustee and administrative responsibilities.
Compliance & AML
September 9, 2025
Greek gambling sector under probe for alleged money laundering
The Greek gambling sector has come under significant scrutiny following revelations that the Hellenic Anti-Money Laundering Authority (AML Authority) has identified a possible large-scale money laundering operation. According to officials,...
Compliance & AML
September 9, 2025
Blockchain law revisions stress investor protection
You may be aware that recent revisions to blockchain laws have placed a significant emphasis on protecting investors. As the rapid evolution of blockchain technology and cryptocurrency markets raises regulatory...
Compliance & AML
September 6, 2025
Suspicious invoice rings abuse Maltese corporate vehicles
There's a growing concern regarding the misuse of Maltese corporate vehicles by organized invoice rings that exploit the jurisdiction's favorable regulatory environment. These entities often engage in fraudulent activities, generating...