Compliance & AML
July 16, 2025
Maxima Compliance: Unpaid Taxes & Director Loan Issues
Maxima Compliance faces liquidation amid tax debts, unpaid loans, and regulatory scrutiny of director conduct.
Compliance & AML
July 16, 2025
The role of KYC and AML in protecting Europe’s online gaming sector
AML regulations are vital in mitigating risks associated with online gaming, ensuring that operators maintain transparency and security. By implementing robust Know Your Customer (KYC) processes, gaming platforms can effectively...
Compliance & AML
July 16, 2025
Fintech players worry about the EU’s new AML package
It's an increasingly pressing issue as fintech companies express concerns regarding the European Union's latest Anti-Money Laundering (AML) package. This regulatory framework aims to enhance financial transparency and combat illicit...
Compliance & AML
July 15, 2025
Maxima Compliance Creditors Face Uncertain Future
Amid liquidation, Maxima Compliance creditors await clarity as Antonio Zanghi offers denials but no formal resolutions.
Compliance & AML
July 15, 2025
Antonio Zanghi: Compliance Claims and Unpaid Debts
Exploring Antonio Zanghi’s compliance career, company dissolutions, and unresolved debts amid growing industry and legal scrutiny.
Compliance & AML
July 14, 2025
Antonio Zanghi Faces Serious Allegations and Backlash
Antonio Zanghi accused of racism, coercion, and manipulation by ex-colleagues in a growing compliance controversy.
Compliance & AML
July 12, 2025
Is iGaming’s Global Expansion Outpacing Compliance?
With the rapid growth of the iGaming industry across the globe, stakeholders face increasing challenges in navigating complex regulatory frameworks. As new markets open and technology advances, the pace of...
Compliance & AML
July 12, 2025
Gambling Regulators Worldwide – Who Enforces What?
With the rapid growth of the global gambling industry, understanding the various regulatory bodies that oversee the sector has become increasingly important. This blog post researchs into the roles and...
Compliance & AML
July 12, 2025
Understanding PEP Risk Profiling in Compliance
It's crucial to understand the complexities surrounding politically exposed persons (PEPs) in risk profiling. PEPs, due to their influential positions and access to significant resources, present unique challenges in compliance...
Compliance & AML
July 11, 2025
Italy Lists 46 Operators for New Online Gaming Licences
Agenzia delle Dogane e dei Monopoli (ADM) has announced a major regulatory milestone by officially listing 46 operators eligible to advance to the next phase of Italy’s revised online gaming...
Compliance & AML
July 11, 2025
Malta’s Remote Gaming Rules: Regulation or Loophole?
Most gaming jurisdictions assert strict regulations to ensure a safe and fair environment, yet the efficacy of Malta's remote gaming rules raises questions among industry experts. Established as a hub...
Compliance & AML
July 10, 2025
AML compliance reshapes gambling in Europe and Malta
AML regulations are transforming the landscape for gambling operators across Europe and Malta, ushering in heightened compliance requirements aimed at combatting money laundering and enhancing transparency. These new laws necessitate...
Compliance & AML
July 9, 2025
MiCA Compliance Deadlines: Crypto Providers Must Act
You need to be aware of the upcoming deadlines for MiCA compliance, as these regulations significantly impact crypto service providers across Europe. The Markets in Crypto-Assets (MiCA) framework aims to...
Compliance & AML
July 8, 2025
SBOTOP Fined £3.9M for AML Failures in Isle of Man
The Isle of Man Gambling Supervision Commission (GSC) has levied a significant monetary sanction of £3.9 million against Celton Manx Limited, the authorised operator behind the well-known betting brand SBOTOP....
Compliance & AML
July 8, 2025
Europe’s Evolving Crypto Regulations
Europe is witnessing a transformative shift in its regulatory landscape, significantly affecting crypto-based businesses operating within its borders. With various countries reevaluating their approach to digital currency governance, firms must...
Compliance & AML
July 8, 2025
Company service providers brace for new AML audits
Over the past few months, company service providers have been preparing for a wave of new anti-money laundering (AML) audits as regulations tighten across the financial landscape. With increasing scrutiny...
Compliance & AML
July 7, 2025
EGBA members complete AML reporting under EU guidelines
Members of the European Gaming and Betting Association (EGBA) have formally concluded their annual review and submission process concerning anti-money laundering (AML) compliance. This process is part of an ongoing,...
Compliance & AML
July 7, 2025
Is the Curaçao Model Exporting Non-Compliance?
Just as the global financial landscape evolves, the Curaçao model has garnered attention for its regulatory practices and implications for compliance standards. This blog post probes into whether the financial...
Compliance & AML
July 5, 2025
Who Regulates the Regulators in iGaming?
You may be surprised to learn that the world of iGaming operates under a complex web of regulations and oversight. While individual gaming operators are licensed and monitored by various...
Compliance & AML
July 5, 2025
Financial Regulation in Online Gaming
Regulators are increasingly scrutinizing online gaming companies as they grapple with issues related to money laundering, consumer protection, and fair competition. In this evolving landscape, these agencies aim to establish...
Compliance & AML
July 5, 2025
How High-Risk Customers Bypass Compliance Checks
With increasing regulatory demands and financial institutions tightening their compliance protocols, high-risk customers have developed alarming ways to circumvent routine checks. These customers often pose a significant threat to organizations,...
Compliance & AML
July 4, 2025
KSA says Dutch deposit limits may push players offshore
The Netherlands’ regulated online gambling market has undergone several regulatory changes since its liberalisation in October 2021. Designed to offer robust consumer protection and promote responsible gambling, the legislation has...
Compliance & AML
July 4, 2025
Isle of Man Regulator Fines SK IOM £70,000 for AML Failures
The Isle of Man Gambling Supervision Commission (GSC) has imposed a £70,000 financial penalty on the licensed operator SK IOM after identifying substantial deficiencies in its anti-money laundering (AML) and...
Compliance & AML
July 4, 2025
EU passport loss cripples payment institutions overnight
Most financial institutions operating within the European Union rely on the EU passporting system to provide services across member states seamlessly. However, recent developments have cast uncertainty over this system,...
Compliance & AML
July 3, 2025
UKGC fines Taichi Tech £170k over unfair gambling terms
Online gambling operator Taichi Tech Limited, trading under the brand name Fafabet, has been fined £170,000 by the UK Gambling Commission (UKGC) following an investigation that revealed significant regulatory breaches,...
Compliance & AML
July 3, 2025
New AML Register Rules for Danish Gambling Operators
As part of its continued efforts to enhance financial transparency and prevent illicit activities, Denmark has implemented a new set of compliance obligations specifically targeting gambling operators based in Denmark...