In a pivotal development for Sweden’s gambling and horse racing industries, the Riksdag has passed a series of amendments to the national gambling laws. Among the most impactful of these changes is the state’s decision to relinquish direct control of the gambling operator Aktiebolaget Trav och Galopp (ATG), granting complete ownership to the long-established industry players Svensk Travsport and Svensk Galopp....
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Compliance & AML
April 14, 2025
FATF Regulations Reshaping iGaming Payments in 2025
You may not realize it, but the Financial Action Task Force (FATF) regulations are significantly reshaping the landscape of iGaming payment systems. These regulations aim to combat money laundering and...
Compliance & AML
April 11, 2025
Impact of AML regulations on iGaming payments
There's a significant shift happening within the iGaming industry as Anti-Money Laundering (AML) regulations are reshaping payment processes. These regulations, aimed at curbing illicit financial activities, are prompting operators to...
Compliance & AML
April 11, 2025
Risks of Unregulated Crypto Casinos for Players
With the rapid rise of cryptocurrency, unregulated crypto casinos have emerged as a significant concern for regulatory bodies and compliance frameworks. These platforms operate outside the purview of traditional oversight,...
Compliance & AML
April 9, 2025
ClearStake simplifies financial checks for Tombola players
Flutter Entertainment's Tombola, a well-known brand in the gaming industry, has partnered with ClearStake to offer players a more seamless and efficient alternative to manually submitting documents for financial information...
Compliance & AML
April 9, 2025
EU AML laws impact on gambling operators
Over the past few years, the European Union has implemented stringent Anti-Money Laundering (AML) regulations that significantly affect gambling operators. These new laws are designed to mitigate financial crimes and...
Compliance & AML
April 7, 2025
ESG regulations shaping the iGaming industry
You may be surprised to learn that Environmental, Social, and Governance (ESG) regulations are increasingly shaping the landscape of the iGaming industry. As consumer preferences shift towards socially responsible practices,...
Compliance & AML
April 7, 2025
UK vs EU iGaming Financial Regulations
UK-EU financial regulations in the iGaming sector reveal significant differences that impact operators and players alike. The UK, having established its own regulatory framework post-Brexit, emphasizes stringent licensing requirements and...
Compliance & AML
April 6, 2025
Cross-Border Compliance Challenges in the iGaming Industry
It's increasingly challenging for iGaming companies to navigate the complex regulatory landscape surrounding cross-border operations. With varying laws and regulations across jurisdictions, these companies face significant hurdles in ensuring compliance...
Compliance & AML
April 5, 2025
Tipico’s plan to combat illegal gambling in Germany
In a major step to combat illegal gambling in Germany, Tipico – a leading provider of virtual slot games – has launched its Trusted Partner initiative to promote greater transparency...
Compliance & AML
April 5, 2025
Vibra Group earns ISO 27001:2022 certification
Vibra Group, a regional powerhouse in software and content development for the online gaming sector, has reached a major milestone in its journey toward excellence and regulatory compliance. The company...
Compliance & AML
April 5, 2025
Impact of financial crime on iGaming market confidence
Just as the iGaming industry continues to flourish, it faces significant challenges from financial crime that can undermine market confidence. Fraud, money laundering, and other illicit activities pose risks not...
Compliance & AML
April 4, 2025
The Legal Risks of Crypto Gambling
Crypto gambling has surged in popularity, offering an enticing blend of anonymity and convenience. However, as users engage in cross-border transactions using cryptocurrencies, they must navigate a complex legal landscape...
Compliance & AML
April 3, 2025
Evolving iGaming laws in Malta and their impact
Most Malta-based operators are encountering heightened scrutiny from regulatory bodies as the gaming and online betting landscape evolves. This increasing pressure stems from a combination of enhanced regulatory frameworks aimed...
Compliance & AML
April 1, 2025
Impact of KYC and AML Regulations on iGaming
KYC, or Know Your Customer, along with AML (Anti-Money Laundering) regulations, are fundamentally transforming the onboarding processes within the iGaming industry. These regulations aim to mitigate financial crimes and enhance...
Compliance & AML
April 1, 2025
Why banks avoid online gambling operators
Over recent years, a significant disconnect has emerged between major banks and online gambling operators. This reluctance stems from a complex interplay of regulatory challenges, reputational risk, and concerns about...
Compliance & AML
March 31, 2025
Malta’s VAT Impact on the iGaming Industry
There's a significant interplay between Malta's VAT regulations and the thriving iGaming sector within the region. As an established gaming hub, Malta offers various incentives and compliance structures that can...
Compliance & AML
March 31, 2025
AML regulations for iGaming operators in Europe
With the rapid growth of the iGaming industry in Europe, adherence to Anti-Money Laundering (AML) regulations has become paramount for operators. Each country has its own set of legal requirements,...
Compliance & AML
March 30, 2025
How Germany’s Glücksspielstaatsvertrag affects operators
Over the past few years, Germany has undergone significant regulatory changes in its gambling sector, primarily through the implementation of the Glücksspielstaatsvertrag (GSpV). This legal framework aims to create a...
Compliance & AML
March 30, 2025
Risks of using offshore payment agents for online gambling
Most gamblers are unaware of the potential dangers associated with using offshore payment agents for their transactions. While these services may offer convenience and anonymity, they can expose users to...
Compliance & AML
March 30, 2025
Payment Fraud in iGaming and How to Combat It
Most stakeholders in the iGaming industry are increasingly aware of the rampant issue of payment fraud, which continues to escalate as the sector evolves. Rapid technological advancements and the growing...
Compliance & AML
March 29, 2025
High Risk Merchant Accounts for Online Casinos
Over the past decade, the online gambling industry has seen exponential growth, reflecting a notable shift in consumer behavior and preferences. As online casinos navigate the complexities of payment processing,...
Compliance & AML
March 28, 2025
Crypto Casinos and European Licensing Rules
You may be wondering how the rise of cryptocurrencies is impacting the online gambling landscape, especially in Europe. As regulatory frameworks evolve, crypto casinos are navigating new licensing rules that...
Compliance & AML
March 28, 2025
France’s New Gambling Laws and Compliance Rules
Most operators in the gambling industry are currently navigating a significant shift in the regulatory landscape of France. Recent changes aimed at enhancing consumer protection and fostering a more transparent...
Compliance & AML
March 27, 2025
UKGC fines Football Pools £375K for compliance failures
The UK Gambling Commission has taken enforcement action against Football Pools Limited, ordering the online gambling operator to pay a hefty fine of £375,000 ($484,365) following an in-depth investigation. The...
Compliance & AML
March 27, 2025
Investor Trust in iGaming Jurisdictions is Declining
Investors are increasingly scrutinizing the credibility of iGaming jurisdictions as regulatory frameworks evolve and market dynamics shift. The growing concerns around compliance, transparency, and operational sustainability have led to a...
Compliance & AML
March 27, 2025
iGaming Tax Strategies in Malta and Ireland
Malta is renowned as a leading jurisdiction for iGaming due to its favorable tax environment and regulatory framework. This blog post will explore the tax strategies available to iGaming companies...