Brazil is advancing a new regulatory framework aimed at strengthening age verification requirements across online gambling platforms and related digital services. The initiative reflects growing concern within government circles about youth exposure to gambling content as the country formalises one of the largest regulated betting markets in Latin America. While the gambling sector continues to expand rapidly Brazil’s federal authorities are seeking to ensure that consumer protection standards keep pace with market growth and technological change....
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Compliance & AML
February 9, 2026
GR8 Tech introduces swipe style iGaming product discovery
GR8 Tech has launched a new Valentine’s Day themed digital experience designed to simplify how igaming operators explore and select technology solutions. Branded as “Perfect igaming Match” the initiative applies...
Compliance & AML
February 9, 2026
When a brand name becomes a regulatory problem!
How regulatory risk, audits and reputational exposure quietly influence gambling brand visibility without formal bans.
Compliance & AML
February 5, 2026
Play’n GO launches Rise of Olympus 1000 slot with x1000 multipliers
Play’n GO has announced the release of Rise of Olympus 1000, the latest addition to its expanding portfolio of mythology inspired slot titles. The new game builds on familiar themes...
Compliance & AML
February 4, 2026
Betfred upgrades retail platform with support from Sportradar
Betfred has announced a significant extension and expansion of its long established technology partnership with Sportradar marking a new phase in the evolution of its UK retail betting operations. The...
Compliance & AML
February 3, 2026
Lithuania regulator fines Baltic Bet €330,600 for AML failures
The Lithuanian gambling regulator has issued a significant administrative fine against betting operator Baltic Bet in connection with failures to meet legal obligations to prevent money laundering and monitor customer...
Compliance & AML
January 27, 2026
Portugal updates regulations for online casino games and sports betting
Portugal’s gambling regulator has taken a significant step toward modernising key aspects of the nation’s online gaming and sports betting legal framework by formally launching a public consultation on draft...
Compliance & AML
January 27, 2026
eGaming Integrity launches advisory service for prize draw operators
In response to heightened regulatory focus on the online prize draw and competition sector in the United Kingdom, eGaming Integrity, a leading compliance and internal audit advisory firm, has introduced...
Compliance & AML
January 23, 2026
Isle of Man gambling regulator outlines money laundering risks
Senior regulatory leaders in the Isle of Man have outlined evolving money laundering risks within the gambling sector while detailing preparations for the upcoming MONEYVAL mutual evaluation scheduled for September...
Compliance & AML
January 22, 2026
The Pools appoints Caroline Newman as director of regulatory compliance
The Pools, one of the United Kingdom’s most iconic and long-standing gaming brands, has announced the appointment of Caroline Newman as its new Director of Regulatory Compliance. This strategic hire...
Compliance & AML
January 21, 2026
Cyprus betting authority boosts compliance with undercover inspections
Cyprus’s gambling regulatory body has unveiled a significant escalation in its efforts to enforce compliance within the betting industry. The National Betting Authority (NBA) is implementing a comprehensive surveillance and...
Compliance & AML
January 15, 2026
Regulator access to raw event logs under licence
It's crucial for organizations to understand the parameters surrounding regulator access to raw event logs under licence. With increasing regulatory scrutiny, entities must ensure compliance while managing sensitive data effectively....
Compliance & AML
January 15, 2026
Post-merger integration of AML systems and data
Many organizations face the complex task of integrating Anti-Money Laundering (AML) systems and data following a merger. This process involves consolidating disparate compliance systems, enhancing data accuracy, and ensuring regulatory...
Compliance & AML
January 14, 2026
Fincore modernises The Pools’ platform for digital transformation
Fincore, the global technology partner specialising in modular and clean gaming systems, has successfully delivered a modernised core platform for The Pools, one of the United Kingdom’s oldest and most...
Compliance & AML
January 13, 2026
Serbia introduces new jackpot regulations for gambling
Serbia has formally implemented a new regulatory framework governing jackpot games following the publication of a detailed rulebook in the official gazette. The changes introduce specific operational and compliance obligations...
Compliance & AML
January 13, 2026
How Malta’s FIAU Tightened Its Casino Compliance Checks?
You may be interested to learn how Malta's Financial Intelligence Analysis Unit (FIAU) has strengthened its oversight of casino operations. Recent regulatory changes have introduced more rigorous compliance checks aimed...
Compliance & AML
January 12, 2026
The Legal Boundaries of Substance in Maltese Entities
Just as the global landscape of business evolves, so too do the legal frameworks surrounding it. In Malta, the concept of substance has gained prominence, influencing how entities establish their...
Compliance & AML
January 12, 2026
The Real Impact of the EU’s Sixth AML Directive on Operators
Over recent years, the European Union has implemented the Sixth Anti-Money Laundering (AML) Directive, significantly reshaping the regulatory landscape for operators across various sectors. This directive introduces stricter compliance requirements...
Compliance & AML
January 10, 2026
Why Crypto Payments Still Challenge KYC Protocols?
It's necessary to understand how the anonymous nature of cryptocurrency transactions complicates adherence to Know Your Customer (KYC) regulations. Despite advancements in compliance technologies, the decentralized structure of cryptocurrencies often...
Compliance & AML
January 10, 2026
How Malta’s Banks Screen High-Risk Clients in 2025
There's a heightened focus on financial security and regulatory compliance in Malta's banking sector as of 2025. With the increasing need to mitigate risks associated with money laundering and fraud,...
Compliance & AML
January 10, 2026
Inside the FIAU’s 2025 Enforcement Priorities
FIAU is set to refine its approach to enforcement in 2025, focusing on enhanced regulatory measures and strategic priorities. This blog post will explore the key areas of emphasis for...
Compliance & AML
January 9, 2026
How Casinos Use AI to Detect Money Laundering Patterns?
Casinos increasingly rely on artificial intelligence to enhance their surveillance and compliance efforts against money laundering activities. By analyzing vast amounts of transactional data in real time, AI systems can...
Compliance & AML
January 8, 2026
Omega Point teams with BetComply for real money PvP game launch
Omega Point, a rising developer in the real-money gaming sector, has entered into a strategic partnership with compliance specialist BetComply. The collaboration is aimed at preparing the launch of a...
Compliance & AML
January 8, 2026
Matchbook launches Brazilian sportsbook with FIRST partnership
Matchbook, a globally recognised betting exchange and sportsbook operator, has officially launched its Brazilian-facing platform, matchbook.bet.br, in collaboration with FIRST – Best in Sports. This launch marks a significant step...
Compliance & AML
January 8, 2026
Why Payment Providers Are Becoming De Facto Regulators?
Regulation in the financial sector has historically been the domain of government authorities; however, the rise of payment providers is shifting this paradigm. As these companies handle vast transactions and...
Compliance & AML
January 8, 2026
Geo-targeted ad compliance under the GGL and KSA rules
Geo-targeting plays an vital role in digital advertising, particularly in ensuring compliance with the General Guidelines for Legality (GGL) and the Kingdom of Saudi Arabia (KSA) regulations. Understanding the nuances...
Compliance & AML
January 7, 2026
What the FIAU Learnt from the 2024 Enforcement Wave
Over the course of the 2024 Enforcement Wave, the Financial Intelligence Analysis Unit (FIAU) gained significant insights into compliance challenges and operational effectiveness within the financial sector. This initiative highlighted...