You may wonder why certain payment service providers (PSPs) continue to process transactions for unlicensed operators despite evolving regulations. This practice often stems from a combination of high demand for quick payment solutions, competitive pressures, and the potential for significant profit margins. While these PSPs may take on greater risks by catering to unlicensed businesses, they often justify their actions through complex legal interpretations and a focus on market opportunities. Understanding these motivations reveals the challenges and intricacies within the payment processing landscape. Key Takeaways: Some PSPs prioritize profit over compliance, offering......
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Compliance & AML
December 18, 2025
The Role of Blockchain in Future Licensing Systems
You may be surprised to learn how blockchain technology is poised to transform future licensing systems across various industries. By providing a decentralized, transparent, and secure framework for verifying credentials,...
Compliance & AML
December 18, 2025
Payment routing that respects national bans and blocks
It's crucial for businesses operating internationally to understand and implement payment routing strategies that adhere to national bans and blocks. With varying regulations across countries, improper handling of payment transactions...
Compliance & AML
December 17, 2025
How the VASP Regime Reshapes Europe’s Crypto Compliance?
With the recent implementation of the Virtual Asset Service Provider (VASP) regime, Europe is undergoing significant shifts in its approach to cryptocurrency compliance. This regulatory framework aims to enhance transparency...
Compliance & AML
December 17, 2025
Are affordability data vendors compliant with GDPR purpose limits?
Most affordability data vendors are required to adhere to the General Data Protection Regulation (GDPR), which sets strict purpose limits on personal data processing. This blog post explores the compliance...
Compliance & AML
December 16, 2025
The Shift from Offshore to Onshore – Malta’s Balancing Act
Malta is experiencing a significant transition from offshore to onshore business environments, driven by regulatory changes and a global push for transparency. This shift presents both challenges and opportunities for...
Compliance & AML
December 16, 2025
How Offshore Servers Complicate Enforcement in the EU?
Servers located offshore significantly complicate legal enforcement within the European Union. These remote infrastructures often operate under lax regulations, making it challenging for EU authorities to access data and hold...
Compliance & AML
December 16, 2025
Why Blockchain Analytics Is Now a Core AML Tool?
Blockchain technology has transformed the landscape of financial transactions, making Blockchain analytics necessary for anti-money laundering (AML) efforts. Firms now leverage sophisticated analytics to trace transaction patterns and identify suspicious...
Compliance & AML
December 15, 2025
CT Interactive expands portfolio with 60 games in Croatia
CT Interactive, a leading provider of online gaming content, has further consolidated its position in the regulated Croatian iGaming market by securing certification for an additional 60 games. This move...
Compliance & AML
December 13, 2025
How the Danish Model Became the EU’s Compliance Benchmark?
Over the past few decades, Denmark's approach to governance and regulatory compliance has set a standard within the European Union. This model emphasizes transparency, efficiency, and public engagement, making it...
Compliance & AML
December 13, 2025
Can the Travel Rule Be Enforced Across Casino Transactions?
It's imperative to understand the implications of the Travel Rule in the context of casino transactions as regulations evolve in response to money laundering concerns. This rule, often applied to...
Compliance & AML
December 13, 2025
Why CDD Is Harder With Cross-Border Crypto Players?
Most financial institutions struggle with Customer Due Diligence (CDD) when dealing with cross-border cryptocurrency players due to the evolving regulatory landscape and the decentralized nature of digital assets. This complexity...
Compliance & AML
December 13, 2025
How to audit game round data for hidden volatility shifts
This guide provides a systematic approach to auditing game round data, enabling you to identify hidden volatility shifts effectively. Understanding these shifts is vital for maintaining accurate analysis and ensuring...
Compliance & AML
December 11, 2025
Digicode launches DigerPay to transform iGaming payments
Digicode, a leading technology provider in the iGaming sector, has officially launched DigerPay, a state-of-the-art payment gateway designed to give operators complete control, instant transaction speeds and extensive global reach....
Compliance & AML
December 11, 2025
RubyPlay secures ISO 27001 certification for global compliance
RubyPlay, a prominent multi-studio iGaming development provider, has officially achieved ISO/IEC 27001:2022 certification, a globally recognised standard for information security management. This significant milestone underscores RubyPlay’s dedication to operational excellence,...
Compliance & AML
December 11, 2025
Breaking the bank with Golden Till slot by ELA Games
ELA Games has introduced Golden Till, a new online slot that centers on a vault overflowing with gold coins and the promise of immediate payouts. The game positions itself as...
Compliance & AML
December 11, 2025
How Beneficial Ownership Checks Changed the CSP Business
Over the past decade, beneficial ownership checks have significantly transformed the Customer Service Provider (CSP) landscape. These checks enhance transparency and compliance, enabling CSPs to better identify and mitigate risks...
Compliance & AML
December 11, 2025
Inside Gibraltar’s Post-Brexit Licensing Reality
Just as Brexit reshaped the regulatory landscape across Europe, Gibraltar faces unique challenges and opportunities in its licensing environment. With its strategic location and strong ties to both the UK...
Compliance & AML
December 10, 2025
Why EU Regulators Target Casino PEP Exposure?
Just as the gambling industry faces mounting scrutiny, EU regulators are increasingly focusing on politically exposed persons (PEPs) within casino operations. The heightened regulatory attention stems from concerns regarding money...
Compliance & AML
December 10, 2025
EU kid-tech rules and loot box mechanics in 2025
You will need to understand the upcoming EU regulations on kid-tech and loot box mechanics set to take effect in 2025. These new laws aim to protect young gamers from...
Compliance & AML
December 9, 2025
Norsk Tipping Regulatory Failures And Compliance Progress
The state-controlled gambling operator Norsk Tipping has provided a detailed update on its internal reform programme following a period of regulatory scrutiny marked by several operational errors and compliance breaches....
Compliance & AML
December 9, 2025
Spillemyndigheden Updates FATF High-Risk Jurisdiction Guidance
The Danish Gambling Authority (Spillemyndigheden) has issued an important advisory for gambling operators concerning the Financial Action Task Force’s (FATF) updated lists of high-risk jurisdictions. These lists, commonly referred to...
Compliance & AML
December 9, 2025
How Gaming Affiliates Fall Under AML Obligations?
With the rise of online gaming, gaming affiliates increasingly face Anti-Money Laundering (AML) obligations. These affiliates play a significant role in promoting gaming platforms, which can inadvertently expose them to...
Compliance & AML
December 8, 2025
Highlight Games’ soccer products live in Romania with FEG
London-based gaming supplier Highlight Games Limited has announced a new operational milestone as its flagship Soccerbet products become available online in Romania through the Fortuna Entertainment Group (FEG). The deployment...
Compliance & AML
December 8, 2025
Scientific Games earns new global security certifications
Scientific Games has further consolidated its position as a leading technology and service provider for government-regulated lotteries, announcing that several of its facilities in the United Kingdom, the Channel Islands...
Compliance & AML
December 8, 2025
The Rise of Non-EU Licensing Hubs in 2025
With shifting regulatory landscapes and increasing global competition, non-EU jurisdictions are positioning themselves as attractive alternatives for businesses seeking licensing solutions. In 2025, these hubs are expected to gain significant...
Compliance & AML
December 8, 2025
The Relationship Between KYC and Source of Wealth Checks
You must understand that Know Your Customer (KYC) procedures and Source of Wealth checks are interconnected components in financial compliance. KYC focuses on verifying a client's identity and assessing their...