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 recognisable gaming brands. This project marks a significant milestone in The Pools’ ongoing digital transformation, combining technological innovation with regulatory compliance and player trust....
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Gambling Law & Taxation
January 14, 2026
Ukraine blocks Polymarket over licensing and gambling laws
Ukraine has moved to restrict public access to the decentralised prediction market Polymarket following a regulatory determination that the platform has been operating without the required local gambling licence. The...
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...
Gambling Authorities
January 12, 2026
French gambling regulator sets strict 2026 marketing limits
The French gambling regulator, L’Autorité Nationale des Jeux (ANJ), has introduced unprecedented measures to control operators’ promotional spending in 2026. This marks the first time the regulator has explicitly instructed...
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...
Gambling Authorities
January 12, 2026
How the German Regulator Plans to Tackle Unlicensed Casinos?
Most of the German regulatory landscape is grappling with the rise of unlicensed online casinos, which pose significant risks to consumers and undermine the legal gaming market. In response, regulators...
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...
Responsible Gambling
January 10, 2026
How single customer view could change player protection in Europe
Customer data integration can revolutionize player protection in Europe by enabling operators to have a comprehensive understanding of individual gambling behaviors. This unified view allows for the monitoring and analysis...
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...
Gambling Authorities
January 10, 2026
Inside the GGL’s 2025 Enforcement Strategy
Strategy plays a vital role in shaping the enforcement framework of the GGL as it approaches 2025. This plan outlines innovative approaches to compliance and oversight within the industry, focusing...
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,...
Responsible Gambling
January 10, 2026
Why Curaçao’s New Licensing System Still Faces Trust Issues?
There's growing uncertainty surrounding Curaçao's new licensing system, designed to enhance transparency and accountability in the gaming sector. Despite its intended goals, skepticism persists among stakeholders regarding its implementation and...
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...
Responsible Gambling
January 10, 2026
Can real-time analytics catch problem gambling before it escalates?
There's a growing concern about the impact of problem gambling, making it vital to explore innovative solutions. Real-time analytics harness data to monitor gambling behaviors, allowing operators to identify at-risk...
Gambling Law & Taxation
January 9, 2026
Luxembourg Advances Bill to Tackle Illegal Gambling
Luxembourg has taken a decisive step to strengthen its approach to illegal gambling with the introduction of a new legislative proposal. The draft bill seeks to modernise the country’s gambling...
Gambling Authorities
January 9, 2026
Swedish regulator bans Claymore Malta from online gambling
The Swedish gambling authority, Spelinspektionen, has prohibited Claymore Malta Ltd from providing any gaming services to players in Sweden. The regulatory action follows concerns that the company was targeting Swedish...
Gambling Authorities
January 9, 2026
How Malta’s MGA Survived the EU’s Compliance Review?
With the European Union's compliance review presenting significant challenges, Malta's Malta Gaming Authority (MGA) has effectively navigated scrutiny to maintain its reputation as a leading regulatory body. This post probes...
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...
Gambling Authorities
January 8, 2026
UK Gambling Commission reports rising legal costs in 2024–25
The UK Gambling Commission has reported a significant increase in annual expenditure for the financial year 2024–25, with the regulator’s legal costs associated with the fourth National Lottery licence competition...
Gambling Law & Taxation
January 8, 2026
UK politicians urge reform of Gambling Act planning rules
A growing cross party coalition of UK politicians is calling on the government to reform a central principle of the Gambling Act 2005 that they argue limits the ability of...
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...
Gambling Law & Taxation
January 7, 2026
Montenegro gambling tax changes spark industry turmoil
Montenegro’s gambling industry is facing a period of significant uncertainty and operational disruption following last-minute changes to the country’s personal income tax rules on gambling winnings. Licensed operators have raised...
Gambling Authorities
January 7, 2026
UKGC reports record compliance actions and declining penalties
The UK Gambling Commission (UKGC) has reported a significant increase in compliance activity for the fiscal year 2024-25, completing nearly 3,000 more interventions than in any previous year. The Commission...