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 key areas for enhancement in anti-money laundering practices and regulatory frameworks. By analyzing the outcomes, the FIAU is poised to refine its strategies, ensuring stronger safeguards are implemented, thereby fostering a more robust financial ecosystem. The findings underscore the necessity for ongoing evaluation and adjustment in response to the evolving landscape of financial crime. Key Takeaways: The FIAU identified gaps in compliance......
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Responsible Gambling
January 7, 2026
Is the UKGC’s Approach to Player Protection Too Harsh?
It's important to examine the balance between player protection and the operational freedom of gaming operators in the UK. The UK Gambling Commission (UKGC) has implemented strict regulations aimed at...
Compliance & AML
January 7, 2026
How Malta’s Casinos Handle Enhanced Due Diligence?
With an increasing emphasis on regulatory compliance, Malta's casinos have developed robust procedures for Enhanced Due Diligence (EDD). This involves comprehensive verification processes to assess the risks associated with customers,...
Compliance & AML
January 7, 2026
Are influencer promotions still viable under CAP and BCAP?
It's important to understand the evolving landscape of influencer marketing in light of the Codes of Advertising Practice (CAP) and Broadcast Committee of Advertising Practice (BCAP). As regulations tighten around...
Compliance & AML
January 6, 2026
COLIBRIX ONE enhances payment and business account offerings
COLIBRIX ONE, a global payments platform for digital businesses, has further developed its regulated payment and business account infrastructure, offering a comprehensive solution for predictable, low-risk and transparent cross-border financial...
Gambling Law & Taxation
January 6, 2026
Bill 55 and the future of Malta’s gaming regulation
An analysis of Bill 55, enforcement trends, and how regulatory confidence may shape the future of Malta’s gaming industry.
Gambling Authorities
January 6, 2026
Inside the ongoing turmoil at the Curaçao Gambling Authority
An in-depth look at Curaçao Gambling Authority reforms, licensing delays, digital seals, and why regulatory certainty remains unresolved.
Responsible Gambling
January 6, 2026
eGaming Integrity launches independent Safer Gambling Audit Service
eGaming Integrity, a leading compliance and internal audit advisory firm, has formally announced the launch of its Safer Gambling Audit Service, a new initiative designed to provide independent assurance to...
Compliance & AML
January 6, 2026
How the Dutch KSA Is Handling Offshore Operators?
Just as the offshore energy sector evolves, the Dutch KSA (Klantenservice Autoriteit) is adapting its regulatory framework to effectively manage offshore operators. This post probes into the strategies and measures...
Compliance & AML
January 6, 2026
The Hidden Weaknesses in Source of Funds Verification
Just as financial institutions strive to uphold integrity and compliance, the process of source of funds verification reveals several overlooked vulnerabilities. These weaknesses can expose organizations to potential risks, including...
Compliance & AML
January 6, 2026
Designing age-gating that actually blocks under-18s
You are tasked with creating age-gating solutions that effectively prevent under-18 users from accessing restricted content. This involves employing robust verification methods and understanding user behavior to enhance security. Current...
Compliance & AML
January 5, 2026
Spinomenal launches Kami Reign Ultra Mode mythology slot
Spinomenal has opened the new year with the release of Kami Reign Ultra Mode, a new addition to its established Mythology Series. The title builds on the provider’s ongoing focus...
Responsible Gambling
January 5, 2026
KSA updates governance model and strengthens player protection
The Dutch gambling regulator, Kansspelautoriteit (KSA), has entered 2026 with a refreshed governance model and an updated Board of Directors aimed at enhancing the effectiveness of its supervision and enforcement...
Compliance & AML
January 5, 2026
Fast Track integrates Greco into core iGaming CRM platform
Fast Track, a recognised CRM technology provider for the global iGaming sector, has announced a significant expansion of its core platform with the full integration of Greco, the gameplay risk...
Gambling Authorities
January 5, 2026
GGL launches guide to prevent illegal online gambling in Germany
The German gambling regulator, GGL ("Gemeinsame Glücksspielbehörde der Länder," or Joint Gambling Authority of the States), has taken a significant step toward consumer protection by publishing a comprehensive online resource...
Responsible Gambling
January 5, 2026
Ciaran Henry appointed VP to enhance BetBlocker safer gambling
BetBlocker, a leading provider of gambling blocking software, has announced the appointment of Ciaran Henry as vice president of user experience. Henry, who previously served as a safer gambling consultant...
Gambling Law & Taxation
January 5, 2026
Gibraltar Minister to engage with UK on gambling tax changes
Gibraltar’s Minister for Justice, Trade and Industry, Nigel Feetham, has confirmed that he will continue to engage constructively with the UK government regarding the recent decisions to raise gambling taxes....
Compliance & AML
January 5, 2026
Why EU Regulators Are Revisiting the Notion of “Effective Management”
Many factors are prompting EU regulators to reassess the concept of “effective management” within organizations. This examination seeks to enhance accountability, transparency, and overall governance standards across various sectors. With...
Gambling Authorities
January 5, 2026
Why Sweden’s Spelinspektionen Tightened Its Bonus Rules?
You need to understand the recent regulatory changes by Sweden's Spelinspektionen, which have tightened bonus rules for online gambling operators. This decision aims to enhance consumer protection, minimize gambling-related harm,...
Compliance & AML
January 5, 2026
Why Crypto Mixers Threaten AML Compliance Across the EU?
There's an increasing concern among regulatory bodies regarding the role of crypto mixers in undermining Anti-Money Laundering (AML) compliance across the European Union. These services obscure the origins of cryptocurrency...
Compliance & AML
January 3, 2026
The Growing Use of Estonian and Maltese Hybrids for Tech Firms
Malta's vibrant tech scene is increasingly complemented by innovative Estonian practices, leading to a unique hybrid model that is gaining traction among tech firms. This blend harnesses Malta's favorable regulatory...
Compliance & AML
January 3, 2026
The Ongoing Battle Between Legal and Black Market Operators
You are witnessing a complex struggle as legal businesses vie against black market operators across various industries. This ongoing battle not only impacts economic frameworks but also shapes consumer safety,...
Compliance & AML
January 3, 2026
What the New Curaçao Licensing Model Means for Affiliates?
Curaçao is making significant changes to its licensing model, reshaping the landscape for affiliates in the online gaming industry. This new framework aims to enhance regulatory standards, improve operational transparency,...
Compliance & AML
January 3, 2026
How the EU’s AML Authority Will Oversee Virtual Assets?
You need to understand how the European Union's Anti-Money Laundering (AML) Authority is set to regulate virtual assets. As digital currencies gain prominence, the EU is implementing robust measures to...
Compliance & AML
January 3, 2026
The Real Cost of Compliance Failures for Gaming Operators
Many gaming operators underestimate the financial and reputational impacts of compliance failures. The gaming industry is heavily regulated, and breaches can lead to significant penalties, legal fees, and operational disruptions....
Compliance & AML
January 3, 2026
Privacy-first tracking after cookies – does consent still mean anything?
You may be wondering how the shift away from cookie-based tracking impacts your online privacy and the concept of consent. As privacy regulations evolve and third-party cookies fade, new tracking...
Gambling Law & Taxation
January 2, 2026
US lawsuit targets Stake.us and Drake over gambling claims
Stake’s United States facing online gaming platform has become the subject of a new federal class action lawsuit that raises wide ranging allegations concerning online gambling practices, marketing conduct and...