Romania’s gambling regulator has declared that 2026 should mark a turning point for accountability in the country’s gambling sector. After years of controversy, audits and political criticism, the National Office for Gambling has presented a reform agenda that it says is designed to restore trust, strengthen oversight and modernise a regulatory framework widely viewed as outdated....
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Responsible Gambling
January 2, 2026
Pope Leo XIV raises concerns over gambling in Italy
Pope Leo XIV has drawn attention to the growing scale of gambling in Italy, highlighting the social and economic consequences that affect communities across the country. Speaking to representatives of...
Gambling Law & Taxation
January 2, 2026
How Malta’s Gaming Act Differs from the German GlüStV?
With the rise of online gaming, regulatory frameworks vary significantly across Europe, particularly between Malta and Germany. Malta's Gaming Act is known for its flexible licensing procedures and a diverse...
Compliance & AML
January 2, 2026
Why Casinos Need Independent AML Audits More Than Ever?
Audits play a vital role in ensuring the integrity and compliance of casino operations, particularly in the face of increasing scrutiny surrounding anti-money laundering (AML) regulations. As casinos become prime...
Gambling Authorities
December 31, 2025
GGBet exits UK market after surrendering gambling licences
GGBet has formally confirmed that it is winding down its United Kingdom operations after surrendering its Gambling Commission licences earlier this month. The decision marks the end of the operator’s...
Gambling Law & Taxation
December 31, 2025
Why the Isle of Man Remains Popular for Crypto Gambling?
Just as cryptocurrencies have evolved, so too has their integration into the gambling industry, with the Isle of Man standing out as a prominent hub. Its robust regulatory framework, favorable...
Compliance & AML
December 31, 2025
Can Decentralised Casinos Ever Be Fully Compliant?
With the rise of decentralised casinos, questions around regulatory compliance have become increasingly pertinent. These blockchain-based platforms promise anonymity and autonomy, but navigating the complex landscape of gambling laws poses...
Compliance & AML
December 31, 2025
Can blockchain audits verify RTP across multi-studio lobbies?
There's a growing interest in how blockchain technology can enhance transparency and accountability in gaming environments, particularly in verifying Return to Player (RTP) across multi-studio lobbies. As the online gaming...
Compliance & AML
December 31, 2025
Ad verification tools that detect illegal offers in Germany
It's important for businesses operating in Germany to utilize ad verification tools that effectively identify and mitigate illegal offers in their advertising campaigns. With stringent regulations in place, these tools...
Gambling Law & Taxation
December 30, 2025
Finnish Influencer Faces Legal Action Over Gambling Promotion
Finnish media personality and former Turku city councillor Jethro Rostedt is currently at the center of a legal dispute after Finnish authorities accused him of violating national gambling promotion laws...
Responsible Gambling
December 30, 2025
Australian gambling regulator enforces penalty on Sportsbet
The Australian gambling industry continues to face stringent regulatory oversight as authorities move to ensure operators uphold consumer protection obligations. In one of the latest enforcement actions, the Northern Territory...
Gambling Authorities
December 30, 2025
Ukraine Grants 10 B2B Gambling Licenses and Revokes 7 Others
Ukraine’s gambling regulator, PlayCity, has issued 10 new business-to-business (B2B) gaming licences while revoking seven existing licences as part of an extensive restructuring of the national gambling framework. The regulator...
Gambling Law & Taxation
December 30, 2025
Norsk Tipping lawsuit grows as lottery system failures surface
The legal pressure facing Norsk Tipping has escalated at an extraordinary pace, transforming what initially appeared to be a limited dispute into a case of national significance. In the space...
Compliance & AML
December 30, 2025
The Real Impact of FATF Reforms on Maltese Businesses
Over the past few years, the Financial Action Task Force (FATF) has implemented significant reforms affecting various jurisdictions, including Malta. These reforms aim to enhance anti-money laundering (AML) practices and...
Gambling Authorities
December 30, 2025
How the GGL Defines “Advertising Compliance” in Practice?
There's a growing emphasis on advertising compliance, especially as businesses navigate complex regulations. The GGL (Gaming and Gambling Law) outlines strict guidelines that must be adhered to in marketing practices...
Compliance & AML
December 30, 2025
How Malta’s TRS System Tracks Beneficial Ownership?
There's a growing emphasis on transparency in corporate ownership, and Malta's Trust Register System (TRS) plays a pivotal role in this regard. By mandating the registration of beneficial owners, the...
Responsible Gambling
December 29, 2025
London gambling ads continue despite TfL ban pledge
Gambling companies have spent nearly £5 million advertising across London’s transport network since Mayor Sadiq Khan pledged in 2021 to ban such promotions. The delay in implementing the restriction has...
Gambling Law & Taxation
December 29, 2025
UK gambling tax increases and impact on retail bookmakers
The United Kingdom government has confirmed a series of substantial tax increases affecting the gambling sector, with implementation scheduled across 2026 and 2027. While the reforms are officially focused on...
Compliance & AML
December 29, 2025
Kansspelautoriteit issues AML notice to Toto Online operator
The Dutch gambling regulator Kansspelautoriteit (KSA) has issued a formal notice to online gambling operator Toto Online following identified shortcomings under the Anti Money Laundering and Counter Terrorist Financing Act...
Compliance & AML
December 29, 2025
Papaya Ltd and Blackcatcard Compliance Under Scrutiny
Papaya Ltd answers compliance queries on Blackcatcard, governance, payments and consumer transparency amid regulatory scrutiny.
Compliance & AML
December 29, 2025
Inside Malta’s New CSP Licensing Standards
Malta has recently reformed its licensing framework for Corporate Service Providers (CSPs), establishing updated standards aimed at enhancing regulatory compliance and operational transparency. These new requirements are designed to fortify...
Compliance & AML
December 29, 2025
The Real Effect of the EU’s AML Package on Gambling Firms
It's imperative to understand how the EU's Anti-Money Laundering (AML) Package impacts the gambling sector. This comprehensive legislation introduces stricter compliance requirements and enhanced monitoring procedures for gambling operators across...
Compliance & AML
December 29, 2025
The Rise of RegTech in European Gambling Compliance
Most jurisdictions in Europe are experiencing an acceleration in the adoption of Regulatory Technology (RegTech) within the gambling sector. This trend is driven by the need for operators to navigate...
Compliance & AML
December 27, 2025
Gambling Struggle Publicly Shared: Compassion Over Criticism
Mateo Loncar’s gambling struggle highlights addiction, accountability and recovery.
Gambling Authorities
December 27, 2025
The black market report that needs a second look!
Exposing industry-funded gambling reports and their hidden incentives in targeting unlicensed operators like MyStake.
Compliance & AML
December 27, 2025
The Fine Line Between Nominee Service and Active Management
It's necessary to understand the distinctions between nominee service and active management in investment contexts. Nominee services primarily focus on holding assets on behalf of investors, providing a level of...
Compliance & AML
December 27, 2025
Is Curaçao’s Green Seal Worth Anything Without Enforcement?
Just having a Green Seal designation in Curaçao raises questions about the actual value it holds when enforcement mechanisms are lacking. This initiative aims to promote sustainable practices among businesses,...