Poland and France have taken a significant step toward strengthening cross-border oversight of gambling activity by signing a new cooperation agreement focused on the exchange of information related to the grey market. The agreement represents a coordinated effort by two European Union member states to enhance the legal, regulatory, and operational tools available for combating unlicensed gambling activity, particularly as such activities increasingly involve international operators and financial channels....
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Gambling Law & Taxation
December 8, 2025
BGC says new UK tax could boost black market gambling
The Betting and Gaming Council (BGC), the leading trade body representing licensed operators in the United Kingdom, has issued a strong warning regarding the Government’s recently announced betting and gaming...
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...
Gambling Law & Taxation
December 8, 2025
Veikkaus announces leadership change in Finland gambling
Veikkaus, Finland’s state-owned gambling operator, has revealed a notable shift in its leadership structure. Deputy CEO Velipekka Nummikoski will transition to a new role within the company, focusing on projects...
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...
Responsible Gambling
December 8, 2025
A/B testing deposit limits without nudging toward harm
It's necessary for financial institutions to find balance when implementing deposit limits through A/B testing. By carefully analyzing user behavior and preferences, organizations can optimize deposit limits to enhance user...
Gambling Law & Taxation
December 6, 2025
New Jersey legal shift: Implications of Evolution filings
Evolution’s 5 December filings and what the disclosure dispute means for transparency in New Jersey’s legal proceedings.
Compliance & AML
December 6, 2025
Why Curaçao Still Hosts Thousands of “Legacy” Operators?
Just a few decades ago, Curaçao emerged as a prominent hub for online gaming, attracting thousands of “legacy” operators. These established entities continue to thrive due to the island's favorable...
Compliance & AML
December 6, 2025
Why Operators Must Separate AML and RG Databases?
Databases serving Anti-Money Laundering (AML) and Responsible Gaming (RG) functions must be distinctly structured to ensure compliance and operational efficiency. By keeping these databases separate, operators can enhance data integrity,...
Compliance & AML
December 6, 2025
The Future of Smart Contracts in AML Compliance?
Most financial institutions are exploring innovative technologies to enhance their anti-money laundering (AML) strategies, with smart contracts emerging as a transformative solution. These self-executing contracts facilitate automated, transparent transactions while...
Gambling Law & Taxation
December 5, 2025
BOS warns Sweden over proposed gambling tax increase
Sweden’s leading online gambling association, BOS (Branschföreningen för Onlinespel), has publicly expressed serious concerns regarding the government’s proposal to raise the gambling tax rate. The proposed increase, which would see...
Compliance & AML
December 5, 2025
Fanatics Casino launches FanCash Jackpots with Flows
Flows, the leading automation and orchestration platform for iGaming, has announced that Fanatics Casino has officially gone live with its platform, bringing a new era of dynamic jackpot experiences to...
Compliance & AML
December 5, 2025
HilltopAds launches new tools for iGaming advertisers
HilltopAds, a leading digital advertising platform, has announced the launch of a suite of new tools and services specifically tailored for the iGaming sector. This strategic move reinforces the company’s...
Gambling Law & Taxation
December 5, 2025
Estonia approves gambling tax cut to become iGaming hub
Estonia has taken a policy step that may reshape the country’s position within the European online gambling landscape. The nation’s parliament, the Riigikogu, has officially approved a long-discussed reduction of...
Responsible Gambling
December 5, 2025
Dutch KSA funds €2M early gambling harm detection program
The Dutch gambling regulator, Kansspelautoriteit (KSA), has announced an ambitious new initiative aimed at tackling gambling-related harm in the Netherlands. The regulator will provide nearly €2 million in funding to...
Gambling Law & Taxation
December 5, 2025
What the Czech Republic’s New Gambling Tax Means for Operators?
There's a significant shift underway in the Czech Republic's gambling landscape with the introduction of a new tax framework affecting both domestic and international operators. This legislative change aims to...
Compliance & AML
December 5, 2025
How Malta’s Licensed PSPs Manage Crypto Risk Scoring?
There's a growing need for effective risk management in the rapidly evolving cryptocurrency landscape, especially for Payment Service Providers (PSPs) in Malta. These licensed PSPs implement a variety of sophisticated...
Gambling Law & Taxation
December 3, 2025
Judge orders Evolution disclosure and protects Black Cube
New Jersey court forces Evolution to disclose documents while protecting Black Cube investigators.
Gambling Authorities
December 3, 2025
MGA awards 17 operators in latest ESG reporting cycle
The Malta Gaming Authority (MGA) has successfully concluded the second cycle of reporting under its voluntary ESG (Environmental, Social, and Governance) Code of Good Practice. In this latest round, 17...
Gambling Law & Taxation
December 3, 2025
Denmark updates gambling law with banko licence scheme
The regulation of bingo in Denmark is poised for further evolution in 2026, as the government considers formalising oversight for banko, a traditional variant of bingo. This unique form of...
Compliance & AML
December 3, 2025
SolutionsHub enters Ireland as gambling framework evolves
Isle of Man–based regulatory specialist SolutionsHub has quietly made a strategic move into Dublin, marking a significant step in its European expansion and placing the firm at the forefront of...
Gambling Law & Taxation
December 3, 2025
Finland dual-licence gambling framework set for 2027 launch
Finland’s long-anticipated transition from a state-controlled gambling monopoly to a regulated, competitive licensing environment has taken another significant step forward. With legislative proposal HE 16/2025 now detailed by legal and...
Compliance & AML
December 3, 2025
Gamomat achieves ISO/IEC 27001 certification for data security
Gamomat, a leading slot supplier in the online gaming industry, has successfully obtained the ISO/IEC 27001:2022 certification. This certification underscores the company’s commitment to data security, risk management, and the...
Gambling Law & Taxation
December 3, 2025
Gibraltar considers Plan B after UK gambling tax increase
Gibraltar is at a pivotal economic crossroads as the UK government confirms a substantial increase in gambling taxes, prompting local officials to consider alternative strategies to safeguard the territory’s financial...
Compliance & AML
December 3, 2025
Inside the 2025 AML Review and Its Impact on Trust Companies
There's an increasing focus on Anti-Money Laundering (AML) regulations as we approach the 2025 AML Review, a key initiative that aims to strengthen compliance frameworks across financial institutions. This review...