Licensing plays a significant role in regulating industries, particularly those that are vulnerable to ethical concerns, such as alcohol and tobacco. This regulation often extends to advertising, where bans are implemented to reduce exposure to harmful products. Understanding how licensing interacts with these advertising bans is crucial for grasping the broader implications of public health and safety. This post will explore the reasons behind these relationships and their effects on consumer behavior and industry practices. Key Takeaways: Licensing regulations can impact the scope and type of advertising allowed within various industries. Advertising......
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Compliance & AML
November 15, 2025
Can Curaçao’s Reforms Restore Global Confidence?
Just as nations face challenges in a dynamic global landscape, Curaçao has commenceed on significant reforms aimed at revitalizing its economy and restoring international confidence. These initiatives focus on enhancing...
Compliance & AML
November 15, 2025
The Role of Legal Advisors in Structuring AML Defences?
Just as businesses face increasing scrutiny from regulatory bodies, the expertise of legal advisors becomes indispensable in structuring effective Anti-Money Laundering (AML) defences. These professionals play a vital role in...
Compliance & AML
November 15, 2025
Why Some Casinos Still Struggle With Transaction Recordkeeping?
It's crucial for casinos to maintain precise transaction records, yet many still encounter significant challenges in this area. Factors such as outdated technology, regulatory changes, and inadequate staff training contribute...
Gambling Law & Taxation
November 15, 2025
Cross-border data transfers in RG tooling after Schrems II
Over the past few years, global data privacy frameworks have undergone significant changes, particularly after the landmark Schrems II ruling. This decision has profound implications for cross-border data transfers, especially...
Gambling Authorities
November 15, 2025
Are MGA guidance notes aligning with UKGC tech expectations?
There's a growing interest in the alignment between the Malta Gaming Authority (MGA) guidance notes and the technical expectations set forth by the UK Gambling Commission (UKGC). As both regulatory...
Responsible Gambling
November 14, 2025
Italy launches strict new gambling licence era
Italy has formally launched a renewed regulatory framework for online gambling, marking one of the most significant structural transitions the market has seen in more than a decade. The activation...
Responsible Gambling
November 14, 2025
GambleAware reports rise in early gambling support
Recent findings from GambleAware reveal a noteworthy trend in the United Kingdom: more than five million adults now express a desire to reduce or quit gambling. This figure represents a...
Compliance & AML
November 14, 2025
Gibraltar cautions Unibet operator after UK AML fine
Platinum Gaming, the Gibraltar-licensed operator behind the Unibet-affiliated bingo brand UK.bingo.com, has come under renewed regulatory scrutiny after a significant enforcement action in Great Britain. The Gibraltar Gambling Commissioner has...
Gambling Authorities
November 14, 2025
Sweden gambling revenue rises to SEK6.71 billion in Q3
Sweden’s gambling market demonstrated modest growth during the third quarter of the year, with total revenue reaching SEK6.71 billion ($712.6 million). This represents a 0.5% increase compared to the same...
Responsible Gambling
November 14, 2025
UK bettors hesitant to discuss gambling habits
A recent study conducted by AskGamblers has shed light on the attitudes of UK players regarding discussions about their gambling habits. The findings reveal a prevailing hesitation among players to...
Responsible Gambling
November 14, 2025
Evoplay launches European Christmas Roulette for festive play
Evoplay, the renowned and award-winning game development studio, has strengthened its portfolio of seasonal content with the launch of European Christmas Roulette, a festive reimagining of one of the casino...
Compliance & AML
November 14, 2025
How AML Failures Trigger Licence Suspensions in the EU?
Just as financial institutions strive to uphold integrity, failures in Anti-Money Laundering (AML) practices can lead to severe repercussions, including licence suspensions across the European Union. Regulatory bodies impose strict...
Compliance & AML
November 14, 2025
How AML Failures Travel Up the Chain to Parent Companies?
Just as financial crime networks evolve, so do the mechanisms through which Anti-Money Laundering (AML) failures impact parent companies. This post explores the pathways through which compliance breakdowns at subsidiary...
Gambling Authorities
November 13, 2025
Asensi Technologies gains accreditation from MGA
The Malta Gaming Authority (MGA) has officially recognized Asensi Technologies as a System and Compliance Audit Service Provider, granting the company formal authorization to perform technical audits (System Audits) and...
Gambling Authorities
November 13, 2025
UKGC report 2025 reveals youth gambling trends
The UK Gambling Commission has released its latest Young People and Gambling Report 2025, offering an in-depth look into gambling behaviours among individuals aged 11 to 17. The annual report,...
Gambling Authorities
November 13, 2025
UKGC reports Q2 gambling revenue ahead of Budget
The United Kingdom Gambling Commission (UKGC) has released its latest statistics for the second quarter of 2025, providing a comprehensive snapshot of the nation’s gambling industry ahead of the Autumn...
Compliance & AML
November 13, 2025
Why CTF Obligations Extend Beyond Player Transactions?
Many may perceive CTF (Customer Transactional Financing) obligations as limited to player transactions, but the reality is far more complex. These obligations also encompass broader regulatory, operational, and ethical considerations...
Compliance & AML
November 13, 2025
What a “clean room” for RG data sharing should look like
A cleanroom environment for related group (RG) data sharing is designed to facilitate secure and compliant data collaboration while safeguarding sensitive information. Such a space must incorporate rigorous access controls,...
Gambling Law & Taxation
November 12, 2025
Gibraltar warns UK gambling tax hike may harm economy
As the United Kingdom prepares for its November 26 budget, debate over potential increases in gambling taxation has intensified. The discussion is no longer confined to industry insiders and politicians;...
Responsible Gambling
November 12, 2025
Gespa warns of rising sports betting risks in Switzerland
Switzerland’s federal gambling regulator, Gespa, has released its latest assessment on the effectiveness of measures designed to protect gamblers. The 2024 Evaluation Report on the Effectiveness of Measures to Protect...
Gambling Authorities
November 12, 2025
KSA and Roda JC Examine Young Adults’ Sports Betting Habits
The Dutch Gaming Authority (Kansspelautoriteit, or KSA) has announced a collaborative research project with football club Roda JC Kerkrade, aimed at understanding how young adults perceive and engage in sports...
Responsible Gambling
November 12, 2025
Study shows risky gambling habits in Ireland
Ireland’s gambling industry is facing heightened scrutiny following the release of preliminary findings from an upcoming Economic and Social Research Institute (ESRI) study, which suggests a significant proportion of players...
Gambling Authorities
November 12, 2025
UK bookmaker under probe for offshore betting links
A major UK bookmaker is currently under investigation by the United Kingdom Gambling Commission (UKGC) following the discovery of an internal paperwork error that may indicate links to offshore betting...
Responsible Gambling
November 12, 2025
Norwegian youth face rising gambling risks from gaming
A recent national study conducted in Norway has revealed concerning connections between computer gaming and the development of gambling-related problems among young people. The research, carried out by Spillforsk at...
Compliance & AML
November 12, 2025
Vixio Achieves ISO 27001 Certification and Expands Workspace
Vixio has taken a major step forward in enhancing regulatory technology and information security. The company, a global provider of regulatory intelligence and change management solutions, has announced two key...
Responsible Gambling
November 12, 2025
Germany weighs stricter rules for online slot providers
Regulation is at the forefront of Germany's efforts to enhance oversight of the online gambling industry, particularly regarding online slot providers. With an increasing number of players and evolving market...










































