Many observers are closely watching the European Union's new anti-money laundering (AML) authority as it gears up to tackle financial crime across member states. Established to enhance regulatory oversight and compliance, this body aims to address gaps in existing frameworks and strengthen collective efforts against illicit financial activities. As it prepares its first enforcement cases, the authority signals a significant shift in the EU's approach to safeguarding its financial systems and ensuring accountability among financial institutions. The Genesis of the EU's AML Authority Formation: Legislative Foundations and Political Will The establishment of......
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Gambling Authorities
November 11, 2025
888 faces customer service challenges after Dutch relaunch
The Netherlands-facing 888 gambling brand, now operated through a strategic partnership between evoke and ComeOn Group, has recently encountered scrutiny over its customer service operations. The Dutch Gambling Authority (KSA)...
Gambling Authorities
November 11, 2025
Gambling Commission warns of rising crypto gambling risks
The Gambling Commission’s Chief Executive, Andrew Rhodes, has issued a stern warning that the rapid growth of cryptocurrency gambling poses a looming challenge for regulators, urging the UK government not...
Responsible Gambling
November 11, 2025
Brazil to Launch Centralised Self-Exclusion System
The Secretariat of Prizes and Bets (SPA), the regulatory authority overseeing Brazil’s gambling sector, has announced a major step toward responsible gaming through the introduction of a centralised self-exclusion system,...
Gambling Authorities
November 11, 2025
Why Spain’s regulator is pushing harder on advertising bans
Many industries are experiencing increased scrutiny regarding advertising practices, and Spain is at the forefront of this trend. The country's regulatory body has intensified efforts to impose stricter advertising bans,...
Compliance & AML
November 11, 2025
Why MiCA deadlines in 2026 worry smaller crypto operators
It's becoming increasingly evident that the upcoming MiCA deadlines in 2026 are causing significant concern among smaller crypto operators. As the European Union moves towards regulating the burgeoning cryptocurrency market,...
Gambling Law & Taxation
November 11, 2025
Why parent company liability grows in EU corporate law
Most businesses are not aware that recent shifts in EU corporate law are amplifying the liability of parent companies for the actions of their subsidiaries. As regulatory frameworks evolve, reforms...
Compliance & AML
November 11, 2025
AI-driven KYC tools raise questions for gambling regulators
Gambling industries worldwide are increasingly adopting AI-driven Know Your Customer (KYC) tools to enhance player verification and compliance measures. These advanced technologies promise efficiency and accuracy but also raise significant...
Gambling Law & Taxation
November 10, 2025
Northern Irish lawmakers urge UK gambling tax increase
A new wave of political pressure has emerged from Northern Ireland as lawmakers join the ongoing debate in the United Kingdom regarding the taxation of gambling activities. With Chancellor Rachel...
Gambling Law & Taxation
November 10, 2025
Bulgaria to raise gambling tax to 25% from January 2026
The Bulgarian government has officially approved an increase in the national gambling tax rate, raising it from 20% to 25% of gross gaming revenue (GGR) effective January 2026. The move,...
Gambling Authorities
November 10, 2025
New Zealand regulator orders 20Bet to halt local targeting
The New Zealand Department of Internal Affairs (DIA) has issued a formal directive to the offshore gambling operator 20Bet, requiring it to immediately cease advertising activities directed at New Zealand...
Compliance & AML
November 10, 2025
OKTO launches direct card deposits in Mexico
OKTO, a leading payment solutions provider, has strengthened its presence in Latin America with the launch of a direct card-in solution in Mexico. This new service integrates directly with the...
Gambling Authorities
November 10, 2025
Big Daddy Gaming secures Swedish licence
Big Daddy Gaming, a rapidly growing studio in the iGaming sector, has officially received approval from the Swedish Gambling Authority (SGA) to operate as a licensed gaming software supplier. This...
Gambling Authorities
November 10, 2025
UKGC’s affordability checks spark industry-wide debate
Most stakeholders in the gambling industry have raised their voices in response to the UK Gambling Commission's (UKGC) new affordability checks. These regulations, aimed at promoting responsible gambling and protecting...
Compliance & AML
November 8, 2025
How Italy’s opaque licensing leaves operators frustrated
Italy's complex and often unclear licensing system has created significant frustrations for operators across various industries. The lack of transparency in the regulatory process not only hampers business operations but...
Compliance & AML
November 8, 2025
Curaçao’s new law faces first test from international firms
Many stakeholders are closely observing the implications of Curaçao's recently enacted legislation as it undergoes its first significant scrutiny from international firms. This law, aimed at enhancing regulatory frameworks and...
Gambling Authorities
November 7, 2025
UKGC concludes study on illegal online gambling
The United Kingdom Gambling Commission (UKGC) has officially released the fourth and final report in its comprehensive series examining the issue of illegal online gambling. This milestone publication concludes a...
Gambling Authorities
November 7, 2025
Swintt enters Italy with ADM certification
Swintt, a rapidly expanding software provider in the global iGaming industry, has officially secured certification from Italy’s regulatory authority, the Agenzia delle Dogane e dei Monopoli (ADM), allowing the company...
Responsible Gambling
November 7, 2025
Portugal revises online casino rules for 2026 applicants
Casino regulations in Portugal are set to undergo significant changes as the government prepares to revise rules for online gambling operators applying in 2026. This updated framework aims to enhance...
Compliance & AML
November 7, 2025
How DeFi platforms escape current European AML oversight
AML regulations are designed to combat financial crime, yet decentralized finance (DeFi) platforms operate beyond traditional oversight mechanisms in Europe. This post explores how DeFi's decentralized structures, anonymity features, and...
Responsible Gambling
November 7, 2025
Data leaks expose weaknesses in player protection systems
Many recent data leaks have highlighted significant vulnerabilities in player protection systems across various gaming platforms. These breaches not only compromise sensitive user information but also raise questions about the...
Responsible Gambling
November 6, 2025
Romania moves to raise gambling age and tighten ads
Romanian lawmaker Raluca Turcan has introduced two significant legislative proposals that seek to reshape the country’s gambling landscape. The draft laws, recently submitted to Parliament, propose raising the legal gambling...
Responsible Gambling
November 6, 2025
European Safer Gambling Week 2025 launches official website
The European Gaming and Betting Association (EGBA) has officially unveiled the website for the European Safer Gambling Week 2025 (ESGW25), which can be accessed at www.safergambling.eu. This milestone marks a...
Responsible Gambling
November 6, 2025
Why France may tighten rules on daily betting limits
Most gambling regulators are increasingly concerned about the potential for harmful betting behaviors, and France is no exception. Recent discussions about tightening daily betting limits arise from a desire to...
Compliance & AML
November 6, 2025
Banks accused of weak controls over gambling settlements
There's growing concern regarding the ability of banks to manage risks associated with gambling-related transactions. Recent allegations highlight significant lapses in oversight and control mechanisms, allowing potentially fraudulent activities to...
Gambling Law & Taxation
November 5, 2025
Northern Ireland Assembly urges higher gambling tax
The Northern Ireland Assembly’s All-Party Group (APG) on Reducing Harm Related to Gambling has called on the UK government to reconsider its proposed plans to harmonise remote gambling tax rates....
Compliance & AML
November 5, 2025
UKGC fines NetBet £650,000 for AML and compliance failings
The United Kingdom Gambling Commission (UKGC) has imposed a financial penalty of £650,000 on NetBet Enterprises Limited, the operator of netbet.co.uk, after uncovering a series of breaches involving anti-money laundering...