It's becoming increasingly evident that corporate service providers are facing heightened scrutiny regarding anti-money laundering (AML) checks. With regulatory bodies intensifying their focus on financial compliance, these providers must adapt to stringent requirements to mitigate risks associated with illicit activities. The pressure not only affects their operational procedures but also demands a thorough understanding of complex regulations, thereby impacting their overall business model. This post explores the challenges and implications of these responsibilities and how they shape the future of corporate services in a demanding regulatory landscape. The Evolving Landscape of AML......
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Compliance & AML
November 3, 2025
Why EU pushes banks to disclose ties with gambling operators
Many stakeholders are concerned about the increasing financial ties between banks and gambling operators, which pose significant risks for both consumers and the financial system. The European Union (EU) is...
Gambling Law & Taxation
November 1, 2025
South Africa gambling crackdown and casino ban
South Africa tightens gambling laws, banning online casinos as betting booms and regulators enforce strict penalties.
Gambling Authorities
November 1, 2025
Tim Heath and Yolo Group: The truth behind the pivot
Examining Yolo Group’s claimed shift to regulation under Tim Heath, and the unresolved questions about Bitcasino.io’s ongoing offshore operations.
Responsible Gambling
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Austria prepares new transparency law for online casinos
It's necessary for stakeholders to understand the upcoming changes as Austria prepares to implement a new transparency law for online casinos. This legislation aims to enhance accountability and protect consumers...
Compliance & AML
November 1, 2025
FATF prepares next evaluation with focus on EU gaming hubs
Just as the global landscape of financial transactions evolves, the Financial Action Task Force (FATF) is preparing for its next evaluation aimed at scrutinizing European Union gaming hubs. This assessment...
Compliance & AML
November 1, 2025
EU debates liability for corporate service providers in 2026
Over the next few years, the European Union is poised to engage in extensive discussions regarding the liability of corporate service providers, a topic of increasing relevance in the wake...
Compliance & AML
November 1, 2025
How sanctions screening failures expose PSP vulnerabilities
It's necessary for payment service providers (PSPs) to implement robust sanctions screening processes to mitigate risks associated with compliance failures. As global regulations tighten, any oversight in screening can lead...
Compliance & AML
November 1, 2025
Why offshore nominee structures face rising legal pressure
Many businesses and individuals have utilized offshore nominee structures to protect assets and maintain privacy. However, increasing scrutiny from regulatory bodies worldwide is leading to heightened legal pressure on these...
Responsible Gambling
November 1, 2025
Why gambling apps face stricter limits in app store policies
There's a growing trend among app stores to impose stricter limits on gambling applications, driven by regulatory concerns and societal impacts. These policies aim to mitigate risks associated with problem...
Gambling Law & Taxation
October 31, 2025
Estonia plans lower gambling tax from 6% to 4%
The Estonian Government has approved a proposal to amend the Gambling Tax Act, reducing the online gambling tax rate from 6% to 4%. The measure, according to the authorities, aims...
Gambling Authorities
October 31, 2025
UK Gambling Commission suspends Spribe software licence
The United Kingdom Gambling Commission (UKGC) has taken regulatory action against Spribe OÜ, a gaming software supplier known primarily for its popular crash game Aviator. The regulator announced that Spribe’s...
Responsible Gambling
October 31, 2025
Belgium regulator backs stricter gambling law
Belgium’s gaming landscape could soon undergo significant reform following the endorsement of a new legislative proposal by the Belgian Gaming Commission (Kansspelcommissie, or KSC). The proposed law, if passed, would...
Gambling Law & Taxation
October 31, 2025
Beneficial ownership registries tested by court challenges
Many countries are implementing beneficial ownership registries to increase transparency in corporate structures and combat financial crimes. However, these registries are facing significant court challenges that question their legality and...
Gambling Law & Taxation
October 30, 2025
Malta explores indirect tax on gaming industry
The Maltese government has announced its intention to explore the introduction of an indirect tax on gaming and other value-adding industries as part of its 2026 budget proposal. While no...
Gambling Authorities
October 30, 2025
Malta Media to test Evolution’s offshore footprint
Malta Media to test Evolution’s footprint in offshore markets, probing supplier visibility, regulatory gaps, and player protection.
Gambling Authorities
October 30, 2025
Games Global and Stake mirror exposure under German law
Games Global faces scrutiny as its branding appears on Stake mirrors, raising questions under Germany’s strict gambling advertising laws.
Compliance & AML
October 30, 2025
Isle of Man GSC updates AML guidance for operators
The Gambling Supervision Commission (GSC) of the Isle of Man has introduced a new layer of regulatory guidance for online gambling licence holders operating under Network Services Permissions. This latest...
Gambling Authorities
October 30, 2025
Bet365 prepares for launch in France by 2026
The international betting giant Bet365 appears to be preparing for a significant expansion into France, a country long known for its cautious and tightly regulated approach to online gambling. According...
Responsible Gambling
October 30, 2025
Sweden increases fines for unlicensed streaming casinos
Casinos operating without proper licensing in Sweden are facing significantly increased fines as part of the government's efforts to regulate the online gambling industry more effectively. This new measure aims...
Compliance & AML
October 30, 2025
AML whistleblowers in Europe still fear retaliation risk
Over the past few years, Anti-Money Laundering (AML) whistleblowers in Europe have emerged as pivotal players in combating financial crime. Despite the vital role they serve in reporting suspicious activities,...
Compliance & AML
October 30, 2025
How Malta adjusts to new EU rules on corporate transparency
With the implementation of new EU regulations on corporate transparency, Malta is actively adapting its legal framework to enhance transparency in business operations. These changes aim to fortify economic integrity...
Responsible Gambling
October 30, 2025
EU regulators push for uniform standards on safer gambling
EU regulators are advancing initiatives aimed at establishing uniform standards for safer gambling across member states. This collective effort seeks to enhance consumer protections and mitigate gambling-related harm, reflecting a...
Compliance & AML
October 29, 2025
Big Daddy Gaming enters iGaming with veteran leaders
A new chapter in the iGaming landscape is being written as several of the industry’s most respected figures unite to launch Big Daddy Gaming, an independent slot development studio founded...
Responsible Gambling
October 29, 2025
KSA issues €2.65m fine to BetCity for violations
The Dutch Gambling Authority (Kansspelautoriteit, or KSA) has issued a substantial fine of €2.65 million against BetCity, a brand operated by BetEnt, a subsidiary of Entain Group, over serious failures...
Compliance & AML
October 29, 2025
AcuityTec and Greco boost iGaming fraud defence
AcuityTec, a global provider of fraud defence, transactional screening, and perpetual KYC (pKYC) solutions, has announced a strategic partnership with Greco, an industry leader in bonus abuse detection and gameplay...
Compliance & AML
October 29, 2025
How Denmark’s AML law impacts foreign gambling groups
Most foreign gambling groups operating in Denmark must navigate the complexities of the country's Anti-Money Laundering (AML) legislation. This law imposes stringent compliance requirements, affecting how these businesses manage risks...