MiCA establishes a comprehensive regulatory framework for crypto-assets, and its reporting requirements significantly intersect with existing tax transparency laws. This overlap highlights the need for stakeholders to grasp both sets of regulations to ensure compliance and enhance accountability within the cryptocurrency sector. As financial authorities push for clearer reporting standards, understanding how MiCA aligns with tax transparency becomes necessary for businesses and regulators alike, fostering a culture of openness and integrity in financial transactions involving digital assets. Unpacking MiCA: The New Regulatory Landscape The Essence of MiCA and Its Objectives MiCA aims......
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Compliance & AML
October 29, 2025
Why affiliates may face licensing under new EU ad rules
You need to understand that the new EU advertising regulations may impose licensing requirements on affiliates, significantly impacting how they operate. These rules aim to enhance transparency and accountability in...
Gambling Law & Taxation
October 28, 2025
Stake Faces Collapse Amid Seven Lawsuits
Stake hit by lawsuits, influencer probes, and plunging crypto deposits — a turning point for the gambling giant.
Gambling Law & Taxation
October 28, 2025
British Horseracing Chiefs Warn of Betting Tax Risks
The British horseracing industry has taken a rare, unified stance in urging the UK Government to reconsider proposed changes to the betting tax system. More than 360 prominent figures —...
Compliance & AML
October 28, 2025
Why crypto custody firms face tougher AML expectations
Most crypto custody firms are increasingly encountering stringent anti-money laundering (AML) regulations as global financial authorities push for enhanced security measures in the digital asset space. This shift stems from...
Responsible Gambling
October 28, 2025
Crypto casinos accused of bypassing responsible gaming laws
Many crypto casinos are facing scrutiny for allegedly circumventing responsible gaming laws designed to protect users. These platforms, which operate using digital currencies, often lack adequate safeguards that traditional casinos...
Compliance & AML
October 27, 2025
GR8 Tech turns operator fears into iGaming growth
As the Halloween season approaches, GR8 Tech has unveiled a creative and thought-provoking campaign designed to engage and challenge iGaming operators across the globe. Themed “What Scares Operators Most?”, the...
Responsible Gambling
October 27, 2025
Romania unveils national plan to combat youth gambling
Romania has taken a decisive step toward addressing the growing issue of youth gambling and addiction, with the government unveiling a comprehensive national strategy led by the Ministry of Education...
Gambling Law & Taxation
October 27, 2025
EY report warns of major UK losses from gambling tax rise
A new economic analysis conducted by Ernst & Young (EY) has projected that the United Kingdom’s proposed gambling tax reforms could lead to a multi-billion-pound reduction in economic activity and...
Responsible Gambling
October 27, 2025
Danske Spil backs new Danish gambling ad restrictions
Denmark’s state-owned gambling company, Danske Spil, has expressed strong support for the latest package of advertising restrictions passed by the Danish Parliament. The legislative reforms aim to strengthen responsible gambling...
Gambling Authorities
October 27, 2025
UKGC unveils new research roadmaps for gambling
The UK Gambling Commission (UKGC) has taken another step toward improving the depth and quality of gambling-related research in Britain through the formal introduction of six new Evidence Roadmaps. These...
Compliance & AML
October 27, 2025
Cross-border mergers in gaming attract AMLA’s attention
You may be interested to learn how cross-border mergers in the gaming industry are increasingly capturing the attention of the Anti-Money Laundering Authority (AMLA). As gaming companies expand their operations...
Compliance & AML
October 27, 2025
Cyprus faces EU criticism over light-touch corporate regime
Over the years, Cyprus has developed a corporate regime characterized by lenient regulations and tax incentives, attracting numerous international businesses. However, this light-touch approach has come under increasing scrutiny from...
Responsible Gambling
October 25, 2025
Is Lithuania emerging as a regulatory model for gambling
Most observers of the global gambling landscape are turning their attention to Lithuania, a country that has gained recognition for its progressive regulatory framework. As international gambling markets evolve, Lithuania's...
Responsible Gambling
October 25, 2025
Czech Republic updates its list of banned iGaming sites
Czech úřady have recently revised their list of banned iGaming sites, reflecting ongoing efforts to regulate online gambling within the country. This update aims to protect consumers and ensure compliance...
Compliance & AML
October 25, 2025
How EU regulators plan joint audits of high-risk PSPs
You should be aware that EU regulators are implementing joint audits for high-risk Payment Service Providers (PSPs) to enhance financial stability and compliance across the region. This initiative aims to...
Compliance & AML
October 25, 2025
Politically exposed clients test Malta’s compliance systems
Many financial institutions in Malta face significant challenges in effectively managing the risks associated with politically exposed clients (PEPs). As these individuals often have complex financial backgrounds and heightened scrutiny,...
Compliance & AML
October 25, 2025
Age verification failures prompt fresh EU compliance reviews
Verification of age-related compliance within digital platforms has come under renewed scrutiny following numerous failures to adequately protect minors. The European Union is initiating comprehensive reviews aimed at strengthening regulations...
Gambling Law & Taxation
October 24, 2025
Why Poland resists full liberalisation of its betting market
Betting regulations in Poland reflect a complex interplay of cultural, economic, and political factors that hinder full market liberalisation. Despite the allure of increased revenue and consumer choice, the government...
Compliance & AML
October 24, 2025
Why FATF flags casino operators in its 2026 priorities
Priorities for the Financial Action Task Force (FATF) in 2026 include heightened scrutiny of casino operators due to their potential roles in money laundering and other financial crimes. As gambling...
Compliance & AML
October 24, 2025
Nominee directors in offshore hubs attract regulatory focus
Many countries are intensifying their scrutiny of nominee directors in offshore jurisdictions as part of broader efforts to enhance transparency and combat financial misconduct. This growing regulatory focus emphasizes how...
Gambling Authorities
October 23, 2025
ATG sees signs of recovery in tough economy
Swedish betting and gaming operator AB Trav och Galopp (ATG) has reported a 3% decline in total revenues for the first nine months of 2025, totaling approximately €382 million. The...
Gambling Authorities
October 23, 2025
UKGC intensifies crackdown on illegal gambling
The United Kingdom Gambling Commission (UKGC) has reinforced its stance against illegal online gambling by taking unprecedented action to restrict access to unlicensed operators. According to recent statements by Chief...
Gambling Authorities
October 23, 2025
FIRST enters Sweden with new B2B gaming licence
FIRST – Best in Sports has officially entered the Swedish market after being awarded its B2B gaming licence by the Swedish Gambling Authority (Spelinspektionen). The move marks a significant milestone...
Gambling Law & Taxation
October 23, 2025
Legal outlook on 2025 gambling arrests and executive impunity
Exploring 2025 gambling arrests, legal gaps, and why top industry leaders remain largely beyond personal accountability.
Compliance & AML
October 23, 2025
AML fines in France highlight weak internal audit systems
France has recently faced significant fines related to anti-money laundering (AML) violations, drawing attention to the deficiencies in its internal audit systems. These penalties underscore the pressing need for financial...
Compliance & AML
October 22, 2025
UKGC fines Unibet bingo brand £10m for AML failures
The United Kingdom Gambling Commission (UKGC) has imposed a substantial £10 million penalty on Platinum Gaming Limited, the operator behind Unibet’s UK.bingo.com brand, following “serious” failures related to anti-money laundering...