The Spanish and Canary Islands governments have commenced a series of high-level discussions aimed at introducing stronger protections against gambling-related harm for minors. The initiative forms part of broader reforms under Law 2/2025, which addresses public administration governance and child protection. The collaborative effort seeks to align regional and national legislation while ensuring regulatory consistency across Spain....
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Compliance & AML
October 6, 2025
Vixio expands technical compliance tool for global iGaming
Vixio, a leading global provider of regulatory intelligence solutions, has announced a significant expansion of its Technical Compliance Tool, a specialized platform designed to help operators and suppliers in the...
Responsible Gambling
October 6, 2025
Germany adds payment providers to its casino ban list
Many observers are paying close attention as Germany intensifies its measures against unauthorized online gambling by adding several payment providers to its ban list. This development reflects the country's ongoing...
Compliance & AML
October 6, 2025
AML audits now mandatory for certain high-risk operators
With new regulatory measures implemented, anti-money laundering (AML) audits have become mandatory for specific high-risk operators across various industries. This initiative aims to strengthen compliance and mitigate the risks associated...
Compliance & AML
October 6, 2025
Corporate service providers in Malta face licence reforms
It's becoming increasingly important for corporate service providers in Malta to navigate the recent licensing reforms introduced by the Maltese government. These changes aim to enhance regulatory oversight and compliance...
Gambling Authorities
October 4, 2025
UKGC to review tied affiliate and white label structures
Compliance with evolving regulations is crucial as the UK Gambling Commission (UKGC) prepares to reassess tied affiliate and white label structures within the gambling sector. This review aims to ensure...
Compliance & AML
October 4, 2025
Why Malta-licensed PSPs appear on EU casino blacklists
With increasing scrutiny of the online gambling industry, Malta-licensed payment service providers (PSPs) are facing challenges that have led to their inclusion on EU casino blacklists. These PSPs, once seen...
Compliance & AML
October 4, 2025
How FATF evaluates compliance in cross-border settlements
There's a systematic approach that the Financial Action Task Force (FATF) employs to evaluate compliance in cross-border settlements. By assessing the effectiveness of regulatory frameworks in various jurisdictions, the FATF...
Compliance & AML
October 4, 2025
Why EU considers expanding liability to trust companies
It's necessary to understand the European Union's intent to expand liability for trust companies as part of a broader initiative to enhance regulatory frameworks and protect stakeholders. This shift aims...
Gambling Authorities
October 4, 2025
How regulators monitor gambling promotions on TikTok
Many regulators are increasingly scrutinizing gambling promotions on social media platforms like TikTok. This post explores the mechanisms and methods employed by regulatory bodies to ensure compliance with advertising standards...
Responsible Gambling
October 3, 2025
Austria targets PSPs tied to online gambling operators
PSPs are increasingly coming under scrutiny in Austria as authorities ramp up efforts to regulate online gambling activities. The country's enforcement agencies are focusing on payment service providers that facilitate...
Compliance & AML
October 3, 2025
MiCA passporting disputes expected between national states
It's anticipated that the implementation of the Markets in Crypto-Assets (MiCA) regulation will lead to significant passporting disputes among EU member states. As countries seek to align their national frameworks...
Compliance & AML
October 3, 2025
UBO thresholds in Europe challenged in beneficial registers
Many jurisdictions in Europe are re-evaluating their Ultimate Beneficial Owner (UBO) thresholds as the push for transparency in beneficial ownership registers intensifies. Recent debates highlight discrepancies between existing UBO thresholds...
Responsible Gambling
October 3, 2025
Player refunds in collapsed casinos trigger EU intervention
EU regulators are stepping in as numerous players face financial losses from collapsed online casinos, highlighting significant concerns over consumer protection within the European gaming market. As several operators have...
Compliance & AML
October 3, 2025
Transparency drives push beneficial owner disclosures
There's a growing emphasis on transparency in the financial sector, highlighting the importance of beneficial ownership disclosures. Governments and regulatory bodies are increasingly focusing on the need for businesses to...
Gambling Authorities
October 2, 2025
UK survey shows gambling higher in deprived areas
The latest figures from the Gambling Commission provide a detailed insight into the gambling habits of people in Great Britain, highlighting stark social and regional divides. The second annual Gambling...
Compliance & AML
October 2, 2025
Relax Gaming expands in Swiss market with Admiral
Relax Gaming, a recognized aggregator and supplier of iGaming content, has officially extended its presence in Switzerland through a newly established partnership with Admiral.ch. This collaboration is a significant step...
Compliance & AML
October 2, 2025
EU bank freezes linked to cross-border gambling transfers
Banking institutions in the European Union are increasingly freezing accounts associated with cross-border gambling transactions, citing compliance with anti-money laundering regulations. As online gambling continues to rise, so too do...
Compliance & AML
October 2, 2025
How suspicious betting patterns trigger AML investigations
AML regulations play a vital role in identifying and mitigating risks associated with money laundering in the betting industry. Suspicious betting patterns often serve as red flags, prompting investigators to...
Compliance & AML
October 2, 2025
Why trustees in Curaçao face lawsuits over client conduct
Most trustees in Curaçao navigate a complex legal landscape marked by increasing scrutiny and accountability regarding client conduct. As fiduciaries, they hold significant responsibility for ensuring compliance with local laws...
Compliance & AML
October 2, 2025
Nominee directors under scrutiny for hiding true control
There's rising concern about nominee directors who potentially obscure the true intentions of company ownership and governance. As businesses increasingly navigate the complexities of compliance and transparency, these figures often...
Gambling Authorities
October 1, 2025
ANJ: France gambling market grows in H1 2025
The French gambling industry has maintained a trajectory of growth in the first half of 2025, according to the latest report from the Autorité nationale des jeux (ANJ), the country’s...
Responsible Gambling
October 1, 2025
EGBA supports new European gambling harm standard
The European Gaming and Betting Association (EGBA) has welcomed the approval of a landmark European standard designed to strengthen player protection and support responsible gambling across the continent. The initiative,...
Gambling Authorities
October 1, 2025
Petfre fined £240,000 by UKGC for misleading slots
The UK Gambling Commission (GC) has issued a significant fine to Petfre (Gibraltar) Limited, the operator behind the Betfred and Oddsking brands, following breaches of industry standards in its slots...
Responsible Gambling
October 1, 2025
Svenska Spel reveals new gambling regulation proposals
Sweden’s state-owned gambling operator, Svenska Spel, has unveiled a comprehensive report detailing 18 regulatory proposals aimed at tightening gambling oversight and enhancing consumer protection across the country. The report, spanning...
Gambling Law & Taxation
October 1, 2025
Sweden plans credit gambling ban from April 2026
The Swedish Government has formally proposed an extension to the country’s pre-existing ban on financing gambling with credit. If enacted, this legislation will take effect from 1 April 2026, signaling...
Responsible Gambling
October 1, 2025
How European lotteries lobby against liberalisation again
It's evident that European lotteries are actively engaging in lobbying efforts to counteract liberalisation efforts across the continent. As more countries consider opening their markets to private operators, state-run lotteries...