Europe has seen a wave of small payment service providers (PSPs) withdrawing from its market due to increasingly stringent anti-money laundering (AML) regulations. The heightened compliance demands, coupled with limited resources, make it challenging for smaller firms to operate profitably. As these organizations struggle to meet the new legal standards, many find it more feasible to exit the European market altogether. This trend raises concerns over market competition and the availability of services for consumers and businesses alike. The Landscape of Anti-Money Laundering Regulations Historical Context of AML Initiatives in Europe Anti-money......
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Responsible Gambling
October 1, 2025
How safer gambling tools impact player trust in operators
Gambling operators are increasingly adopting safer gambling tools to enhance player protection and foster trust. These tools, such as deposit limits, self-exclusion options, and reality checks, provide players with greater...
Compliance & AML
October 1, 2025
Director liability expands under new corporate law reforms
With the introduction of new corporate law reforms, the responsibilities and liabilities of company directors have significantly increased. These changes reflect a growing emphasis on corporate governance and accountability, aiming...
Gambling Authorities
September 30, 2025
DGOJ renews Spain’s National Security Scheme certification
The Directorate General for the Regulation of Gambling (DGOJ), Spain’s national gaming regulator, has successfully renewed its certification under the National Security Scheme (ENS). This development underscores the regulator’s continued...
Gambling Authorities
September 30, 2025
KSA fines influencers for promoting illegal gambling content
The Dutch gambling regulator, Kansspelautoriteit (KSA), has once again made headlines by taking formal action against social media influencers accused of promoting unlicensed online gambling platforms. In its most recent...
Responsible Gambling
September 30, 2025
GamCare reports UK gambling debts above £5m in 2025
GamCare, the UK-based support charity that provides assistance to individuals experiencing gambling-related harm, has revealed that an increasing number of people are seeking financial guidance as gambling debts continue to...
Gambling Authorities
September 30, 2025
MGA Games Launches Explosive Wizard Cat Slot Worldwide
MGA Games, a developer known for creating localized and internationally adapted digital gaming experiences, has announced the release of its latest slot, The Explosive Wizard Cat, across the .com regulated...
Compliance & AML
September 30, 2025
Portugal strengthens oversight of PSPs serving casinos
Just recently, Portugal has enhanced its regulatory framework concerning Payment Service Providers (PSPs) that cater to the casino industry. This move aims to ensure greater transparency and accountability within the...
Compliance & AML
September 30, 2025
FATF updates red flag indicators for online casino flows
Over the years, the Financial Action Task Force (FATF) has continuously updated its guidelines to combat money laundering and terrorist financing in various sectors, including online gambling. Recently, the FATF...
Gambling Authorities
September 30, 2025
Player complaints show flaws in ADR schemes across Europe
The Current Landscape of Alternative Dispute Resolution (ADR) in Europe Growing Popularity and Regulatory Framework In recent years, ADR mechanisms have gained significant momentum across Europe, largely facilitated by the...
Gambling Law & Taxation
September 29, 2025
Finland’s new Gambling Act faces constitutional review
Finland is currently navigating a significant overhaul of its gambling legislation with the government’s proposed Gambling Act, which is set for implementation in early 2027. The bill, designed to modernize...
Compliance & AML
September 29, 2025
Sweden considers legal action against influencer casinos
Over recent months, Sweden has intensified scrutiny on influencer-operated online casinos, raising concerns about their impact on gambling regulations and public health. The Swedish government is evaluating potential legal action...
Compliance & AML
September 29, 2025
How EU banks debate de-risking high-value gambling clients
Over the past few years, European banks have increasingly engaged in debates concerning their approaches to high-value gambling clients. These discussions revolve around balancing risk management with the need to...
Responsible Gambling
September 27, 2025
Why Denmark maintains strict deposit limits on operators
It's important to understand the rationale behind Denmark's strict deposit limits on gaming operators, which aim to foster responsible gambling and protect consumers. These regulations are designed to prevent addiction,...
Gambling Law & Taxation
September 27, 2025
Corporate directors risk liability under new EU court rulings
Just as businesses are adapting to evolving regulations, recent rulings from the European Union courts have heightened the liability risks facing corporate directors. These decisions clarify the responsibilities and potential...
Gambling Law & Taxation
September 27, 2025
Netherlands faces court battle over offshore casino blocks
Most recently, the Netherlands has found itself embroiled in a significant legal dispute concerning the regulation of offshore online casinos. This court battle highlights the complexities of governing gambling operations...
Compliance & AML
September 27, 2025
Why AMLA is targeting white label casino structures
It's important to understand the shifting focus of the Anti-Money Laundering Authority (AMLA) as it intensifies scrutiny on white label casino structures. These platforms, which allow operators to launch online...
Compliance & AML
September 27, 2025
Player identity checks clash with privacy in new EU rules
With the introduction of new EU regulations aimed at enhancing player identity verification in online gaming, significant concerns over privacy and data protection have emerged. These rules require operators to...
Compliance & AML
September 27, 2025
Forex brokers exploit Maltese licences for risky trades
Brokers often seek regulatory jurisdictions that offer lenient oversight to maximize profit potential, and Malta has become a prime target. The island's licensing framework attracts numerous forex brokers who engage...
Compliance & AML
September 26, 2025
M88 Brand Continues Operations Despite European Licence Loss
M88 operates under offshore licence while reaching European users, raising questions on consumer protection and supplier responsibility.
Compliance & AML
September 26, 2025
Digitain secures Belgium license for iGaming expansion
Digitain, a leading provider of iGaming solutions, has officially secured a license to operate in Belgium. This development marks a milestone in the company’s strategy to grow within Europe’s tightly...
Compliance & AML
September 26, 2025
Swedish Gambling Authority updates money laundering risk
Spelinspektionen, the Swedish Gambling Authority, has released an updated and comprehensive risk assessment focusing on money laundering in Sweden’s regulated gambling market. The revised framework replaces previous assessments and introduces...
Compliance & AML
September 26, 2025
Curaçao directors challenge liability under new licensing
You may be aware that recent changes in Curaçao's regulatory landscape have prompted directors to question their liability under new licensing requirements. As the government implements stricter oversight for online...
Compliance & AML
September 26, 2025
FIAU data sharing raises privacy and due process concerns
Over recent years, the Financial Intelligence Analysis Unit (FIAU) has increased its data sharing practices aimed at combating financial crime. However, this trend has sparked significant debate regarding its implications...
Gambling Authorities
September 25, 2025
Irish regulator supports national student gambling survey
The Gambling Regulatory Authority of Ireland (GRAI) has announced its involvement in the 2025 National Student Survey, a wide-ranging study designed to better understand gambling behaviours, drug use, and mental...
Responsible Gambling
September 25, 2025
Gamstop Chair Chris Pond prioritises self-exclusion strategy
The appointment of Chris Pond as the new Chair of the Gamstop Group marks a significant shift in the UK’s approach to tackling gambling-related harms. Pond, who took over the...
Responsible Gambling
September 25, 2025
Irish banks launch commitment to tackle problem gambling
The Irish Banking Culture Board (IBCB), in collaboration with its member banks AIB, Bank of Ireland and PTSB, has launched a comprehensive initiative aimed at addressing the pressing issue of...