It's now been a year since the General Gaming License (GGL) began its enforcement actions, marking a significant shift in regulatory oversight within the gaming industry. This blog post will provide a comprehensive overview of the GGL's initiatives and accomplishments, while also examining the challenges faced during this initial phase. By analyzing various case studies and the GGL's approach to compliance, we aim to illuminate the implications of their enforcement actions on both operators and consumers alike. The GGL Enforcement Mandate: Redefining Industry Norms Historical Context and Formation of the GGL The......
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Compliance & AML
August 18, 2025
How the Basel AML Index Affects EU Gambling Oversight
It's imperative to understand how the Basel AML Index impacts regulatory frameworks within the European Union's gambling sector. This index, designed to evaluate money laundering risks across countries, significantly influences...
Compliance & AML
August 18, 2025
Crypto Risk Warnings Now Mandatory in Belgium Ads
Most investors are becoming increasingly aware of the risks associated with cryptocurrency investments. In a significant move, Belgium has made it mandatory for all crypto-related advertisements to include clear risk...
Compliance & AML
August 18, 2025
Who audits iGaming payment flows behind closed doors
There's an intricate behind-the-scenes mechanism that ensures the integrity and transparency of payment flows in the iGaming industry. As online gaming continues to evolve, understanding who audits these financial transactions...
Responsible Gambling
August 16, 2025
M88 and the unfinished business of regulatory accountability!
Mansion M88 exploits offshore licences, raising consumer protection concerns in Europe.
Compliance & AML
August 16, 2025
Are Nominee Directors Still Legal in the EU?
It's vital to understand the legal landscape surrounding nominee directors in the European Union as regulations evolve. Nominee directors serve as stand-ins for actual company directors, often providing anonymity for...
Responsible Gambling
August 16, 2025
How Finland’s Monopoly Model Will Shift in 2026
Shift in policy is on the horizon for Finland's gambling landscape as the government plans to overhaul its long-standing monopoly model by 2026. This transition aims to enhance consumer protection,...
Gambling Law & Taxation
August 16, 2025
Cypriot Casinos Accused of Tax Avoidance via Jersey
Just when the spotlight was on the booming casino industry in Cyprus, allegations have emerged involving significant tax avoidance strategies linked to the British Crown dependency of Jersey. These accusations...
Compliance & AML
August 16, 2025
German Crypto Platforms Struggle With Licensing Delays
Crypto businesses in Germany are facing significant hurdles as they grapple with extended licensing delays from regulatory authorities. The Federal Financial Supervisory Authority (BaFin) plays a pivotal role in ensuring...
Responsible Gambling
August 16, 2025
How European Regulators Handle Self-Exclusion Gaps
It's vital to understand how European regulators address the challenges surrounding self-exclusion gaps in gambling. As online gaming continues to grow, the need for effective measures to protect vulnerable individuals...
Gambling Law & Taxation
August 15, 2025
Nardy Cramm Exposes Curaçao’s Offshore Gaming Network
Investigative journalist Nardy Cramm uncovers Curaçao’s offshore gambling system and exposes regulatory failures.
Responsible Gambling
August 15, 2025
Million Games launches Million Mine casino game
Million Games, a company recognised for its innovative approach to interactive entertainment, has officially announced the launch of its latest title, Million Mine. The release introduces a modernised version of...
Compliance & AML
August 15, 2025
Crypto-Licensed Firms in Estonia Face New AML Tests
It's evident that the evolving landscape of cryptocurrency regulation is significantly impacting the operations of crypto-licensed firms in Estonia. With the implementation of new Anti-Money Laundering (AML) measures, these firms...
Compliance & AML
August 15, 2025
PSP Licence Shopping – A Growing European Problem
Just as the European payment services landscape evolves, a troubling trend has emerged: PSP licence shopping. This practice allows payment service providers to exploit regulatory loopholes across different jurisdictions, enabling...
Compliance & AML
August 15, 2025
Romanian Gambling Firms Shift IP to Cyprus and Malta
Gambling companies in Romania are increasingly relocating their intellectual property (IP) to countries like Cyprus and Malta, a move driven by the need for favorable regulatory environments and tax benefits....
Compliance & AML
August 15, 2025
After the FATF greylist – what has Malta really changed
Most observers indicate that Malta's placement on the FATF greylist prompted significant scrutiny and a range of responses aimed at enhancing its anti-money laundering (AML) framework. As a result, the...
Compliance & AML
August 14, 2025
The new AML/CTF framework in Curaçao: façade or substance?
Curaçao updates AML/CTF laws to meet EU standards, but enforcement challenges may limit real impact.
Compliance & AML
August 14, 2025
Gibraltar Oversight Fails in Fiduciary Trust al-Assad Case
Gibraltar regulators face scrutiny for ignoring Fiduciary Trust’s role in the al-Assad money-laundering scandal.
Gambling Authorities
August 14, 2025
KSA strengthens gambling permit database oversight
The Kansspelautoriteit (KSA), the regulatory body overseeing gambling in the Netherlands, has declared that it will increase monitoring of its Control Database (CDB) to ensure licence holders maintain accurate and...
Gambling Authorities
August 13, 2025
Cedric Pietersz and the Stalled Gambling Reform in Curaçao
Curaçao’s gambling reform stalls under Cedric Pietersz, with licensing delays, weak enforcement, and credibility challenges.
Compliance & AML
August 13, 2025
Gibraltar Governance in Focus: Auditor Report Sparks Debate
Gibraltar’s governance faces scrutiny as Auditor Sacramento’s report raises questions on transparency, accountability, and public trust.
Gambling Authorities
August 13, 2025
CT Interactive expands reach with MGA-certified games
CT Interactive, a leading company in the iGaming industry, has made a notable advancement by securing regulatory approval for a fresh set of game titles under the Malta Gaming Authority...
Gambling Authorities
August 13, 2025
Cyprus warns against unlicensed online casino ads
The National Betting Authority (NBA) of Cyprus has formally cautioned the public about the growing number of promotions for online casinos operating without a license on social media and various...
Responsible Gambling
August 13, 2025
Play’n GO expands with Starcasino in Dutch market
Play’n GO, widely regarded as a prominent international supplier of online casino content, has officially revealed that it is extending its collaboration with Starcasino.nl to serve players in the Netherlands....
Compliance & AML
August 13, 2025
Luxembourg’s Position in Holding iGaming IP Rights
You may be surprised to learn that Luxembourg has emerged as a key player in iGaming intellectual property rights. With a favorable regulatory framework and a commitment to innovation, the...
Compliance & AML
August 13, 2025
Switzerland Expands List of Blacklisted iGaming Domains
Over recent months, Switzerland has intensified its regulation of online gambling by expanding its list of blacklisted iGaming domains. This move aims to shield consumers from unregulated platforms and ensure...
Compliance & AML
August 13, 2025
VFA licensing delays frustrate new crypto startups
Most new crypto startups are encountering significant hurdles due to prolonged delays in obtaining Virtual Financial Asset (VFA) licenses. These licenses, necessary for operating legally within regulated markets, have become...