Members of the European Gaming and Betting Association (EGBA) have formally concluded their annual review and submission process concerning anti-money laundering (AML) compliance. This process is part of an ongoing, industry-wide effort to strengthen safeguards and ensure alignment with evolving EU regulatory frameworks....
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Gambling Law & Taxation
July 7, 2025
BHA launches campaign to stop betting tax rise
The British Horseracing Authority (BHA) has issued a sharp and urgent warning regarding a potential overhaul of the United Kingdom's remote gambling tax structure. In response to a Treasury proposal...
Responsible Gambling
July 7, 2025
Why Gambling Regulators Fail to Protect Players
Regulators play a vital role in ensuring fair and responsible gambling practices, but when they fall short of their responsibilities, players can suffer significant consequences. This post will explore the...
Gambling Law & Taxation
July 7, 2025
EU Court Rulings Reshape Gambling Laws in Europe
Over recent years, the European Union's judicial system has increasingly scrutinized national gambling regulations, raising questions about the balance between member states' sovereignty and EU-wide market principles. As courts adjudicate...
Compliance & AML
July 7, 2025
Is the Curaçao Model Exporting Non-Compliance?
Just as the global financial landscape evolves, the Curaçao model has garnered attention for its regulatory practices and implications for compliance standards. This blog post probes into whether the financial...
Compliance & AML
July 5, 2025
Who Regulates the Regulators in iGaming?
You may be surprised to learn that the world of iGaming operates under a complex web of regulations and oversight. While individual gaming operators are licensed and monitored by various...
Responsible Gambling
July 5, 2025
Do Player Protection Laws Travel Across Borders?
Many individuals engaged in online gaming may wonder whether player protection laws are applicable beyond their home countries. As online gambling continues to expand globally, understanding the jurisdictional complexities of...
Compliance & AML
July 5, 2025
Financial Regulation in Online Gaming
Regulators are increasingly scrutinizing online gaming companies as they grapple with issues related to money laundering, consumer protection, and fair competition. In this evolving landscape, these agencies aim to establish...
Compliance & AML
July 5, 2025
How High-Risk Customers Bypass Compliance Checks
With increasing regulatory demands and financial institutions tightening their compliance protocols, high-risk customers have developed alarming ways to circumvent routine checks. These customers often pose a significant threat to organizations,...
Responsible Gambling
July 4, 2025
GamCare ends youth gambling harm service due to funding
GamCare, a prominent UK-based organisation focused on addressing gambling-related harm, has announced plans to discontinue its Young People’s service by the close of September 2025. The decision, attributed to an...
Compliance & AML
July 4, 2025
KSA says Dutch deposit limits may push players offshore
The Netherlands’ regulated online gambling market has undergone several regulatory changes since its liberalisation in October 2021. Designed to offer robust consumer protection and promote responsible gambling, the legislation has...
Gambling Authorities
July 4, 2025
Sandro Kirchner appointed as new GGL chairman
The German gambling regulator, Gemeinsame Glücksspielbehörde der Länder (GGL), has appointed Sandro Kirchner as its new chairman, marking the official completion of its annual leadership rotation. The decision reflects the...
Compliance & AML
July 4, 2025
Isle of Man Regulator Fines SK IOM £70,000 for AML Failures
The Isle of Man Gambling Supervision Commission (GSC) has imposed a £70,000 financial penalty on the licensed operator SK IOM after identifying substantial deficiencies in its anti-money laundering (AML) and...
Responsible Gambling
July 4, 2025
Japan’s Casino Strategy – National Policy or Private Risk?
You may have heard about Japan's recent push to legalize and regulate casinos, a significant shift in its public policy landscape. This blog post probes into the complexities of Japan's...
Compliance & AML
July 4, 2025
EU passport loss cripples payment institutions overnight
Most financial institutions operating within the European Union rely on the EU passporting system to provide services across member states seamlessly. However, recent developments have cast uncertainty over this system,...
Gambling Authorities
July 3, 2025
Hungarian SZTFH Blocks 2,000 Illegal Gambling Sites
The Hungarian Supervisory Authority for Regulated Activities (SZTFH) has significantly intensified its campaign against illegal online gambling. According to a recent public statement, the authority has blocked more than 2,000...
Compliance & AML
July 3, 2025
UKGC fines Taichi Tech £170k over unfair gambling terms
Online gambling operator Taichi Tech Limited, trading under the brand name Fafabet, has been fined £170,000 by the UK Gambling Commission (UKGC) following an investigation that revealed significant regulatory breaches,...
Compliance & AML
July 3, 2025
New AML Register Rules for Danish Gambling Operators
As part of its continued efforts to enhance financial transparency and prevent illicit activities, Denmark has implemented a new set of compliance obligations specifically targeting gambling operators based in Denmark...
Gambling Authorities
July 3, 2025
KSA Targets Gambling Influencers with Tough New Penalties
The Dutch Gambling Authority (Kansspelautoriteit or KSA) has intensified its regulatory approach by focusing enforcement efforts on influencers involved in the promotion of unlawful gambling activities. In its latest move,...
Gambling Authorities
July 3, 2025
Moon Princess Stargazing Slot by Play’n GO
Play’n GO returns to its acclaimed Moon Princess series with the release of Moon Princess Stargazing, a visually captivating grid slot that blends familiar heroines with fresh, dynamic gameplay elements....
Gambling Authorities
July 3, 2025
MGA publishes new capital policy for gaming stability
The Malta Gaming Authority (MGA) has released a comprehensive Capital Requirements Policy aimed at reinforcing the financial resilience and operational sustainability of licensed gaming operators. The newly adopted policy comes...
Gambling Law & Taxation
July 3, 2025
Where Do Gambling Companies Pay Their Taxes?
Gambling companies operate in a complex global landscape, and understanding where they pay their taxes is imperative for comprehending the broader economic impact of the industry. Tax obligations vary widely...
Gambling Authorities
July 3, 2025
Is the GGL Ready to Tackle Europe’s Biggest Brands?
GGL is positioning itself to compete with Europe's leading brands, leveraging innovative strategies and insights into market trends. As the landscape of consumer preferences continues to evolve, understanding how GGL...
Compliance & AML
July 3, 2025
Hidden Costs of Gambling Licenses in Europe
Over the past decade, the gambling industry in Europe has seen exponential growth, prompting many operators to pursue licenses from various jurisdictions. However, the financial implications of securing a gambling...
Gambling Law & Taxation
July 2, 2025
Swedish Supreme Court rules against Betsson in €500K case
The Swedish Supreme Court has delivered a final ruling in a notable legal dispute within the European gambling sector, involving BML Group Ltd, a subsidiary of Betsson Group, one of...
Gambling Authorities
July 2, 2025
KSA warns Unibet operator Optdeck over ad and autoplay breach
The Dutch Gambling Authority (Kansspelautoriteit, or KSA) has officially delivered two separate warnings to Optdeck, the licensed provider responsible for operating Unibet within the Netherlands, citing breaches of the country’s...
Responsible Gambling
July 2, 2025
How Regulatory Arbitrage Shapes iGaming Worldwide
Over the past decade, regulatory arbitrage has emerged as a significant phenomenon in the iGaming industry, allowing operators to exploit differences in jurisdictional regulations. This practice has sparked considerable debate...