
The Finnish National Sports Council (FNSC) has issued a cautionary statement regarding the country’s plans to introduce a regulated online gambling market. Under the new Finnish Gambling Act, the government aims to end the long-standing state monopoly and open the sector to competition in 2027. While the reform is intended to modernize the market and provide greater consumer choice, the FNSC has raised concerns that this shift could weaken existing monitoring mechanisms and create new vulnerabilities for match-fixing in Finnish sports....
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iGaming News, Laws
November 17, 2025
Croatia gambling reforms and self-exclusion system 2026
Croatia has begun implementing a major reform package aimed at reshaping the governance, supervision, and public health safeguards surrounding gambling activities in the country. The introduction of a national self-exclusion...
iGaming News, Laws
November 17, 2025
Support for neurodivergent people in gambling harm services
GambleAware has introduced a comprehensive set of resources and an accompanying research report aimed at improving support for neurodivergent individuals who may be experiencing gambling-related harm. The initiative is positioned...
iGaming News, Laws
November 17, 2025
Safer Gambling Week 2025 focuses on responsible play
Safer Gambling Week 2025 is scheduled to take place from 17 to 23 November, bringing together a broad coalition of organisations within the regulated gambling sector across the United Kingdom...
iGaming News, Laws
November 17, 2025
KSA wins Effie for responsible gambling campaign
The Dutch Gambling Authority (Kansspelautoriteit, KSA) has been awarded a bronze Effie for its innovative campaign titled “Pak je leven weer op, neem een gokstop” (“Get your life back on...
iGaming News, Laws
November 17, 2025
Global demand rises for BetBlocker gambling support
Gambling harm prevention charity BetBlocker has reported that it has successfully supported 250,000 unique active users this year. The organization, which provides software designed to help individuals restrict or manage...
Laws
November 17, 2025
Is the EU Ready for a Unified Beneficial Ownership Register
Registering beneficial ownership has become a pivotal step in the EU's fight against financial crime and money laundering. As member states grapple with varying regulations and transparency requirements, the call...
Laws
November 17, 2025
How Malta’s Regulators View Stablecoins in Casino Payments?
Malta has emerged as a leader in the regulation of innovative financial technologies, including stablecoins in the gaming sector. As the country adapts its regulatory framework to accommodate digital currencies,...
Finance News, Laws
November 15, 2025
How the MFSA Monitors Shell Companies in Practice
Many regulatory bodies focus on the oversight of shell companies due to their potential for misuse in laundering money and evading taxes. The Malta Financial Services Authority (MFSA) employs a...
Laws, Licenses & Payments
November 15, 2025
The Relationship Between Licensing and Advertising Bans
Licensing plays a significant role in regulating industries, particularly those that are vulnerable to ethical concerns, such as alcohol and tobacco. This regulation often extends to advertising, where bans are...
Laws
November 15, 2025
Can Curaçao’s Reforms Restore Global Confidence?
Just as nations face challenges in a dynamic global landscape, Curaçao has commenceed on significant reforms aimed at revitalizing its economy and restoring international confidence. These initiatives focus on enhancing...
Laws
November 15, 2025
The Role of Legal Advisors in Structuring AML Defences?
Just as businesses face increasing scrutiny from regulatory bodies, the expertise of legal advisors becomes indispensable in structuring effective Anti-Money Laundering (AML) defences. These professionals play a vital role in...
Laws
November 15, 2025
Cross-border data transfers in RG tooling after Schrems II
Over the past few years, global data privacy frameworks have undergone significant changes, particularly after the landmark Schrems II ruling. This decision has profound implications for cross-border data transfers, especially...
Laws
November 15, 2025
Are MGA guidance notes aligning with UKGC tech expectations?
There's a growing interest in the alignment between the Malta Gaming Authority (MGA) guidance notes and the technical expectations set forth by the UK Gambling Commission (UKGC). As both regulatory...
iGaming News, Laws
November 14, 2025
GambleAware reports rise in early gambling support
Recent findings from GambleAware reveal a noteworthy trend in the United Kingdom: more than five million adults now express a desire to reduce or quit gambling. This figure represents a...
iGaming News, Laws
November 14, 2025
Gibraltar cautions Unibet operator after UK AML fine
Platinum Gaming, the Gibraltar-licensed operator behind the Unibet-affiliated bingo brand UK.bingo.com, has come under renewed regulatory scrutiny after a significant enforcement action in Great Britain. The Gibraltar Gambling Commissioner has...
iGaming News, Laws
November 14, 2025
UK bettors hesitant to discuss gambling habits
A recent study conducted by AskGamblers has shed light on the attitudes of UK players regarding discussions about their gambling habits. The findings reveal a prevailing hesitation among players to...
Laws, Licenses & Payments
November 14, 2025
How AML Failures Trigger Licence Suspensions in the EU?
Just as financial institutions strive to uphold integrity, failures in Anti-Money Laundering (AML) practices can lead to severe repercussions, including licence suspensions across the European Union. Regulatory bodies impose strict...
Laws
November 14, 2025
How AML Failures Travel Up the Chain to Parent Companies?
Just as financial crime networks evolve, so do the mechanisms through which Anti-Money Laundering (AML) failures impact parent companies. This post explores the pathways through which compliance breakdowns at subsidiary...
iGaming News, Laws
November 14, 2025
Using explainable AI to justify player risk decisions
You can harness the power of explainable AI to enhance decision-making in player risk assessments. As the gaming industry increasingly relies on data-driven strategies, understanding the rationale behind AI recommendations...
iGaming News, Laws
November 13, 2025
UKGC report 2025 reveals youth gambling trends
The UK Gambling Commission has released its latest Young People and Gambling Report 2025, offering an in-depth look into gambling behaviours among individuals aged 11 to 17. The annual report,...
Laws
November 13, 2025
How Corporate Nominees Survive the Transparency Era
Over the last decade, businesses have faced increasing demands for transparency, impacting how corporate nominees operate. In navigating this evolving landscape, corporate nominees have adapted strategies to balance disclosure with...
Laws
November 13, 2025
Why CTF Obligations Extend Beyond Player Transactions?
Many may perceive CTF (Customer Transactional Financing) obligations as limited to player transactions, but the reality is far more complex. These obligations also encompass broader regulatory, operational, and ethical considerations...
Laws
November 13, 2025
What a “clean room” for RG data sharing should look like
A cleanroom environment for related group (RG) data sharing is designed to facilitate secure and compliant data collaboration while safeguarding sensitive information. Such a space must incorporate rigorous access controls,...
iGaming News, Laws
November 12, 2025
Gespa warns of rising sports betting risks in Switzerland
Switzerland’s federal gambling regulator, Gespa, has released its latest assessment on the effectiveness of measures designed to protect gamblers. The 2024 Evaluation Report on the Effectiveness of Measures to Protect...
iGaming News, Laws
November 12, 2025
KSA and Roda JC Examine Young Adults’ Sports Betting Habits
The Dutch Gaming Authority (Kansspelautoriteit, or KSA) has announced a collaborative research project with football club Roda JC Kerkrade, aimed at understanding how young adults perceive and engage in sports...
iGaming News, Laws
November 12, 2025
Study shows risky gambling habits in Ireland
Ireland’s gambling industry is facing heightened scrutiny following the release of preliminary findings from an upcoming Economic and Social Research Institute (ESRI) study, which suggests a significant proportion of players...







































