A major UK bookmaker is currently under investigation by the United Kingdom Gambling Commission (UKGC) following the discovery of an internal paperwork error that may indicate links to offshore betting operations. While the bookmaker strongly denies any wrongdoing, the inquiry has prompted significant attention regarding compliance, regulatory adherence, and tax transparency within the UK gambling sector....
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iGaming News, Laws
November 12, 2025
Norwegian youth face rising gambling risks from gaming
A recent national study conducted in Norway has revealed concerning connections between computer gaming and the development of gambling-related problems among young people. The research, carried out by Spillforsk at...
iGaming News, Laws
November 12, 2025
Germany weighs stricter rules for online slot providers
Regulation is at the forefront of Germany's efforts to enhance oversight of the online gambling industry, particularly regarding online slot providers. With an increasing number of players and evolving market...
Laws
November 12, 2025
EU’s new AML authority prepares its first enforcement cases
Many observers are closely watching the European Union's new anti-money laundering (AML) authority as it gears up to tackle financial crime across member states. Established to enhance regulatory oversight and...
Laws
November 12, 2025
EU regulators probe firms shifting profits through Cyprus
It's becoming increasingly evident that EU regulators are scrutinizing companies that strategically utilize Cyprus as a hub for profit shifting and tax optimization. This investigation aims to address concerns regarding...
iGaming News, Laws
November 11, 2025
Gambling Commission warns of rising crypto gambling risks
The Gambling Commission’s Chief Executive, Andrew Rhodes, has issued a stern warning that the rapid growth of cryptocurrency gambling poses a looming challenge for regulators, urging the UK government not...
iGaming News, Laws
November 11, 2025
Brazil to Launch Centralised Self-Exclusion System
The Secretariat of Prizes and Bets (SPA), the regulatory authority overseeing Brazil’s gambling sector, has announced a major step toward responsible gaming through the introduction of a centralised self-exclusion system,...
Laws
November 11, 2025
Why Spain’s regulator is pushing harder on advertising bans
Many industries are experiencing increased scrutiny regarding advertising practices, and Spain is at the forefront of this trend. The country's regulatory body has intensified efforts to impose stricter advertising bans,...
Laws
November 11, 2025
Why MiCA deadlines in 2026 worry smaller crypto operators
It's becoming increasingly evident that the upcoming MiCA deadlines in 2026 are causing significant concern among smaller crypto operators. As the European Union moves towards regulating the burgeoning cryptocurrency market,...
Laws
November 11, 2025
Why parent company liability grows in EU corporate law
Most businesses are not aware that recent shifts in EU corporate law are amplifying the liability of parent companies for the actions of their subsidiaries. As regulatory frameworks evolve, reforms...
iGaming News, Laws
November 11, 2025
AI-driven KYC tools raise questions for gambling regulators
Gambling industries worldwide are increasingly adopting AI-driven Know Your Customer (KYC) tools to enhance player verification and compliance measures. These advanced technologies promise efficiency and accuracy but also raise significant...
iGaming News, Laws
November 10, 2025
PwC report warns higher gambling taxes fuel black market
A recent study by PwC, commissioned by the Betting and Gaming Council (BGC), has shed light on how increased gambling taxes and tighter regulations across Europe have affected market growth,...
iGaming News, Laws
November 10, 2025
Bosnia to redirect gambling revenue to healthcare and welfare
A new proposal before the Parliament of the Federation of Bosnia and Herzegovina aims to redirect a portion of the country’s gambling revenue toward essential public services such as healthcare...
iGaming News, Laws
November 10, 2025
New Zealand regulator orders 20Bet to halt local targeting
The New Zealand Department of Internal Affairs (DIA) has issued a formal directive to the offshore gambling operator 20Bet, requiring it to immediately cease advertising activities directed at New Zealand...
iGaming News, Laws
November 10, 2025
AskGamblers Returns Over $80 Million to Players
The AskGamblers Casino Complaint Service (AGCCS) continues to solidify its position as a leading advocate for fairness in the online gaming industry. Since its inception in 2009, AGCCS has played...
iGaming News, Laws
November 10, 2025
UKGC’s affordability checks spark industry-wide debate
Most stakeholders in the gambling industry have raised their voices in response to the UK Gambling Commission's (UKGC) new affordability checks. These regulations, aimed at promoting responsible gambling and protecting...
Laws
November 10, 2025
Whistleblower protections tested in Malta compliance cases
Many individuals in Malta are challenging the effectiveness of whistleblower protections amid recent compliance cases that have revealed systemic issues within organizations. As these protections are put to the test,...
Laws
November 10, 2025
Why loot box mechanics may face EU consumer protection laws
Over recent years, loot box mechanics in video games have come under scrutiny as concerns regarding consumer protection have intensified. These virtual items, which players can purchase for a chance...
iGaming News, Laws
November 8, 2025
Streaming platforms under pressure to ban casino content
Ban on casino-related content is becoming a pressing issue for streaming platforms as regulatory bodies and public opinion push for stricter guidelines. As the popularity of online gambling rises, concerns...
Laws
November 8, 2025
Curaçao’s new law faces first test from international firms
Many stakeholders are closely observing the implications of Curaçao's recently enacted legislation as it undergoes its first significant scrutiny from international firms. This law, aimed at enhancing regulatory frameworks and...
Laws, Taxation
November 8, 2025
Cross-border tax probes collide with AML enforcement drives
Over recent years, the intersection of cross-border tax investigations and anti-money laundering (AML) enforcement initiatives has created an increasingly complex regulatory landscape. As jurisdictions enhance their tax compliance measures and...
Laws
November 8, 2025
Why audit firms withdraw from small gaming jurisdictions
Most audit firms are reevaluating their presence in small gaming jurisdictions due to a combination of regulatory challenges, limited market size, and heightened competition. These factors often lead to decreased...
iGaming News, Laws
November 8, 2025
How adtech firms risk liability for illegal gambling banners
There's a growing concern among adtech firms regarding their potential liability for hosting illegal gambling advertisements. As regulations tighten around online gambling, companies face scrutiny not only for compliance but...
iGaming News, Laws
November 7, 2025
UKGC concludes study on illegal online gambling
The United Kingdom Gambling Commission (UKGC) has officially released the fourth and final report in its comprehensive series examining the issue of illegal online gambling. This milestone publication concludes a...
iGaming News, Laws
November 7, 2025
Portugal revises online casino rules for 2026 applicants
Casino regulations in Portugal are set to undergo significant changes as the government prepares to revise rules for online gambling operators applying in 2026. This updated framework aims to enhance...
Finance News, Laws
November 7, 2025
How DeFi platforms escape current European AML oversight
AML regulations are designed to combat financial crime, yet decentralized finance (DeFi) platforms operate beyond traditional oversight mechanisms in Europe. This post explores how DeFi's decentralized structures, anonymity features, and...
Laws, Taxation
November 7, 2025
How EU regulators challenge trustee immunity in tax cases
Tax compliance and enforcement are increasingly under scrutiny in the EU, prompting regulators to question traditional notions of trustee immunity in tax-related disputes. This post examines the recent developments in...