The UK charity GambleAware has issued a serious call for reform, warning that current advertising and marketing regulations have failed to adequately protect children from exposure to online gambling. In a recently published report, the organization highlights how young audiences are being routinely exposed to gambling promotions across digital platforms — despite strict age restrictions intended to prevent such content from reaching minors....
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iGaming News, Laws
October 29, 2025
KSA issues €2.65m fine to BetCity for violations
The Dutch Gambling Authority (Kansspelautoriteit, or KSA) has issued a substantial fine of €2.65 million against BetCity, a brand operated by BetEnt, a subsidiary of Entain Group, over serious failures...
iGaming News, Laws
October 29, 2025
AcuityTec and Greco boost iGaming fraud defence
AcuityTec, a global provider of fraud defence, transactional screening, and perpetual KYC (pKYC) solutions, has announced a strategic partnership with Greco, an industry leader in bonus abuse detection and gameplay...
iGaming News, Laws
October 29, 2025
How Denmark’s AML law impacts foreign gambling groups
Most foreign gambling groups operating in Denmark must navigate the complexities of the country's Anti-Money Laundering (AML) legislation. This law imposes stringent compliance requirements, affecting how these businesses manage risks...
Finance News, Laws
October 29, 2025
How MiCA reporting rules overlap with tax transparency laws
MiCA establishes a comprehensive regulatory framework for crypto-assets, and its reporting requirements significantly intersect with existing tax transparency laws. This overlap highlights the need for stakeholders to grasp both sets...
Laws, Licenses & Payments
October 29, 2025
Why affiliates may face licensing under new EU ad rules
You need to understand that the new EU advertising regulations may impose licensing requirements on affiliates, significantly impacting how they operate. These rules aim to enhance transparency and accountability in...
Laws, Licenses & Payments
October 28, 2025
Romania’s licence freeze raises fears of lost revenue
The Turbulent Landscape of Romania's Licensing System Historical Context Romania's licensing system has faced constant shifts, reflecting broader socio-political changes over the decades. After the fall of communism in 1989,...
Finance News, Laws
October 28, 2025
Why crypto custody firms face tougher AML expectations
Most crypto custody firms are increasingly encountering stringent anti-money laundering (AML) regulations as global financial authorities push for enhanced security measures in the digital asset space. This shift stems from...
iGaming News, Laws
October 28, 2025
Crypto casinos accused of bypassing responsible gaming laws
Many crypto casinos are facing scrutiny for allegedly circumventing responsible gaming laws designed to protect users. These platforms, which operate using digital currencies, often lack adequate safeguards that traditional casinos...
iGaming News, Laws
October 27, 2025
Romania unveils national plan to combat youth gambling
Romania has taken a decisive step toward addressing the growing issue of youth gambling and addiction, with the government unveiling a comprehensive national strategy led by the Ministry of Education...
iGaming News, Laws
October 27, 2025
Danske Spil backs new Danish gambling ad restrictions
Denmark’s state-owned gambling company, Danske Spil, has expressed strong support for the latest package of advertising restrictions passed by the Danish Parliament. The legislative reforms aim to strengthen responsible gambling...
iGaming News, Laws
October 27, 2025
UKGC unveils new research roadmaps for gambling
The UK Gambling Commission (UKGC) has taken another step toward improving the depth and quality of gambling-related research in Britain through the formal introduction of six new Evidence Roadmaps. These...
iGaming News, Laws
October 27, 2025
Gamblers Connect joins IZIGROUP for responsible gaming
Gamblers Connect, a highly regarded iGaming media and affiliate platform, has officially entered into a strategic partnership with IZIGROUP, one of Malta’s most established and influential gaming operators. The collaboration...
iGaming News, Laws
October 27, 2025
Netherlands toughens policy on affiliate marketing groups
There's been a significant shift in the Netherlands regarding the regulation of affiliate marketing groups. In response to rising concerns about transparency and the integrity of online marketing practices, the...
iGaming News, Laws
October 27, 2025
Cross-border mergers in gaming attract AMLA’s attention
You may be interested to learn how cross-border mergers in the gaming industry are increasingly capturing the attention of the Anti-Money Laundering Authority (AMLA). As gaming companies expand their operations...
Laws
October 27, 2025
Cyprus faces EU criticism over light-touch corporate regime
Over the years, Cyprus has developed a corporate regime characterized by lenient regulations and tax incentives, attracting numerous international businesses. However, this light-touch approach has come under increasing scrutiny from...
iGaming News, Laws
October 27, 2025
How player rights groups pressure regulators on ad exposure
With the rise of player rights groups, regulatory bodies are increasingly confronted with demands for greater oversight of advertising exposure in sports. These organizations advocate for the protection of players'...
iGaming News, Laws
October 25, 2025
Is Lithuania emerging as a regulatory model for gambling
Most observers of the global gambling landscape are turning their attention to Lithuania, a country that has gained recognition for its progressive regulatory framework. As international gambling markets evolve, Lithuania's...
iGaming News, Laws
October 25, 2025
Czech Republic updates its list of banned iGaming sites
Czech úřady have recently revised their list of banned iGaming sites, reflecting ongoing efforts to regulate online gambling within the country. This update aims to protect consumers and ensure compliance...
Finance News, Laws
October 25, 2025
How EU regulators plan joint audits of high-risk PSPs
You should be aware that EU regulators are implementing joint audits for high-risk Payment Service Providers (PSPs) to enhance financial stability and compliance across the region. This initiative aims to...
Laws
October 25, 2025
Politically exposed clients test Malta’s compliance systems
Many financial institutions in Malta face significant challenges in effectively managing the risks associated with politically exposed clients (PEPs). As these individuals often have complex financial backgrounds and heightened scrutiny,...
iGaming News, Laws
October 25, 2025
Why white label sites blur responsibility for player safety
White label sites, which provide online gambling platforms branded by various operators, complicate accountability for player safety. These platforms allow multiple brands to offer similar services without oversight from a...
Laws
October 25, 2025
Age verification failures prompt fresh EU compliance reviews
Verification of age-related compliance within digital platforms has come under renewed scrutiny following numerous failures to adequately protect minors. The European Union is initiating comprehensive reviews aimed at strengthening regulations...
iGaming News, Laws
October 24, 2025
Why Poland resists full liberalisation of its betting market
Betting regulations in Poland reflect a complex interplay of cultural, economic, and political factors that hinder full market liberalisation. Despite the allure of increased revenue and consumer choice, the government...
Laws
October 24, 2025
Nominee directors in offshore hubs attract regulatory focus
Many countries are intensifying their scrutiny of nominee directors in offshore jurisdictions as part of broader efforts to enhance transparency and combat financial misconduct. This growing regulatory focus emphasizes how...
iGaming News, Laws
October 23, 2025
UKGC intensifies crackdown on illegal gambling
The United Kingdom Gambling Commission (UKGC) has reinforced its stance against illegal online gambling by taking unprecedented action to restrict access to unlicensed operators. According to recent statements by Chief...
iGaming News, Laws
October 23, 2025
Dutch regulator improves sports betting risk analyses
The Kansspelautoriteit (KSA), the Netherlands’ gambling watchdog, recently published findings from its investigation into how licensed online sports-betting operators manage integrity risk. The focus was on the procedures these operators...