The Gambling Regulatory Authority of Ireland (GRAI) has unveiled its long-term vision for the nation’s gambling industry through the newly published Statement of Strategy 2025-2027. The statement provides detailed strategic priorities aimed at strengthening regulatory oversight, enhancing consumer protection, and ensuring sustainable development within the Irish gambling sector over the next three years....
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iGaming News, Laws
October 15, 2025
CGA reaffirms stability amid board resignation in Curaçao
The Curaçao Gaming Authority (CGA), formerly known as the Gaming Control Board (GCB), has issued a formal statement addressing recent developments within its governance structure. Despite the resignation of its...
Laws
October 15, 2025
Why beneficial ownership registries still face loopholes
Just as governments and organizations globally strive for transparency in financial transactions, beneficial ownership registries have emerged as key tools in combating corruption and illicit finance. Despite their intended purpose,...
Laws
October 15, 2025
How trusts and foundations in gaming face liability tests
You may be surprised to learn that trusts and foundations in the gaming industry are increasingly subjected to liability tests, which assess their legal responsibilities and potential risks. As the...
iGaming News, Laws
October 15, 2025
Player complaints about withdrawal delays spark EU debate
Many players in the online gaming industry have voiced concerns regarding significant delays in withdrawal processes, prompting a heated debate within the European Union. As these frustrations amplify, regulators are...
Laws, Licenses & Payments
October 14, 2025
Can EU regulators finally unify licensing standards
There's growing momentum within the European Union to address the fragmented licensing standards that have long hindered market efficiency. As different member states uphold varying regulations, businesses often face increased...
Laws
October 14, 2025
EU Parliament debates harmonising corporate registry rules
There's an ongoing debate in the European Parliament concerning the harmonisation of corporate registry rules across member states. This initiative aims to create a unified framework to enhance transparency, streamline...
iGaming News, Laws
October 14, 2025
Why Malta faces pressure to enforce safer gambling tech
You may be aware that Malta is a significant hub for online gambling, attracting numerous operators and players. However, increasing concerns regarding gambling addiction and player safety have prompted calls...
iGaming News, Laws
October 13, 2025
ATG fined SEK 3m for AML shortcomings in Sweden
The Swedish gambling operator AB Trav och Galopp (ATG) has been ordered to pay a fine of SEK 3 million ($320,000) following a ruling by the Administrative Court of Appeal....
iGaming News, Laws
October 13, 2025
KSA warns of rising illegal gambling in the Netherlands
The Dutch gambling authority, Kansspelautoriteit (KSA), has released its autumn monitoring report for 2025, raising serious concerns about the growing influence of illegal online gambling operators in the Netherlands. The...
Laws
October 13, 2025
UK white label models under scrutiny after 2025 report
Report findings have raised significant concerns regarding the effectiveness and transparency of UK white label models. These findings indicate potential shortcomings in regulatory compliance and customer protection, prompting industry stakeholders...
Laws
October 13, 2025
How KYC technology creates new privacy compliance risks
It's crucial to understand that while Know Your Customer (KYC) technology enhances financial transparency and regulatory adherence, it simultaneously introduces unique privacy compliance risks. Organizations leveraging KYC processes must navigate...
Banking, Laws
October 13, 2025
Why shell companies tied to casinos attract ECB scrutiny
Many financial regulators are increasingly vigilant regarding shell companies linked to casinos due to their potential involvement in money laundering and other illicit activities. The European Central Bank (ECB) has...
Casinos & Bonus, Laws
October 13, 2025
How AI chatbots in casinos challenge consumer rights law
Just as technology reshapes the gambling landscape, AI chatbots are becoming increasingly prevalent in casinos, raising significant questions regarding consumer rights law. These automated systems enhance user interaction and streamline...
iGaming News, Laws
October 11, 2025
Why Bulgaria struggles to address its grey gambling market
Many factors contribute to Bulgaria's ongoing challenges in regulating its grey gambling market. Despite efforts to implement stricter legal frameworks, loopholes and enforcement issues continue to undermine regulatory effectiveness. The...
Laws
October 11, 2025
FATF urges more scrutiny on politically exposed directors
Over recent years, the Financial Action Task Force (FATF) has highlighted the need for increased scrutiny regarding politically exposed persons (PEPs), particularly directors in influential positions. This call for vigilance...
Laws
October 11, 2025
Corporate reorganisations linked to regulatory arbitrage cases
It's imperative to understand the dynamics of corporate reorganisations, particularly in the context of regulatory arbitrage. Companies often restructure to exploit gaps or inconsistencies in regulatory frameworks, seeking competitive advantages...
iGaming News, Laws
October 10, 2025
GGL drives European dialogue on responsible gambling
The Gemeinsame Glücksspielbehörde der Länder (GGL), Germany’s federal gambling regulator, has reaffirmed its commitment to cross-border collaboration by hosting a high-level regional conference dedicated to improving coordination among German-speaking gambling...
iGaming News, Laws
October 10, 2025
Fast Track responds to cyber breach impacting partners
In early October, Fast Track, the Malta-based iGaming customer relationship management (CRM) solutions provider, confirmed it had suffered a cybersecurity breach that exposed user information linked to two of its...
iGaming News, Laws
October 10, 2025
Spain considers a ban on VIP schemes for betting sites
You may be aware that Spain is contemplating legislation that targets VIP schemes offered by betting sites. These programs often provide perks and incentives to high-stakes gamblers, raising concerns about...
iGaming News, Laws
October 10, 2025
How dark patterns in casino apps attract regulatory focus
With the rapid rise of online gambling, casino apps have increasingly employed dark patterns to manipulate user behavior. These deceptive design strategies often mislead users into making impulsive decisions, such...
iGaming News, Laws
October 9, 2025
23red and GamCare launch new gambling harm campaign
Purpose-led creative agency 23red, part of Capgemini, has joined forces with the UK charity GamCare to launch a powerful and emotionally resonant campaign that seeks to expose the often-hidden emotional...
iGaming News, Laws
October 9, 2025
Swedish gamblers face confusion over licensed casinos
Online gambling in Sweden has grown into a major form of digital entertainment over the past decade. Yet, despite the industry’s strict regulatory environment, many Swedish players are unable to...
iGaming News, Laws
October 9, 2025
UK gambling industry faces 40% operator decline by 2027
The United Kingdom’s gambling landscape is on the brink of a seismic shift. According to a comprehensive Market Intelligence Report released by BetterGambling, an independent UK-based think tank, more than...
iGaming News, Laws
October 9, 2025
Court weighs Betfair case on £1.5m gambling losses
The United Kingdom’s Court of Appeal is examining a potentially landmark case that may redefine how far gambling operators must go to protect customers from self-destructive betting. The case, brought...
iGaming News, Laws
October 9, 2025
France debates whether horse betting still fits EU rules
It's a pivotal moment in France as lawmakers assess the compatibility of horse betting regulations with European Union directives. The ongoing debate centers on the balance between fostering a competitive...
Laws
October 9, 2025
AML officers in Malta face rising personal liability risks
It's increasingly evident that AML officers in Malta are encountering heightened personal liability risks amid evolving regulatory landscapes. The role of these officers has become more complex as financial institutions...