It's vital to understand the legal landscape surrounding nominee directors in the European Union as regulations evolve. Nominee directors serve as stand-ins for actual company directors, often providing anonymity for the true stakeholders. However, varying laws across EU member states have prompted numerous questions about the legality and compliance of such arrangements. This post aims to provide clarity on whether nominee directors remain a viable option for businesses operating within the EU and the potential implications involved. The Legal Landscape of Nominee Directors in the EU Understanding the legal framework surrounding nominee......
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iGaming News, Laws
August 16, 2025
How European Regulators Handle Self-Exclusion Gaps
It's vital to understand how European regulators address the challenges surrounding self-exclusion gaps in gambling. As online gaming continues to grow, the need for effective measures to protect vulnerable individuals...
Laws
August 15, 2025
Crypto-Licensed Firms in Estonia Face New AML Tests
It's evident that the evolving landscape of cryptocurrency regulation is significantly impacting the operations of crypto-licensed firms in Estonia. With the implementation of new Anti-Money Laundering (AML) measures, these firms...
Laws
August 15, 2025
After the FATF greylist – what has Malta really changed
Most observers indicate that Malta's placement on the FATF greylist prompted significant scrutiny and a range of responses aimed at enhancing its anti-money laundering (AML) framework. As a result, the...
Editor’s Choice 1, Laws
August 14, 2025
The new AML/CTF framework in Curaçao: façade or substance?
Curaçao updates AML/CTF laws to meet EU standards, but enforcement challenges may limit real impact.
Editor’s Choice 1, Laws
August 14, 2025
Gibraltar Oversight Fails in Fiduciary Trust al-Assad Case
Gibraltar regulators face scrutiny for ignoring Fiduciary Trust’s role in the al-Assad money-laundering scandal.
iGaming News, Laws
August 14, 2025
KSA strengthens gambling permit database oversight
The Kansspelautoriteit (KSA), the regulatory body overseeing gambling in the Netherlands, has declared that it will increase monitoring of its Control Database (CDB) to ensure licence holders maintain accurate and...
iGaming News, Laws
August 14, 2025
Spain’s Crypto Gambling Surge Reshapes iGaming in 2025
Cryptocurrency gambling has rapidly evolved from a niche payment method to a central driver of change in Europe’s iGaming sector. By 2025, blockchain-based platforms and digital currencies have become a...
Editor’s Choice 1, Laws
August 13, 2025
Cedric Pietersz and the Stalled Gambling Reform in Curaçao
Curaçao’s gambling reform stalls under Cedric Pietersz, with licensing delays, weak enforcement, and credibility challenges.
iGaming News, Laws
August 13, 2025
Cyprus warns against unlicensed online casino ads
The National Betting Authority (NBA) of Cyprus has formally cautioned the public about the growing number of promotions for online casinos operating without a license on social media and various...
iGaming News, Laws
August 13, 2025
Czech Republic Updates Its iGaming Sanction List
With recent regulatory changes, the Czech Republic has taken significant steps in updating its iGaming sanction list, impacting both operators and players alike. This move aims to enhance compliance, ensure...
iGaming News, Laws
August 13, 2025
Luxembourg’s Position in Holding iGaming IP Rights
You may be surprised to learn that Luxembourg has emerged as a key player in iGaming intellectual property rights. With a favorable regulatory framework and a commitment to innovation, the...
iGaming News, Laws
August 13, 2025
Switzerland Expands List of Blacklisted iGaming Domains
Over recent months, Switzerland has intensified its regulation of online gambling by expanding its list of blacklisted iGaming domains. This move aims to shield consumers from unregulated platforms and ensure...
iGaming News, Laws
August 12, 2025
Integrity alerts rise in European betting sector Q2 2025
The European betting and iGaming landscape is facing heightened integrity challenges as suspicious betting activities continue to increase. The International Betting Integrity Association (IBIA) announced that during the second quarter...
iGaming News, Laws
August 12, 2025
KSA warns TonyBet over prohibited betting offers
The Netherlands Gambling Authority (KSA) has recently taken regulatory action by issuing a formal warning to TonyBet, a well-known international sportsbook operator, due to its offering of betting options that...
iGaming News, Laws
August 12, 2025
UK Government considers reforms to gambling licensing
Earlier in 2025, Sadiq Khan, the Mayor of London, initiated an independent taskforce aimed at revising licensing regulations under the Licensing Act 2003 to stimulate growth within London’s hospitality sector....
Editor’s Choice 1, Laws
August 11, 2025
Curaçao AML enforcement vs Sweden, Netherlands, UK
Compare Curaçao’s AML enforcement with Sweden, Netherlands, and UK: settlements, penalties, and transparency.
iGaming News, Laws
August 11, 2025
FIFA bans gambling sponsorship on referee shirts and VAR rooms
FIFA, the international governing body for football, has officially reminded its member associations that gambling sponsorship is not allowed on the shirts worn by referees or in areas related to...
Editor’s Choice 1, Laws
August 11, 2025
Evolution AB regulatory risks: selective ring-fencing concerns
Selective ring-fencing exposes Evolution AB to regulatory and financial risks across Europe.
Editor’s Choice 1, Laws
August 11, 2025
Mansion signatures: how power operates behind the paper trail!
Explore how signature authority and mandates shape governance in cross-border gambling businesses.
Laws
August 11, 2025
DAC8 impact – Maltese brokers face stricter EU scrutiny
DAC8 introduces significant changes to tax reporting standards across the European Union, intensifying scrutiny for Maltese brokers. This directive seeks to enhance transparency by requiring financial intermediaries to report client...
Editor’s Choice 1, Laws
August 10, 2025
Evolution Georgia Dispute: OECD, Workers, and Accountability
Analysis of Evolution’s Georgia dispute, Sweden’s NCP role, and gaps in iGaming accountability and media transparency.
iGaming News, Laws
August 8, 2025
GeoLocs and Shufti enhance iGaming security and compliance
GeoLocs, a specialist geolocation technology provider focused on the iGaming, sports betting, and iLottery sectors, has formed a strategic alliance with Shufti, a leading identity verification service provider. This collaboration...
Editor’s Choice 1, Laws
August 7, 2025
The limits of without prejudice: misuse of legal privilege
Exploring how 'without prejudice' is misused in law, its limits, and why misuse threatens press freedom and accountability.
Editor’s Choice 1, Laws
August 7, 2025
Gibraltar Judiciary Crisis: Silence on Judicial Bias
Gibraltar’s judiciary faces scrutiny for silence and bias in Manasco v Mansion, raising concerns about transparency and fairness.
iGaming News, Laws
August 6, 2025
UK gambling law faces political disagreement
The ongoing debate over the future of gambling regulation in the United Kingdom has reached a new level of intensity, as members of the ruling Labour Party express diverging views...
iGaming News, Laws
August 5, 2025
KSPO signs agreement with IBIA for betting integrity
In a milestone development for sports governance in South Korea, the Korea Sports Promotion Foundation (KSPO), through its K-Cycle & K-Motorboat Racing division, has entered into a formal partnership with...







































