The Kansspelautoriteit (KSA), the Netherlands' gambling regulatory authority, has issued formal warnings to two licensed online betting providers, ZEbetting and Betca, after identifying illegal betting markets offered on their platforms. Specifically, the operators were found to be offering bets on the outcome of individual sets in tennis matches, a form of wagering that is expressly prohibited under Dutch gambling law....
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iGaming News, Laws
July 15, 2025
Ukraine confiscates UAH 2.6bn from Pin-Up in major probe
In a significant legal development, the Kyiv District Court has authorized the seizure of 2.6 billion Ukrainian hryvnia (around $62.2 million) from the Ukrainian division of the online gambling company...
iGaming News, Laws
July 14, 2025
KSA fines three firms for illegal gambling promotions
SBM Holding Group, Sun Block Media Labs 2.0, and JEF Holdings have been issued conditional penalty payments by the Netherlands Gambling Authority (Kansspelautoriteit, or KSA) following a recent enforcement decision....
iGaming News, Laws
July 14, 2025
French regulator fines operator €75K over data failures
France’s gambling sector is governed by a tightly regulated framework aimed at ensuring market integrity, consumer protection, and responsible gambling practices. Central to this framework is the role of L'Autorité...
iGaming News, Laws
July 14, 2025
GambleAware launches new gambling support app
GambleAware has introduced a new digital solution aimed at addressing the increasing public health challenges linked to gambling-related harm. The newly launched GambleAware Support Tool is designed to support individuals...
iGaming News, Laws
July 14, 2025
Has Sweden’s Gambling Reform Been a Cautionary Tale?
Most observers of Sweden's recent gambling reforms—implemented in 2019—consider them a bold attempt to regulate the online gambling landscape and protect consumers. However, as the effects of these policy changes...
iGaming News, Laws
July 14, 2025
Germany’s GlüStV 2021: New Gambling Law Explained
Many stakeholders in the gambling industry are grappling with the implications of Germany's GlüStV 2021, a regulatory framework designed to modernize the country's approach to online gaming. This new legislation...
iGaming News, Laws
July 14, 2025
Are Crypto Casinos Outrunning All Known Regulation?
It's increasingly evident that the rise of crypto casinos is reshaping the landscape of online gambling, often existing beyond the reach of traditional regulatory frameworks. As cryptocurrencies gain traction, these...
iGaming News, Laws
July 14, 2025
How Blockchain Improves Transparency in Online Gaming
Gaming industries are increasingly embracing blockchain technology to tackle the persistent transparency issues that have long plagued online gaming platforms. By enabling decentralized records and smart contracts, blockchain ensures that...
Laws, Taxation
July 14, 2025
Legal privilege limits in tax fraud prosecutions
You may be surprised to learn that legal privilege, often seen as a shield for confidential communications between clients and their attorneys, has significant limitations in tax fraud cases. In...
iGaming News, Laws
July 12, 2025
Is iGaming’s Global Expansion Outpacing Compliance?
With the rapid growth of the iGaming industry across the globe, stakeholders face increasing challenges in navigating complex regulatory frameworks. As new markets open and technology advances, the pace of...
iGaming News, Laws
July 12, 2025
Gambling Regulators Worldwide – Who Enforces What?
With the rapid growth of the global gambling industry, understanding the various regulatory bodies that oversee the sector has become increasingly important. This blog post researchs into the roles and...
iGaming News, Laws
July 12, 2025
Why National iGaming Laws Don’t Stop Global Brands
Most nations establish regulations to govern online gaming, yet these laws often fail to deter global brands from operating across borders. The interplay between national legislation and international market strategies...
Banking, Laws
July 12, 2025
EU sanctions compliance burdens local banks
Most local banks are feeling the weight of stringent EU sanctions compliance requirements, which pose significant operational challenges. These regulations demand meticulous diligence and risk assessments, compelling banks to invest...
Laws
July 12, 2025
Understanding PEP Risk Profiling in Compliance
It's crucial to understand the complexities surrounding politically exposed persons (PEPs) in risk profiling. PEPs, due to their influential positions and access to significant resources, present unique challenges in compliance...
iGaming News, Laws
July 11, 2025
Romania bans celebrity endorsements in gambling ads
Romania’s National Audiovisual Council (Consiliul Național al Audiovizualului, CNA) has taken a decisive step to strengthen oversight of gambling advertisements by implementing a nationwide prohibition on featuring celebrities in promotional...
iGaming News, Laws
July 11, 2025
FDJ’s 2026 gaming plan approved by ANJ with conditions
The French national gambling regulator, L’Autorité Nationale des Jeux (ANJ), has formally approved the 2026 gaming and betting program submitted by La Française des Jeux (FDJ), the operator with exclusive...
iGaming News, Laws
July 11, 2025
Italy Lists 46 Operators for New Online Gaming Licences
Agenzia delle Dogane e dei Monopoli (ADM) has announced a major regulatory milestone by officially listing 46 operators eligible to advance to the next phase of Italy’s revised online gaming...
iGaming News, Laws
July 11, 2025
Malta’s Remote Gaming Rules: Regulation or Loophole?
Most gaming jurisdictions assert strict regulations to ensure a safe and fair environment, yet the efficacy of Malta's remote gaming rules raises questions among industry experts. Established as a hub...
iGaming News, Laws
July 11, 2025
Can Panama Become the Next Gambling Secrecy Hub?
There's growing interest in Panama as a potential hub for online gambling, particularly due to its favorable regulations and strategic location. With a history of offering financial secrecy and a...
Finance News, Laws
July 11, 2025
E-money institutions and insolvency protection flaws
Many consumers and businesses increasingly rely on e-money institutions for digital transactions, often unaware of the potential risks involved. While these institutions offer innovative financial solutions, their insolvency protection mechanisms...
iGaming News, Laws
July 10, 2025
Spain Moves to Strengthen Online Gambling Regulation
Spain has taken significant steps to reinforce its gambling regulatory framework, with a renewed focus on tightening controls, promoting safer gambling environments, and enhancing government oversight. During a recent plenary...
iGaming News, Laws
July 10, 2025
KSA sees strong compliance after ad sponsorship ban
The Dutch gambling authority, the Kansspelautoriteit (KSA), has conveyed its approval of the outcomes following the recent enforcement of the prohibition on gambling-related sports sponsorships. The ban, which officially came...
iGaming News, Laws
July 10, 2025
Regulator confirms Norsk Tipping breached gambling law
Norwegian state-owned lottery operator Norsk Tipping is now the subject of a formal regulatory investigation after it was confirmed by the Norwegian Lottery Authority that the company committed breaches of...
iGaming News, Laws
July 10, 2025
European Gambling CEOs Urge Smarter Regulation
In an unprecedented show of unity, the chief executives of some of Europe’s most prominent gambling operators have issued a collective call for what they describe as “smarter, more balanced”...
iGaming News, Laws
July 10, 2025
European Accessibility Act Impacts EU iGaming Operators
The European Accessibility Act (EAA) has ushered in a significant shift in how digital services are provided within the European Union (EU), especially affecting the iGaming sector. As the legal...
iGaming News, Laws
July 10, 2025
UK Gambling Commission Links Penalties to Gross Revenue
The UK Gambling Commission (UKGC), the regulatory authority overseeing gambling activity in Great Britain, is introducing a major shift in the way it calculates financial penalties for operators who breach...