Ensuring compliance with gambling regulations and obtaining proper licensing is crucial for any gambling business. However, the process can be complex and costly, requiring thorough understanding of both local and international gambling laws. Gambling compliance involves meeting strict regulations to prevent money laundering, fraud, and underage gambling, while licensing costs can vary greatly depending on the jurisdiction. It is imperative for gambling operators to fully understand the compliance and licensing requirements in their target markets to avoid heavy penalties and legal consequences. The Legal Framework of Gambling Compliance Your gambling compliance efforts......
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Laws, Licenses & Payments
February 9, 2024
Navigating Casino Laws for Start-up Owners
Dealing with legalities can be daunting for entrepreneurs looking to start a casino business. However, understanding and navigating casino laws is crucial for the success and longevity of any start-up...
Banking, Laws
February 9, 2024
Understanding Malta’s Banking Privacy Laws
Obtaining clarity on Malta's banking privacy laws is essential for both individuals and businesses looking to establish financial accounts in this Mediterranean nation. Malta has established strict laws and regulations...
Finance News, Laws
February 8, 2024
Anti-Money Laundering in Online Casinos
The topic of anti-money laundering in online casinos is of utmost importance in the realm of digital gambling. It is vital for both players and casino operators to have a...
Laws, Licenses & Payments
February 7, 2024
Navigating Casino Licensing Authorities
Delving into the world of online gambling can be an exhilarating experience, but it's crucial to prioritize safety and fairness in the gaming environment. Understanding the casino licensing authorities is...
iGaming News, Laws
February 7, 2024
Malta’s Position on Loot Boxes – Regulation
Today, we're delving into the controversial topic of Malta's stance on loot boxes in video games. As the gaming industry continues to grow, so does the debate over the regulation...
Laws, Licenses & Payments
February 7, 2024
The Impact of Licensing on Game Integrity
Ensuring the integrity of games is crucial for maintaining a fair and trustworthy gaming industry. One of the key factors that contribute to this integrity is the licensing process for...
iGaming News, Laws
February 7, 2024
Malta’s Approach to Safe Gambling Practices
Gambling can be an enticing pastime for many, but it can also be dangerous and addictive if not done responsibly. Malta, a small island nation in the Mediterranean, has taken...
Banking, Laws
February 6, 2024
Malta’s Anti-Money Laundering Measures
Gaining insight into Malta's robust anti-money laundering (AML) measures is crucial for anyone involved in financial services and international business. With its strategic location at the crossroads of Europe and...
Laws, Licenses & Payments
February 6, 2024
Licensing Authorities for Casinos Fairness
Unbeknownst to many, the world of online casinos operates under strict regulation and oversight from various licensing authorities. It is crucial for players to be aware of these authorities, as...
Laws, Licenses & Payments
February 4, 2024
Understanding Online Casino Regulation Basics
Regulation of online casinos is crucial to ensuring a safe and fair gaming environment for players. It helps in protecting against fraudulent activities, ensuring responsible gaming practices, and maintaining the...
iGaming News, Laws, Licenses & Payments
February 2, 2024
Cryptocurrency Casinos and Legal Issues
As the popularity of cryptocurrency casinos continues to rise, it's important to understand the legal ramifications surrounding them. While cryptocurrency casinos offer unique benefits such as anonymity and low fees,...
iGaming News, Laws
January 25, 2024
Malta to Host Annual GREF Conference
The Malta Gaming Authority (MGA) has recently revealed its honor in hosting the Annual Conference of the Gambling Regulators European Forum (GREF) this year. Set to transpire from May 20...
iGaming News, Laws
January 5, 2024
SOFTSWISS Anti-Fraud Success
In the landscape of the iGaming industry, staying one step ahead in the battle against fraudulent activities is crucial. In the year 2023, SOFTSWISS, an innovative technology company, demonstrated its...
iGaming News, Laws
January 5, 2024
UK’s Gambling Harm Levy Proposal
The UK government has proposed the establishment of a statutory industry levy. This levy, set to be implemented as part of the Gambling Act white paper, is intended to contribute...
iGaming News, Laws
December 20, 2023
Curaçao’s Shift in Gambling Laws
Curaçao is on the brink of implementing a groundbreaking legislation known as the National Ordinance for Games of Chance (LOK). The proposed bill is currently under review by the country's...
iGaming News, Laws
December 15, 2023
OpenBet & Casumo Strengthen Player Security
In a move towards fostering responsible gaming and enhancing anti-money laundering (AML) measures, OpenBet, a prominent content, platform, and service provider in the sports betting industry, has solidified its partnership...
iGaming News, Laws
December 14, 2023
Navigating Germany’s Gambling Landscape
The German gambling market, historically marred by prohibitionist attempts, witnessed a significant shift in January 2023 as the Joint Gambling Authority (GGL) assumed control. After years of delays and controversies,...
iGaming News, Laws
December 8, 2023
EGBA Urges France to Lift Online Casino Ban
The European Gaming and Betting Association (EGBA) has raised serious concerns regarding a recent study commissioned by France's national gambling authority, l'Autorité Nationale des Jeux, revealing the alarming size of...
iGaming News, Laws
December 1, 2023
Salsa Technology Introduces Salsa Safe
To fortify its position in the iGaming sector, Salsa Technology has unveiled its latest addition, Salsa Safe. This secure system not only caters to the demands of global regulators but...
iGaming News, Laws
November 21, 2023
Belgium’s Responsible Gaming Revolution
Six major Belgian gaming operators have recently pledged their commitment to the Duty of Care Covenant. This initiative, spearheaded by the Belgian Association of Gaming Operators (BAGO), aims to expedite...
iGaming News, Laws
November 20, 2023
Dutch Initiative for Responsible Gambling
In a bid to foster responsible gambling practices, the Dutch gambling regulator, Kansspelautoriteit (KSA), has recently launched a pilot campaign aimed at increasing public awareness of CRUKS—the Dutch gambling central...
iGaming News, Laws
November 16, 2023
GamCare’s Youth Programme: 100,000 Empowered
In an achievement for GamCare's Youth Programme, this month marked the participation of the 100,000th young person in one of its training sessions. Launched in April 2020, the programme is...
iGaming News, Laws
November 15, 2023
Mozzart Strengthens Global Betting Integrity
Mozzart, the renowned gambling operator headquartered in Serbia, has officially become a member of the prestigious International Betting Integrity Association (IBIA). Established in 2001, Mozzart has grown to become a...
iGaming News, Laws
November 13, 2023
Malta’s ESG Revolution in Gaming
The Malta Gaming Authority (MGA) has ushered in a new era for the remote gaming sector with the introduction of the Environmental, Social, and Governance (ESG) Code of Good Practice....
iGaming News, Laws
November 7, 2023
PGSI Study by GambleAware
GambleAware, a leading organization dedicated to combating problem gambling, has released a groundbreaking report shedding light on the Problem Gambling Severity Index (PGSI). This index comprises nine questions aimed at...
iGaming News, Laws
November 6, 2023
Microgaming’s Charitable Initiatives
Microgaming stands as a beacon of responsibility and ethical gaming practices. This leading platform provider has not only revolutionized the gaming industry but is also dedicated to fostering a safer...