With the growing focus on financial integrity and anti-money laundering (AML) measures, the Financial Action Task Force (FATF) recommendations have significantly influenced the regulation of gambling licences worldwide. This blog post will explore how these guidelines shape the licensing process, promoting transparency and accountability within the gambling industry. As jurisdictions adapt to comply with FATF standards, the implications for operators and regulators alike are profound, affecting everything from compliance costs to operational practices. Key Takeaways: FATF recommendations enhance the due diligence processes for gambling operators to prevent money laundering and terrorist financing.......
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iGaming News, Licenses & Payments
November 18, 2025
Bejoynd gains Brazil certification for BE Core platform
Bejoynd’s confirmation that its BE Core platform has secured certification in Brazil represents a strategic milestone for the company and for operators seeking reliable, compliant, and scalable technology in the...
Laws, Licenses & Payments
November 15, 2025
The Relationship Between Licensing and Advertising Bans
Licensing plays a significant role in regulating industries, particularly those that are vulnerable to ethical concerns, such as alcohol and tobacco. This regulation often extends to advertising, where bans are...
iGaming News, Licenses & Payments
November 14, 2025
Italy launches strict new gambling licence era
Italy has formally launched a renewed regulatory framework for online gambling, marking one of the most significant structural transitions the market has seen in more than a decade. The activation...
Laws, Licenses & Payments
November 14, 2025
How AML Failures Trigger Licence Suspensions in the EU?
Just as financial institutions strive to uphold integrity, failures in Anti-Money Laundering (AML) practices can lead to severe repercussions, including licence suspensions across the European Union. Regulatory bodies impose strict...
iGaming News, Licenses & Payments
November 13, 2025
Asensi Technologies gains accreditation from MGA
The Malta Gaming Authority (MGA) has officially recognized Asensi Technologies as a System and Compliance Audit Service Provider, granting the company formal authorization to perform technical audits (System Audits) and...
iGaming News, Licenses & Payments
November 13, 2025
BETER expands into Indiana and Iowa with Bet365
BETER, the internationally recognized provider of fast-betting content, live streaming, and data-driven solutions, has reached another milestone in its ambitious North American expansion strategy. The company has officially secured regulatory...
iGaming News, Licenses & Payments
November 13, 2025
Why Player Dispute Mediation Is Becoming Central to Licensing?
There's a growing recognition within the gaming industry that efficient dispute resolution methods, particularly player dispute mediation, are imperative for maintaining healthy licensing relationships. As the gaming landscape evolves, disagreements...
iGaming News, Licenses & Payments
November 12, 2025
Vixio Achieves ISO 27001 Certification and Expands Workspace
Vixio has taken a major step forward in enhancing regulatory technology and information security. The company, a global provider of regulatory intelligence and change management solutions, has announced two key...
iGaming News, Licenses & Payments
November 10, 2025
Yaspa powers instant payments for Sterling Lotteries
Sterling Lotteries, the United Kingdom’s leading External Lottery Manager (ELM), has officially announced its partnership with Yaspa, the award-winning Pay by Bank fintech company. This strategic collaboration designates Yaspa as...
iGaming News, Licenses & Payments
November 10, 2025
OKTO launches direct card deposits in Mexico
OKTO, a leading payment solutions provider, has strengthened its presence in Latin America with the launch of a direct card-in solution in Mexico. This new service integrates directly with the...
iGaming News, Licenses & Payments
November 10, 2025
Big Daddy Gaming secures Swedish licence
Big Daddy Gaming, a rapidly growing studio in the iGaming sector, has officially received approval from the Swedish Gambling Authority (SGA) to operate as a licensed gaming software supplier. This...
Licenses & Payments
November 8, 2025
How Italy’s opaque licensing leaves operators frustrated
Italy's complex and often unclear licensing system has created significant frustrations for operators across various industries. The lack of transparency in the regulatory process not only hampers business operations but...
iGaming News, Licenses & Payments
November 7, 2025
Swintt enters Italy with ADM certification
Swintt, a rapidly expanding software provider in the global iGaming industry, has officially secured certification from Italy’s regulatory authority, the Agenzia delle Dogane e dei Monopoli (ADM), allowing the company...
iGaming News, Licenses & Payments
November 5, 2025
Praxis Tech powers Stake global payment operations
Praxis Tech has entered into a global partnership with Stake, a prominent international gaming operator, to strengthen and streamline Stake’s payment infrastructure across multiple regulated markets. The partnership will enable...
iGaming News, Licenses & Payments
November 4, 2025
iGP achieves GLI-19 certification for iGaming Platform
iGP, an established full-service platform, aggregator, and lottery provider, has achieved the prestigious GLI-19 certification for its core iGaming Platform. This certification confirms that the company’s technology meets the most...
Editor’s Choice 1, Licenses & Payments
November 4, 2025
Maltese Licensed Suppliers on Unlicensed Casinos
Explore how MGA-licensed suppliers power unlicensed casinos like Bitcasino.io and the regulatory and ethical implications.
iGaming News, Licenses & Payments
November 4, 2025
MiFinity enhances KYC process with Veriff integration
The international payments technology company MiFinity, known for its secure eWallet and cross-border payment services, has announced a major enhancement to its Know Your Customer (KYC) system through the integration...
iGaming News, Licenses & Payments
November 4, 2025
UK Gambling Commission suspends VGC Leeds Limited licence
The United Kingdom Gambling Commission (UKGC) has announced the immediate suspension of the operating licence of VGC Leeds Limited, following the initiation of a formal review under Section 116 of...
Licenses & Payments
November 4, 2025
Malta’s role in EU licensing strategies under review
With its strategic position and regulatory framework, Malta has emerged as a significant player in the European Union's licensing strategies. This review aims to examine Malta's contributions, strengths, and challenges...
Licenses & Payments
November 4, 2025
Why MiCA licensing costs may force exits from the market
There's a growing concern among cryptocurrency businesses regarding the financial implications of the newly implemented Markets in Crypto-Assets (MiCA) regulations. As firms navigate the licensing requirements, many are finding the...
iGaming News, Licenses & Payments
November 3, 2025
Million Games secures Swedish licence ahead of ICE 2026
Million Games has officially been granted a commercial online gaming licence by the Swedish Gaming Authority, known as Spelinspektionen. The authorisation represents a significant milestone in the company’s broader strategic...
Licenses & Payments
November 1, 2025
Why Estonia’s licence model is attracting smaller brands
Estonia is emerging as a hotspot for smaller brands seeking entry into competitive markets, thanks to its innovative licensing model. This approach streamlines the regulatory process and reduces operational costs,...
Laws, Licenses & Payments
November 1, 2025
How sanctions screening failures expose PSP vulnerabilities
It's necessary for payment service providers (PSPs) to implement robust sanctions screening processes to mitigate risks associated with compliance failures. As global regulations tighten, any oversight in screening can lead...
iGaming News, Licenses & Payments
October 31, 2025
UK Gambling Commission suspends Spribe software licence
The United Kingdom Gambling Commission (UKGC) has taken regulatory action against Spribe OÜ, a gaming software supplier known primarily for its popular crash game Aviator. The regulator announced that Spribe’s...
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,...