eGaming Integrity, a leading compliance and internal audit advisory firm, has formally announced the launch of its Safer Gambling Audit Service, a new initiative designed to provide independent assurance to gambling operators. The service is structured to deliver evidence-based insights into the effectiveness of operators’ safer gambling measures, aligning closely with the UK Gambling Commission’s Social Responsibility and Licence Conditions and Codes of Practice requirements....
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Compliance & AML
January 6, 2026
How the Dutch KSA Is Handling Offshore Operators?
Just as the offshore energy sector evolves, the Dutch KSA (Klantenservice Autoriteit) is adapting its regulatory framework to effectively manage offshore operators. This post probes into the strategies and measures...
Compliance & AML
January 6, 2026
The Hidden Weaknesses in Source of Funds Verification
Just as financial institutions strive to uphold integrity and compliance, the process of source of funds verification reveals several overlooked vulnerabilities. These weaknesses can expose organizations to potential risks, including...
Responsible Gambling
January 6, 2026
Designing age-gating that actually blocks under-18s
You are tasked with creating age-gating solutions that effectively prevent under-18 users from accessing restricted content. This involves employing robust verification methods and understanding user behavior to enhance security. Current...
Responsible Gambling
January 5, 2026
KSA updates governance model and strengthens player protection
The Dutch gambling regulator, Kansspelautoriteit (KSA), has entered 2026 with a refreshed governance model and an updated Board of Directors aimed at enhancing the effectiveness of its supervision and enforcement...
Responsible Gambling
January 5, 2026
DraftKings adds Mindway AI Gamalyze for responsible gaming
Mindway AI, a leading developer of science-based responsible gaming tools, announced on Monday that it will integrate its Gamalyze tool into the DraftKings Responsible Gaming Center. This collaboration highlights DraftKings’...
Compliance & AML
January 5, 2026
GGL launches guide to prevent illegal online gambling in Germany
The German gambling regulator, GGL ("Gemeinsame Glücksspielbehörde der Länder," or Joint Gambling Authority of the States), has taken a significant step toward consumer protection by publishing a comprehensive online resource...
Licences
January 5, 2026
Anjouan offshore licences face growing international scrutiny
At first sight, Anjouan presents itself as an attractive offshore destination for financial and gambling businesses seeking fast market entry and low operating costs. The small island, part of the...
Compliance & AML
January 5, 2026
Why Crypto Mixers Threaten AML Compliance Across the EU?
There's an increasing concern among regulatory bodies regarding the role of crypto mixers in undermining Anti-Money Laundering (AML) compliance across the European Union. These services obscure the origins of cryptocurrency...
Compliance & AML
January 3, 2026
The Ongoing Battle Between Legal and Black Market Operators
You are witnessing a complex struggle as legal businesses vie against black market operators across various industries. This ongoing battle not only impacts economic frameworks but also shapes consumer safety,...
Licences
January 3, 2026
What the New Curaçao Licensing Model Means for Affiliates?
Curaçao is making significant changes to its licensing model, reshaping the landscape for affiliates in the online gaming industry. This new framework aims to enhance regulatory standards, improve operational transparency,...
Compliance & AML
January 3, 2026
How the EU’s AML Authority Will Oversee Virtual Assets?
You need to understand how the European Union's Anti-Money Laundering (AML) Authority is set to regulate virtual assets. As digital currencies gain prominence, the EU is implementing robust measures to...
Compliance & AML
January 3, 2026
The Real Cost of Compliance Failures for Gaming Operators
Many gaming operators underestimate the financial and reputational impacts of compliance failures. The gaming industry is heavily regulated, and breaches can lead to significant penalties, legal fees, and operational disruptions....
Compliance & AML
January 2, 2026
US lawsuit targets Stake.us and Drake over gambling claims
Stake’s United States facing online gaming platform has become the subject of a new federal class action lawsuit that raises wide ranging allegations concerning online gambling practices, marketing conduct and...
Responsible Gambling
January 2, 2026
Pope Leo XIV raises concerns over gambling in Italy
Pope Leo XIV has drawn attention to the growing scale of gambling in Italy, highlighting the social and economic consequences that affect communities across the country. Speaking to representatives of...
Compliance & AML
January 2, 2026
Why Casinos Need Independent AML Audits More Than Ever?
Audits play a vital role in ensuring the integrity and compliance of casino operations, particularly in the face of increasing scrutiny surrounding anti-money laundering (AML) regulations. As casinos become prime...
Licences
December 31, 2025
GGBet exits UK market after surrendering gambling licences
GGBet has formally confirmed that it is winding down its United Kingdom operations after surrendering its Gambling Commission licences earlier this month. The decision marks the end of the operator’s...
Licences
December 31, 2025
The Rise of Hybrid Operators With Dual Licensing Structures
Licensing has evolved significantly, giving rise to hybrid operators that leverage dual licensing structures to navigate complex regulatory landscapes. These operators blend elements from both traditional and innovative business models,...
Responsible Gambling
December 31, 2025
How Player Behaviour Analytics Replaces Manual Monitoring?
Player behaviour analytics is transforming the landscape of monitoring in gaming environments by leveraging data-driven insights to effectively track and analyze player interactions. This innovative approach minimizes the reliance on...
Compliance & AML
December 31, 2025
Can Decentralised Casinos Ever Be Fully Compliant?
With the rise of decentralised casinos, questions around regulatory compliance have become increasingly pertinent. These blockchain-based platforms promise anonymity and autonomy, but navigating the complex landscape of gambling laws poses...
Licences
December 30, 2025
Ukraine Grants 10 B2B Gambling Licenses and Revokes 7 Others
Ukraine’s gambling regulator, PlayCity, has issued 10 new business-to-business (B2B) gaming licences while revoking seven existing licences as part of an extensive restructuring of the national gambling framework. The regulator...
Compliance & AML
December 30, 2025
The Real Impact of FATF Reforms on Maltese Businesses
Over the past few years, the Financial Action Task Force (FATF) has implemented significant reforms affecting various jurisdictions, including Malta. These reforms aim to enhance anti-money laundering (AML) practices and...
Compliance & AML
December 30, 2025
How Malta’s TRS System Tracks Beneficial Ownership?
There's a growing emphasis on transparency in corporate ownership, and Malta's Trust Register System (TRS) plays a pivotal role in this regard. By mandating the registration of beneficial owners, the...
Responsible Gambling
December 30, 2025
Dark patterns in casino UX and how to remove them
This post explores the prevalence of dark patterns within casino user experiences, highlighting deceptive design choices that manipulate player behavior. Understanding these tactics is vital for fostering a fair and...
Compliance & AML
December 29, 2025
Kansspelautoriteit issues AML notice to Toto Online operator
The Dutch gambling regulator Kansspelautoriteit (KSA) has issued a formal notice to online gambling operator Toto Online following identified shortcomings under the Anti Money Laundering and Counter Terrorist Financing Act...
Compliance & AML
December 29, 2025
Boxing Day gambling sees £100 million black market stakes in UK
On December 26, commonly known as Boxing Day in the United Kingdom, gambling activity surged dramatically as thousands of bettors engaged with a variety of sports events. The Betting and...
Compliance & AML
December 29, 2025
Papaya Ltd and Blackcatcard Compliance Under Scrutiny
Papaya Ltd answers compliance queries on Blackcatcard, governance, payments and consumer transparency amid regulatory scrutiny.