
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 to bring its slot games to Italian players for the first time. This approval marks a major milestone for Swintt, positioning Italy as the company’s 13th regulated market....
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Responsible Gambling
November 7, 2025
Data leaks expose weaknesses in player protection systems
Many recent data leaks have highlighted significant vulnerabilities in player protection systems across various gaming platforms. These breaches not only compromise sensitive user information but also raise questions about the...
Responsible Gambling
November 6, 2025
European Safer Gambling Week 2025 launches official website
The European Gaming and Betting Association (EGBA) has officially unveiled the website for the European Safer Gambling Week 2025 (ESGW25), which can be accessed at www.safergambling.eu. This milestone marks a...
Compliance & AML
November 5, 2025
UKGC fines NetBet £650,000 for AML and compliance failings
The United Kingdom Gambling Commission (UKGC) has imposed a financial penalty of £650,000 on NetBet Enterprises Limited, the operator of netbet.co.uk, after uncovering a series of breaches involving anti-money laundering...
Gambling Authorities
November 3, 2025
GGL releases its first major audit of gambling operators
You may be interested to learn that the Gaming and Gambling Licensing Authority (GGL) has published its inaugural comprehensive audit of gambling operators. This report, based on extensive reviews and...
Regulation & Licensing
September 27, 2025
Netherlands faces court battle over offshore casino blocks
Most recently, the Netherlands has found itself embroiled in a significant legal dispute concerning the regulation of offshore online casinos. This court battle highlights the complexities of governing gambling operations...
Responsible Gambling
September 25, 2025
EU regulators question bonus structures in online casinos
Over the past few years, the European Union has intensified scrutiny of online casino bonus structures that may mislead players or encourage irresponsible gambling practices. Regulators are examining how these...
Gambling Authorities
September 10, 2025
MBR Shows Enforcement Strength but Gaps Remain
MBR enforces corporate governance with strike-offs, but some complex structures still evade oversight in Malta.
Gambling Law & Taxation
August 14, 2025
Tax residency checks tighten under EU digital disclosure rules
Many individuals and businesses operating within the European Union are facing heightened scrutiny regarding tax residency, following the implementation of new digital disclosure regulations. These changes aim to enhance transparency...
Compliance & AML
July 19, 2025
The most common compliance mistakes iGaming operators make
Just as the iGaming industry continues to evolve, so do the myriad compliance requirements that operators must navigate. Many businesses falter in their adherence to regulations due to misunderstandings or...
Regulation & Licensing
July 19, 2025
How Malta’s new regulations affect online gambling businesses
Many online gambling businesses are closely monitoring the recent regulatory changes in Malta, a significant hub for the industry. These new regulations aim to enhance player protection, ensure fair play,...
Gambling Law & Taxation
July 19, 2025
FIAU investigates cross-border tax evasion rings
There's an increasing focus on cross-border tax evasion as global financial systems become more interconnected. The Financial Intelligence Analysis Unit (FIAU) is actively investigating these tax evasion schemes that exploit...
Regulation & Licensing
July 18, 2025
The challenges of running an online casino in regulated markets
Many operators venturing into the online casino industry encounter a unique set of challenges when navigating regulated markets. These challenges include stringent licensing requirements, compliance with varying legal standards across...
Compliance & AML
July 17, 2025
Notaries and suspicious deals – a blind spot for AML
With the rise in financial crimes and money laundering activities, the role of notaries has come under scrutiny as a potential blind spot in Anti-Money Laundering (AML) efforts. Notaries are...
Compliance & AML
July 16, 2025
The role of KYC and AML in protecting Europe’s online gaming sector
AML regulations are vital in mitigating risks associated with online gaming, ensuring that operators maintain transparency and security. By implementing robust Know Your Customer (KYC) processes, gaming platforms can effectively...
Compliance & AML
July 16, 2025
Fintech players worry about the EU’s new AML package
It's an increasingly pressing issue as fintech companies express concerns regarding the European Union's latest Anti-Money Laundering (AML) package. This regulatory framework aims to enhance financial transparency and combat illicit...
Gambling Law & Taxation
July 15, 2025
Citizenship by investment faces mounting tax scrutiny
You may be considering citizenship by investment as a pathway to new opportunities, but increasing scrutiny from tax authorities could complicate your decision. As more countries examine the tax implications...
Compliance & AML
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...
Compliance & AML
April 1, 2025
Impact of KYC and AML Regulations on iGaming
KYC, or Know Your Customer, along with AML (Anti-Money Laundering) regulations, are fundamentally transforming the onboarding processes within the iGaming industry. These regulations aim to mitigate financial crimes and enhance...
Gambling Law & Taxation
March 22, 2025
GDPR Impact on European Gambling Operators
You need to understand how emerging data privacy laws are reshaping the landscape for European gambling operators. With the implementation of stringent regulations aimed at protecting consumer data, these businesses...
Gambling Law & Taxation
March 22, 2025
Spain Gambling Laws and Regulations
Operators navigating the Spanish gambling landscape must understand the intricate framework of the country's legal regulations, which significantly influence their business models. With stringent licensing requirements and restrictions in place,...
Gambling Law & Taxation
March 21, 2025
How Belgium’s gambling laws affect foreign operators
Many foreign operators seeking to enter the Belgian gaming market face a complex landscape shaped by stringent regulations and licensing requirements. Belgium's gambling laws prioritize player protection and responsible gaming...
Regulation & Licensing
March 17, 2025
High 5 Games Hit with 1,065 Criminal Charges in Connecticut!
High 5 Games is under investigation in Connecticut for operating an unlicensed casino, facing 1,065 charges and major penalties.
Regulation & Licensing
March 13, 2025
Sweden’s Gambling Licensing Model
With its innovative and structured approach to licensing, Sweden presents a compelling case study for industries worldwide. The country's model prioritizes transparency, accountability, and consumer protection, setting standards that many...
Compliance & AML
March 7, 2025
AspireGlobal’s Regulatory Failings and the White Label Dilemma
AG Communications faces £1.4M fine after failing in AML, responsible gambling, and customer protection measures. Learn more.
Gambling Authorities
March 7, 2025
Ireland Establishes Gambling Regulatory Authority
The Irish government has taken a major step in modernizing the country's gambling laws with the official establishment of the Gambling Regulatory Authority of Ireland (GRAI). This milestone was achieved...
Responsible Gambling
March 7, 2025
UK Gambling Commission Seeks Feedback on Deposit Limits
The UK Gambling Commission has launched a new consultation aimed at refining the way deposit limits are defined and communicated in the Remote Gambling and Software Technical Standards (RTS). This...








































