The Danish Gambling Authority (Spillemyndigheden) has issued an important advisory for gambling operators concerning the Financial Action Task Force’s (FATF) updated lists of high-risk jurisdictions. These lists, commonly referred to as the Grey List and Black List, identify countries under increased monitoring or those requiring decisive action due to concerns related to money laundering and terrorist financing....
Continue Reading
Companies & People, Editor’s Choice 1
September 4, 2025
MiFinity and the whistleblower allegations!
Whistleblower claims raise questions about MiFinity’s payments, compliance, and exposure to restricted markets amid regulatory focus.
Laws
July 8, 2025
Company service providers brace for new AML audits
Over the past few months, company service providers have been preparing for a wave of new anti-money laundering (AML) audits as regulations tighten across the financial landscape. With increasing scrutiny...
Finance News, Licenses & Payments
June 6, 2025
How Malta-based PSPs handle restricted sector funds
PSPs operating in Malta are uniquely positioned to manage funds from restricted sectors, navigating complex regulatory frameworks while ensuring compliance and security. These payment service providers implement stringent due diligence...
iGaming News, Licenses & Payments
May 29, 2025
Neosurf expands to Swiss online payment market
Neosurf, a globally recognized provider of online payment solutions, has officially launched its services in Switzerland. This expansion marks a significant step for the company, known for its cash-to-digital expertise,...
Licenses & Payments
May 28, 2025
How Malta payment agents escape regulatory filing
With the rapid evolution of digital finance, Malta's payment agents have found innovative ways to navigate the complex regulatory landscape. This blog post examines the methods these agents employ to...
Laws
May 8, 2025
No penalties for late UBO declarations in Malta’s registry
Just recently, the Maltese authorities announced that there will be no penalties for late Ultimate Beneficial Ownership (UBO) declarations in the national registry. This decision aims to provide businesses and...
Banking
April 21, 2025
Banking Sector in Malta: Trends, Mergers & Outlook
With recent developments in Malta's banking sector, mergers, acquisitions, and emerging trends are reshaping the industry landscape. This blog post investigates into the current state of the banking sector in...
iGaming News, Licenses & Payments
April 11, 2025
Impact of AML regulations on iGaming payments
There's a significant shift happening within the iGaming industry as Anti-Money Laundering (AML) regulations are reshaping payment processes. These regulations, aimed at curbing illicit financial activities, are prompting operators to...
iGaming News, Laws
March 31, 2025
AML regulations for iGaming operators in Europe
With the rapid growth of the iGaming industry in Europe, adherence to Anti-Money Laundering (AML) regulations has become paramount for operators. Each country has its own set of legal requirements,...
iGaming News, Licenses & Payments
March 18, 2025
Cross-Border Payments in Online Gambling
Payments in the online gambling sector transcend national borders, introducing a myriad of complexities into regulatory frameworks. As jurisdictions strive to enforce their laws on gambling activities, the inherent nature...
Licenses & Payments
March 9, 2025
How Shell Companies Enable Gambling Payments
Over the years, gambling operators have increasingly turned to shell companies for payment processing to navigate the complex regulatory landscape and maintain discretion in financial dealings. These entities serve as...
Banking
March 7, 2025
Why Banks Restrict Gambling Payments
Many financial institutions are tightening restrictions on gambling-related payments in response to growing concerns about consumer protection and financial stability. As the gambling industry expands, banks are implementing measures to...
iGaming News, Laws
February 12, 2025
DGOJ Tackles Money Laundering in Online Gaming
The Spanish gaming sector has been grappling with the increasing need for effective mechanisms to combat money laundering and terrorist financing, particularly in the realm of online gaming. The country’s...
Licenses & Payments
February 1, 2025
Europe’s Complex Online Casino Licensing Landscape
They say the house always wins, but for online casinos, the real challenge lies in navigating Europe's complex web of licensing requirements. She who dares to enter this market must...
Finance News
January 20, 2025
Payment Service Providers and Financial Integrity
It's crucial to understand how payment service providers (PSPs) impact financial integrity in today's digital economy. As you engage in online transactions, your interactions with PSPs can expose you to...
iGaming News, Laws
January 18, 2025
AML Regulations in Online Gambling
Over the past decade, Anti-Money Laundering (AML) regulations have significantly shaped the online gambling sector across the globe. As a player or operator in this industry, you may wonder how...
Laws, Licenses & Payments
January 16, 2025
Cryptocurrency Payments and Regulations in the Netherlands
Many businesses and individuals are exploring the potential of cryptocurrency payments in the Netherlands. Understanding the regulatory framework surrounding these digital transactions is necessary for ensuring compliance and security in...
Licenses & Payments
January 13, 2025
Legal Implications of Crypto Payment Gateways in iGaming
iGaming has rapidly embraced cryptocurrency as a payment method, but you must navigate the complex legal landscape that surrounds it. Understanding the legal implications of crypto payment gateways is vital...
iGaming News, Laws
January 9, 2025
AML Regulations in the Netherlands Gambling Industry
You may be interested to know how Anti-Money Laundering (AML) regulations are shaping the gambling landscape in the Netherlands. As I explore this topic, I will discuss the key aspects...
Casinos & Bonus, Laws
January 4, 2025
Financial Crime Prevention in Online Casinos in the Netherlands
Just as the online gambling landscape evolves, so does the need for robust financial crime prevention measures. In this post, you will discover how the Netherlands tackles financial crime in...
Laws, Licenses & Payments
January 4, 2025
The Regulatory Risks Facing Crypto Payment Gateways in Germany
Regulation in Germany surrounding cryptocurrency and payment gateways is becoming increasingly complex, and he, she, or they must navigate this evolving landscape carefully. As the government tightens its grip on...
iGaming News, Laws
December 6, 2024
Kerberos Compliance Enhances DSWV Standards
The German Sports Betting Association (DSWV) has announced a significant expansion to its network with the addition of two new partners, performanceLiebe and Kerberos Compliance, as of December 2024. This...
Finance News, Laws
November 18, 2024
AML Regulations in the UK’s Financial Sector
Just as the landscape of the financial sector evolves, so too must your understanding of Anti-Money Laundering (AML) regulations. In the UK, these regulations are increasingly vital for maintaining the...
Finance News, Laws
November 16, 2024
Compliance Obligations of Curacao’s Financial Services
Most financial service providers operating in Curacao must navigate a complex web of compliance obligations to thrive in this competitive environment. Understanding these regulations is vital for your business's success...
Finance News, Laws
November 13, 2024
Compliance Risks in Curacao’s Digital Financial Sector
There's a growing concern among financial professionals regarding the hidden compliance risks within Curacao's burgeoning digital financial sector. As they navigate the complex landscape of regulations, they may encounter unexpected...
Laws, Licenses & Payments
November 13, 2024
Crypto Payment Gateways in the Isle of Man
Most businesses venturing into the world of cryptocurrency must navigate a complex landscape of regulations, and this is especially true for crypto payment gateways in the Isle of Man. As...