SBC Summit’s Global Payment Compliance track on 30 September will cover AML monitoring, fraud prevention, player privacy and evolving payment regulation....
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Legal Analysis
July 6, 2026
Illegal online gambling in EU hits €91.6bn in 2025
Illegal online gambling continues to present a growing challenge for regulators, licensed operators and policymakers across Europe. New estimates presented during a roundtable at the European Parliament suggest that the...
Compliance & AML
March 23, 2026
Greek Gaming Commission prepares operators for EU AML framework
The Hellenic Gaming Commission has initiated a formal process to prepare licensed gambling operators for a significant regulatory shift across the European Union. As part of its supervisory role, the...
Compliance & AML
March 3, 2026
MGA seeks input from operators on new EU AML standards reform
The Malta Gaming Authority has formally encouraged licensed operators to take an active role in shaping new European Union anti money laundering standards. The appeal follows the launch of several...
Laws
November 27, 2025
Why Europe’s AMLA Headquarters Could Change Enforcement Power?
Europe is on the brink of a significant transformation in anti-money laundering (AML) enforcement with the establishment of the European Anti-Money Laundering Authority (AMLA) headquarters. This pivotal development aims to...
Laws
October 17, 2025
National regulators clash with AMLA over supervisory powers
You may be aware that the recent confrontation between national regulators and the Anti-Money Laundering Authority (AMLA) has raised significant concerns regarding the scope of supervisory powers in the financial...
iGaming News
September 27, 2025
Why AMLA is targeting white label casino structures
It's important to understand the shifting focus of the Anti-Money Laundering Authority (AMLA) as it intensifies scrutiny on white label casino structures. These platforms, which allow operators to launch online...
iGaming News, Laws
May 6, 2025
Europe Tightens AML Enforcement with €36m in Fines
In a year marked by increased vigilance and rigorous enforcement, European regulators have intensified their efforts to combat money laundering, targeting payment and e-money firms that fall short in implementing...