The Swedish Trade Association for Online Gambling (BOS) has submitted its official feedback to the European Union Anti‑Money Laundering Authority (AMLA) concerning draft Regulatory Technical Standards related to sanctions within the European Union’s anti money laundering framework....
Continue Reading
iGaming News, Laws
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...
iGaming News, Laws
February 3, 2026
Lithuania regulator fines Baltic Bet €330,600 for AML failures
The Lithuanian gambling regulator has issued a significant administrative fine against betting operator Baltic Bet in connection with failures to meet legal obligations to prevent money laundering and monitor customer...
iGaming News, Laws
January 23, 2026
Isle of Man gambling regulator outlines money laundering risks
Senior regulatory leaders in the Isle of Man have outlined evolving money laundering risks within the gambling sector while detailing preparations for the upcoming MONEYVAL mutual evaluation scheduled for September...
iGaming News, Laws
November 20, 2025
Videoslots receives £650,000 sanction for gambling failures
The British Gambling Commission has issued a £650,000 sanction against Videoslots after identifying a series of social responsibility and anti-money laundering (AML) shortcomings. The decision reflects the Commission’s ongoing enforcement...
iGaming News, Laws
September 26, 2025
Swedish Gambling Authority updates money laundering risk
Spelinspektionen, the Swedish Gambling Authority, has released an updated and comprehensive risk assessment focusing on money laundering in Sweden’s regulated gambling market. The revised framework replaces previous assessments and introduces...
iGaming News, Laws
August 21, 2025
ProgressPlay faces £1m UKGC fine for AML and CSR failings
Malta-based online gambling operator, ProgressPlay Limited, has been issued a substantial £1 million fine by the United Kingdom Gambling Commission (UKGC) following a series of findings related to anti-money laundering...
Editor’s Choice 1, Laws
August 14, 2025
The new AML/CTF framework in Curaçao: façade or substance?
Curaçao updates AML/CTF laws to meet EU standards, but enforcement challenges may limit real impact.
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, Laws
June 4, 2025
How Malta’s E-Money Firms Bypass Fund Checks
With the evolving landscape of financial regulations, e-money firms in Malta have developed various strategies to navigate and sometimes circumvent source of funds checks. This blog post explores into the...
Finance News, Laws
May 15, 2025
Unmasking Malta’s Beneficial Ownership Reporting Gaps
Reporting on beneficial ownership is important for transparency in corporate governance, yet Malta's systems reveal significant gaps that challenge this objective. Despite recent regulatory efforts aimed at enhancing public accountability,...
Laws
April 28, 2025
The trust registry loopholes in Malta’s legal framework
Many professionals and stakeholders within the legal and financial sectors are increasingly scrutinizing the trust registry in Malta for its apparent loopholes. These gaps in the legal framework present significant...
iGaming News, Laws
April 4, 2025
ANJ reports improvements in AML compliance efforts
The French National Gaming Authority (Autorité Nationale des Jeux, ANJ) has released its latest assessment of gambling operators’ annual action plans aimed at combating fraud, money laundering (AML), and terrorist...
iGaming News, Laws
March 27, 2025
UKGC fines Football Pools £375K for compliance failures
The UK Gambling Commission has taken enforcement action against Football Pools Limited, ordering the online gambling operator to pay a hefty fine of £375,000 ($484,365) following an in-depth investigation. The...
iGaming News, Laws
March 20, 2025
UKGC fines Corbett Bookmakers for compliance failures
Corbett Bookmakers Limited, a well-known UK-based gambling operator with a network of 36 betting premises, has been ordered to pay a substantial fine of £686,070 ($888,190) after an extensive investigation...
iGaming News, Laws
March 17, 2025
Spillemyndigheden Urges Compliance with FATF Lists
The Danish Gambling Authority (Spillemyndigheden) has drawn attention to the recent updates made by the Financial Action Task Force (FATF) regarding jurisdictions with high risks of money laundering and terrorist...
iGaming News, Laws
March 4, 2025
FIAU Compliance REQ 2025 Now Available Online
The Financial Intelligence Analysis Unit (FIAU) has officially released the 2025 Risk Evaluation Questionnaire (REQ 2025) on the Compliance and Supervision Platform for Assessing Risk (CASPAR) portal. As of March...
iGaming News, Laws
February 26, 2025
Impact of AML Directives on European Gambling Compliance
Just as the European gambling industry has evolved, so too have the regulatory frameworks that govern it. Anti-Money Laundering (AML) directives have become instrumental in shaping the operational landscape for...
iGaming News, Laws
February 15, 2025
GAMLG and BGC Address Black Market Gambling Risks
The regulated gambling industry faces an increasing threat from illegal betting markets, a concern highlighted by Grainne Hurst, CEO of the Betting and Gaming Council (BGC), during her keynote speech...
Finance News
January 10, 2025
The Role of Payment Service Providers in Global Financial Crime
You may not realize it, but payment service providers (PSPs) are at the forefront of combating global financial crime. In this blog post, I will explore how these platforms facilitate...
iGaming News, Laws
January 9, 2025
The Role of Compliance in Preventing Financial Crime in iGaming
Many individuals in the iGaming industry might overlook the importance of compliance in safeguarding their operations. As I explore into this topic, I aim to highlight how effective compliance measures...
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...
iGaming News, Laws
November 9, 2024
EU Sanctions and Gambling Operators Compliance
As financial regulation and oversight tighten across the globe, the gambling industry is under increasing scrutiny, particularly in its obligation to adhere to European Union (EU) sanctions regarding asset freezing....
Laws, Licenses & Payments
November 7, 2024
The Role of Licensing in Mitigating Financial Crime in iGaming
It's crucial to understand how licensing impacts financial crime prevention in the iGaming sector. As an online gambler or operator, being aware of the licensing mechanisms can enhance your experience...
Laws
October 29, 2024
The MGA’s KYC Procedures
Verification of identity is a critical component of the Malta Gaming Authority's (MGA) Know Your Customer (KYC) procedures, aimed at promoting responsible gaming and deterring illicit activities. They encompass a...
Finance News, Laws
October 12, 2024
Effectiveness of MGA’s Anti-Terrorism Financing Measures
There's a growing concern regarding the efficacy of the MGA's anti-terrorism financing measures in combating the financing of terrorism. Analysts have scrutinized the government's strategies, looking into their ability to...
Casinos & Bonus, Laws
September 17, 2024
Understanding AML and KYC in Online Casinos
You may have heard of AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, crucial compliance measures in the online casino industry. This blog post explores into how these laws...