Curaçao updates AML/CTF laws to meet EU standards, but enforcement challenges may limit real impact....
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Editor’s Choice 1, Laws
August 13, 2025
Cedric Pietersz and the Stalled Gambling Reform in Curaçao
Curaçao’s gambling reform stalls under Cedric Pietersz, with licensing delays, weak enforcement, and credibility challenges.
Casinos & Bonus, Laws
October 15, 2024
Sweden’s Strict Casino Penalties
You may be surprised to learn that Sweden enforces stringent penalties on casinos that fail to comply with their regulations. In an effort to maintain a secure and responsible gaming...
Casinos & Bonus, Laws
October 12, 2024
MGA KYC Enforcement in Online Casinos
Regulation plays a crucial role in maintaining the integrity of the online casino industry, and the Malta Gaming Authority (MGA) is at the forefront of ensuring compliance with Know Your...
Casinos & Bonus, Laws
September 18, 2024
Strengthening AML Measures in Malta’s Casino Sector
With the rise of online and land-based gambling in Malta, the importance of anti-money laundering (AML) measures has become increasingly critical. She examines the role of the Malta Gaming Authority...
iGaming News, Laws
September 18, 2024
Multicultural Gaming Authority (MGA) Investigations
It's necessary to examine the investigations conducted by the Multicultural Gaming Authority (MGA) to comprehend their far-reaching implications. They provide insights into regulatory frameworks, stakeholder interactions, and the overall integrity...
Casinos & Bonus, Licenses & Payments
June 6, 2024
Get a Malta Online Casino License
This comprehensive guide will provide you with step-by-step instructions on how to secure an online casino license in Malta, a reputable jurisdiction known for its strict regulatory framework. By following...
iGaming News, Licenses & Payments
May 6, 2024
iGaming Licenses – A Seal of Approval
It's imperative for online #casinos and #gambling websites to obtain proper #iGaming licenses in order to operate legally and provide a safe and secure environment for their #players. These licenses...
Companies & People, Licenses & Payments
March 12, 2024
Dutch Gambling Regulator Appoints New Chairman
The Dutch gambling landscape is undergoing a significant transformation as Michel Groothuizen takes on the role of chairman at the Dutch gambling regulator (KSA). This development comes after a thorough...
iGaming News, Laws
February 7, 2024
Malta’s Approach to Safe Gambling Practices
Gambling can be an enticing pastime for many, but it can also be dangerous and addictive if not done responsibly. Malta, a small island nation in the Mediterranean, has taken...