The Swedish Gambling Authority has issued a formal warning and imposed a limited financial penalty on Spribe OÜ following the discovery that the supplier’s games were accessible on gambling websites operating without a Swedish licence....
Continue Reading
iGaming News, Laws
February 18, 2026
Malta Gaming Authority investigation reveals gambling safety gaps
The Malta Gaming Authority completed an extensive undercover compliance investigation during the first half of 2025 to assess whether licensed gambling operators are effectively protecting their customers in practice. The...
iGaming News, Laws
February 2, 2026
Romania ONJN seeks emergency reform of gambling self-exclusion
The National Office for Gambling of Romania, known as ONJN, has formally called on the Ministry of Finance to adopt emergency legal measures aimed at strengthening the country’s gambling self-exclusion...
iGaming News, Laws
January 20, 2026
UK Gambling Commission urges industry action against illegal gambling
The United Kingdom Gambling Commission (UKGC) has issued an urgent call for tighter cooperation between regulators and the licensed gambling industry to confront the growing challenge of illegal gambling operations....
Editor’s Choice 1, Laws
January 6, 2026
Bill 55 and the future of Malta’s gaming regulation
An analysis of Bill 55, enforcement trends, and how regulatory confidence may shape the future of Malta’s gaming industry.
iGaming News, Laws
December 29, 2025
Kansspelautoriteit issues AML notice to Toto Online operator
The Dutch gambling regulator Kansspelautoriteit (KSA) has issued a formal notice to online gambling operator Toto Online following identified shortcomings under the Anti Money Laundering and Counter Terrorist Financing Act...
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
November 19, 2025
Slovakia moves to curb illegal gambling sponsors
Slovakia has intensified its regulatory stance toward unlicensed gambling operators by launching a nationwide initiative focused on removing their presence from professional and amateur sports. The move has been framed...
iGaming News, Laws
November 14, 2025
Gibraltar cautions Unibet operator after UK AML fine
Platinum Gaming, the Gibraltar-licensed operator behind the Unibet-affiliated bingo brand UK.bingo.com, has come under renewed regulatory scrutiny after a significant enforcement action in Great Britain. The Gibraltar Gambling Commissioner has...
iGaming News, Laws
October 13, 2025
ATG fined SEK 3m for AML shortcomings in Sweden
The Swedish gambling operator AB Trav och Galopp (ATG) has been ordered to pay a fine of SEK 3 million ($320,000) following a ruling by the Administrative Court of Appeal....
Editor’s Choice 1, Laws
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.
Editor’s Choice 1, Laws
August 11, 2025
Curaçao AML enforcement vs Sweden, Netherlands, UK
Compare Curaçao’s AML enforcement with Sweden, Netherlands, and UK: settlements, penalties, and transparency.
iGaming News, Laws
July 22, 2025
Isle of Man bans Mr Phua Cheng Wan from gambling sector
The Isle of Man Gambling Supervision Commission (GSC) has officially barred Mr Phua Cheng Wan from engaging in any function or role within its regulated gambling industry. The decision, which...
iGaming News, Laws
July 9, 2025
Top iGaming Regulators with Strong Enforcement Powers
Over the past decade, the iGaming industry has experienced unprecedented growth, raising the stakes for regulatory bodies tasked with ensuring fair play and consumer protection. This blog post explores the...
iGaming News, Laws
July 4, 2025
Isle of Man Regulator Fines SK IOM £70,000 for AML Failures
The Isle of Man Gambling Supervision Commission (GSC) has imposed a £70,000 financial penalty on the licensed operator SK IOM after identifying substantial deficiencies in its anti-money laundering (AML) and...
Finance News, Laws
June 14, 2025
Why the FIAU rarely escalates findings to prosecution?
With the rise in financial crime and the increasing scrutiny of regulatory bodies, understanding the reasons behind the Financial Intelligence Analysis Unit's (FIAU) infrequent escalation of findings to prosecution is...
Licenses & Payments
May 7, 2025
Why the MFSA rarely revokes licences despite violations?
MFSA, the Malta Financial Services Authority, plays a pivotal role in regulating the financial services sector in Malta. Despite numerous violations reported within this sector, the MFSA tends to exercise...
iGaming News, Licenses & Payments
April 14, 2025
Risks of Unlicensed Gambling Operators in European Markets
Just as the popularity of online gambling continues to soar across European markets, so do the threats posed by unlicensed operators. These unauthorized platforms undermine regulatory frameworks designed to protect...
Editor’s Choice 1, Laws
March 5, 2025
King Gaming Limited: A £64 Million Estate under Receivership
King Gaming Limited faces insolvency with £64 million in funds under receivership amid regulatory and criminal investigations.
Editor’s Choice 1, Laws
March 3, 2025
Regulators vs. iGaming Giants
Regulators crack down on licensed operators, but unlicensed sites thrive. Are they truly protecting consumers, or pushing players to the black market?
iGaming News, Laws
February 15, 2025
BHA Warns of Rising Black Market Horseracing Bets
The British horseracing industry is facing an alarming surge in unlicensed betting activities, as highlighted by a recent report from the International Federation of Horseracing Authorities (IFHA). This development has...
Casinos & Bonus, Laws
November 7, 2024
Sweden’s Crackdown on Unlicensed Casinos
Unlicensed casinos have increasingly become a point of concern for Swedish regulators, prompting a significant crackdown aimed at enforcing national gambling laws. As Sweden seeks to protect consumers and promote...
Casinos & Bonus, Licenses & Payments
September 16, 2024
Netherlands Tightens Gambling Regulations
Just when the gambling industry thought it could operate with fewer restrictions, the Netherlands is making headlines with its stringent licensing enforcement. As the nation moves to regulate online and...
iGaming News, Laws
April 23, 2024
The ABCs of iGaming Regulations
iGaming regulations are an integral part of the online gambling industry. Understanding the basics of these regulations is crucial for both players and operators alike. Here is a comprehensive guide...
Editor’s Choice 1, iGaming News, Laws
April 18, 2024
Crackdown on Unlicensed Online Gambling
In recent legal judgments, Dutch courts have taken decisive action against unlicensed online gambling operators, signaling a shift towards stricter enforcement of regulatory requirements. This article explores the ramifications of...