The Isle of Man Government has released a detailed Money Laundering Risk Assessment for its banking sector as part of its broader National Financial Crime Strategy 2024–2026. The newly published report outlines a concerning increase in the overall money laundering risk rating — rising from medium to medium-high — and identifies several issues with potential relevance to the island’s regulated gambling and financial services industries....
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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...
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Malta Corruption Scandals Impact Foreign Investment
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Risks of Money Laundering in Gambling Affiliates
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AML Regulations in the UK’s Financial Sector
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Games Global Strengthens Climate Efforts with Floodlight
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The MGA’s KYC Procedures
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Laws
October 21, 2024
MGA and KYC: Enhancing Fraud Prevention in Insurance
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iGaming News, Laws
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Enhancing Gambling Safety with Complete ID
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Laws
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AML Regulations and MGA Compliance Efforts
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iGaming News, Laws
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Anti-Terrorism Measures in Online Gambling
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Laws
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AML Regulations in Online Casinos
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Laws
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Anti-Terrorism Financing in Online Casinos
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Strengthening AML Measures in Malta’s Casino Sector
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iGaming News, Laws
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MGA’s KYC Checks in Gaming Industry
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iGaming News, Laws
June 4, 2024
Updated AML Guidance for Danish Gambling
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Business Finance in Malta’s Economy
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iGaming News, Laws
April 17, 2024
Danish Gambling Authority Acts on Mr. Green
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iGaming News, Laws
March 26, 2024
Swedish Regulators Fines Svenska Spel
The Swedish Gambling Authority, Spelinspektionen, has levied a substantial fine of SEK100 million (£7.5 million) against Svenska Spel Sport & Casino for neglecting to safeguard players from excessive gambling behaviors....