Compliance Updates

The most recent compliance updates of the online and land based gaming industry in the European Union, Asia, Russia and Americas

evenbet-gaming-obtains-certification-to-enter-the-netherlands

EvenBet Gaming obtains certification to enter the Netherlands

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Reading Time: < 1 minute   Industry-leading poker experts commit to expanding in competitive and highly regulated Dutch market EvenBet Gaming, a leading developer of online gaming software and solutions, has secured a Dutch certification to provide regulated gaming operators in the Netherlands with access to its suite of poker and card games. The country’s…

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MGA Publishes New Guidance Manual Related to Reporting of ADR Proceedings

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Reading Time: < 1 minute   The Malta Gaming Authority (MGA) has published a new guidance manual related to the reporting of the Alternative Dispute Resolution (ADR) proceedings. The manual aims to provide licensees with a clear outline of the expected requirements and procedures relating to the submission of monthly ADR reports using the Licensee…

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MGA and AGCO Enter into a New Memorandum of Understanding

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Reading Time: < 1 minute   The Malta Gaming Authority (MGA) and the Alcohol and Gaming Commission of Ontario (AGCO) have entered into a new Memorandum of Understanding, building on their continued relationship to solidify the collaborative efforts between the two gaming regulators. In light of the transnational nature of the gambling industry, both the…

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PRESS STATEMENT ON BAMBAN MAYOR ALICE GUO’S ALLEGED INVOLVEMENT IN ILLEGAL OFFSHORE GAMING OPERATIONS

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Reading Time: 2 minutes   We take issue with the statements of Atty. Nicole Rose Margaret Jamilla who tried to pass the blame to PAGCOR the reasons for the criminal cases filed by the Department of the Interior and Local Government against her client, Mayor Alice Guo of Bamban, Tarlac. PAGCOR’s regulations are clear cut.…

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St8.io continues licensing expansion with MGA approval

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Reading Time: < 1 minute   St8.io, the next-generation content aggregator, has been granted a recognition notice by the Malta Gaming Authority (MGA), as it continues to expand its worldwide reach. The recognition notice, which gives the same rights as a standard MGA B2B licence, is based upon St8’s existing licence in Romania, which was…

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Update of the Danish Gambling Authority’s Anti-Money Laundering Guidance

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Reading Time: 2 minutes   The Danish Gambling Authority has published a revised version of the Danish Gambling Authority’s Guidance on the Prevention of Money Laundering and Financing of Terrorism (the Anti-Money Laundering Guidance). The guidance is aimed at gambling operators, their employees and other relevant stakeholders. The guidance is a supplement to the Danish…

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