Compliance Updates

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

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MGA and FIAU collaborate on thematic review of remote gaming sector

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Reading Time: 2 minutes   The Financial Intelligence Analysis Unit (FIAU) and the Malta Gaming Authority (MGA) have successfully completed a thematic review of the remote gaming sector, with the aim of assessing gaming operators’ knowledge on matters related to Anti-Money Laundering (AML) and Combatting the Funding of Terrorism (CFT). The review, which consisted of…

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Arizona Department of Gaming Announces Allocation for Event Wagering License for Fanatics

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  The Arizona Department of Gaming (ADG) announced that it has allocated an event wagering operator license to Fanatics Betting and Gaming as the designee for Tonto Apache Sports Betting, an organization of the Tonto Apache Tribe, pursuant to A.R.S. § 5-1304 and A.A.C. R19-4-105 and 106. On January 16, 2024, ADG announced that it…

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Minnesota Senate Committee Advances Sports Betting Bill

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  The Senate Tax Committee advanced legislation authored by Senator Matt Klein (DFL – Mendota Heights) to legalize Sports Betting in Minnesota. This was the second time the bill has been heard in Taxes, after making a stop last year. The hearing focused on changes to tax rates and revenue disbursements. Senator Aric Putnam (DFL…

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Arizona Department of Gaming Announces Allocation for Event Wagering License

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The Arizona Department of Gaming (ADG) announced today that it has allocated an event wagering operator license to Fanatics Betting and Gaming as the designee for Tonto Apache Sports Betting, an organization of the Tonto Apache Tribe, pursuant to A.R.S. § 5-1304 and A.A.C. R19-4-105 and 106. On January 16, 2024, ADG announced that it…

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Compliable Expands Licensing Offering to Europe and Latin America

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Reading Time: 2 minutes   Leading licensing management solution now supports new global markets Leading compliance software provider Compliable is now supporting licensing in European and Latin American markets, further strengthening its proposition following a successful period of growth in the United States. With experience of working with prominent industry brands including FanDuel, Bet365 and…

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ITIA: Croatian Official Suspended from Tennis

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Reading Time: < 1 minute   The International Tennis Integrity Agency (ITIA) confirmed that Croatian tennis official Marko Stojanovic has been suspended from the sport for five years and six months after admitting to breaches of the Tennis Anti-Corruption Programme (TACP). Stojanovic, a national-level official, admitted to 15 breaches of the TACP, including manipulating data…

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