Compliance Updates

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

spillemyndigheden-introduces-“player-id”-for-retail-betting

Spillemyndigheden Introduces “Player ID” for Retail Betting

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Reading Time: < 1 minutes   The Danish gaming regulator, Spillemyndigheden, has announced that from 1 October it will be compulsory for players to provide a “Player ID” when placing bets at a physical retailer, such as kiosks or betting shops. The ID must be used when the player places bets in physical shops. There…

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Norway Regulator Monitors Banks Over Illegal Gambling Transactions

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Reading Time: < 1 minutes   The Norwegian Lottery Authority (Lotteritilsynet) will monitor nine banks in the country to ensure compliance with a ban on processing transactions with unlicensed operators. National laws state banks in Norway cannot allow deposits into and withdrawals from sites without a licence. This is in accordance with Section 5 of…

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OpenBet Renews Regulatory Partnership with Vixio Regulatory Intelligence

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Reading Time: 2 minutes   OpenBet Selects Vixio Regulatory Intelligence as Regulatory Compliance Partner Vixio Regulatory Intelligence, the leading provider of regulatory and business intelligence to the global gambling and payments industries, announced today that OpenBet, a leading content, platform and service provider to the sports betting industry, has chosen to continue its partnership with…

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Florida Targets Fantasy Sports Firms Over Possible Illegal Betting Games

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  Florida gambling regulators have sent cease-and-desist letters to three daily fantasy-sports operators accused of offering potentially illegal mobile betting games and threatened legal action if the sites don’t immediately stop. Commission Executive Director Lou Trombetta sent letters warning the three companies that they “may be offering or accepting illegal bets or wagers” from Floridians…

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Condor Gaming Group Secures Remote Bookmakers License from The Gambling Regulatory Authority of Ireland

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Reading Time: 2 minutes   Condor Gaming Group is thrilled to announce a significant milestone in its journey as a leading player in the iGaming industry. We are delighted to share the news that Condor Gaming Group has successfully secured a coveted Remote Bookmakers License from The Gambling Regulatory Authority of Ireland (THE GRAI), solidifying…

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Soft2Bet Takes Aim at Italian iGaming Market Through Strategic Licensing

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Reading Time: < 1 minutes   Soft2Bet, a leading iGaming B2B provider, is set for strategic expansion into the Italian market through its recent acquisition of a Maltese company holding an Italian license. This key move is aligned with Soft2Bet’s mission to offer world-class online gaming services in regulated markets across the globe and strengthens…

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