Compliance Updates

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

navigating-international-regulatory-landscapes:-a-guide-for-expanding-igaming-businesses

Navigating International Regulatory Landscapes: A Guide for Expanding iGaming Businesses

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Reading Time: 4 minutes   Boris Pashnev, CEO of Alpha Affiliates Taking an iGaming business global opens up vast possibilities for expansion and progress. However, along with new markets and opportunities, comes the complex regulatory landscapes of different countries. To ensure a smooth and compliant expansion, businesses must familiarise themselves with international legal frameworks and…

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REOPENING OF THE GCB ONLINE PORTAL FOR APPLICATIONS

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Reading Time: 3 minutes GCB Portal Re-Opening The Curacao Gaming Control Board (GCB) is pleased to announce the reopening of the GCB Portal on July 15th 2024 at 00.01 Curacao time. The portal will once again be accepting applications and processing them under the current NOOGH legislation. B2C, B2B2C and B2B operators may all make…

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spillemyndigheden-calls-attention-to-fatf’s-updated-lists-of-high-risk-jurisdictions

Spillemyndigheden Calls Attention to FATF’s Updated Lists of High-risk Jurisdictions

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Reading Time: < 1 minute   The Danish Gambling Authority has called attention to FATF’s (Financial Action Task Force) updated lists of high-risk jurisdictions: the Grey List (jurisdictions under increased monitoring) and Black List (call for actions). Among other things, gambling operators must include FATF’s lists of high-risk jurisdictions when assessing players’ risk. Jurisdictions listed…

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Finland: EGBA Welcomes Essential Step Towards Meaningful Gambling Reform

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Reading Time: < 1 minute   On July 3, Finland’s Ministry of the Interior published draft legislation outlining the country’s new gambling framework. The draft law is now open for consultation until August 18, 2024. Currently, Finland is the last EU country with a comprehensive monopoly on online gambling. The proposal aims to introduce competition…

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LSports Receives Approval to Offer Sports Betting Data Services in Peru

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  LSports has announced that the company has received approval from the Peruvian Ministry of Foreign Trade and Tourism (MINCETUR). This regulatory approval marks a significant milestone in LSports’ expansion across Latin America, allowing the company to offer its comprehensive sports betting data services to local operators in Peru. With this B2B license, LSports can…

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WorldMatch Certifies Games for Peru

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  WorldMatch has achieved a significant milestone by certifying its games in Peru with the Ministry of Foreign Trade and Tourism of Peru (MINCETUR), enhancing its presence in the Latin American market. Fully compliant with Peruvian regulations, WorldMatch will enable local operators to leverage the company’s innovative and engaging online casino gaming content. WorldMatch’s Commercial…

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