Compliance Updates

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

TruNarrative launch new Identity Verification and Anti-Money Laundering product, TruPortal, to professional services market

 The HALLO ECHO
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  Leading RegTech firm TruNarrative have expanded their product line-up with new Know Your Customer (KYC) and Anti-Money Laundering (AML) solution TruPortal, designed specifically for low-volume users. Established in 2016, TruNarrative’s orchestration and decisioning platform is trusted as a critical supplier by top-tier financial institutions, banks, payments services, and ecommerce businesses. TruNarrative’s customers benefit from…

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Lithuanian Gambling Supervision Service Clarifies Warning Requirements for Sponsors

 The HALLO ECHO
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  The Lithuanian Gambling Supervision Service has clarified the rules around its requirement for a warning in gambling ads and how these rules apply to sponsorships. In February 2020, the country’s legislature, the Seimas, passed a law that introduced mandatory warnings about gambling-related harm on all gambling advertisements from July 1 that year. The bill…

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5Dimes Launches Online Sports Betting and Casino Products in Isle of Man

 The HALLO ECHO
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  Online gaming brand 5Dimes has launched its online sports betting and casino products in the Isle of Man. The Isle of Man Gambling Supervision Commission awarded 5Dimes a license this month. This license allows 5Dimes to establish a comprehensive international operation, excluding the US, in the Isle of Man and conduct legal and regulated…

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BonusFinder granted affiliate licence for Virginia

 The HALLO ECHO
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  Top affiliate site BonusFinder.com has been given a licence to operate in the US state of Virginia, complementing its suite of licences for the country’s other regulated states which includes New Jersey, West Virginia, and Illinois. BonusFinder.com Managing Director Fintan Costello celebrated the new approval, saying: “This increases BonusFinder.com’s reach into regulated US markets…

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Netherlands’ KSA Amends Match Fixing and Money Laundering Rules

 The HALLO ECHO
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  Dutch gambling regulator Kansspelautoriteit (KSA) has added further amendments to the approved Remote Gaming Act (KOA Act) – as the regulator moves to launch the regulated Dutch market’s online gambling licensing window from April 1. Updating stakeholders, KSA informed that it had approved “wwft guidelines” to be added to the KOA Act – as…

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World-first: Australian experts set global benchmark guarding against gambling harm and financial crime

 The HALLO ECHO
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  A team of Australian experts has set a new global standard to protect gaming organisations and venues, their customers, and their communities against gambling-related harm and money laundering. Known as Senet Assure and Senet Assure Premium, the compliance accreditation launched today has been developed by Australia’s leading specialist gambling law, regulatory, and compliance advisory,…

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