Compliance Updates

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

comeon-group-adds-sportsbook-to-its-offering-in-ontario

ComeOn Group adds sportsbook to its offering in Ontario

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  ComeOn Group announced a significant milestone in its sportsbook expansion journey with the addition of sportsbook to their offering in Ontario following the successful acquisition of the required permits. This addition represents a strategic advancement in the Groups sportsbook growth trajectory where they are set to double its sportsbook business in the coming years.…

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Comtrade Gaming Receives UKGC Approval to Distribute Gaming Content

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Reading Time: < 1 minute   Comtrade Gaming has obtained a supplier license from the UK Gambling Commission (UKGC). Players in the UK can now enjoy a variety of games from Comtrade Gaming’s portfolio, including the latest Witch Crash’d, Pilot Piggy, Sweet Treasures, Wild Minner, Diamond King, Diamonds in the Sky, White Elephant and many…

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spillemyndigheden:-anti-money-laundering:-screening-of-sanctions-lists

Spillemyndigheden: Anti-Money Laundering: Screening of Sanctions Lists

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Reading Time: < 1 minute   Gambling operators must comply with the EU’s sanctions regarding freezing of assets. Freezing of assets means that it is prohibited to make funds and assets directly or indirectly available to individuals who are subject to the EU’s sanctions. Freezing of assets must take effect immediately when an individual, business…

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Petersburg, Virginia Residents Vote Yes! for Live! Casino Resort

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  The citizens of Petersburg have spoken, and the historic casino referendum has passed with overwhelming support of over 80% of Petersburg residents voting in favor of the $1.4 billion Live! Casino Resort project, marking the highest support for a casino referendum in Virginia history. This marks a monumental step forward for the Petersburg community,…

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BetComply brings ComplyCheck to the UK and beyond with major update

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Reading Time: < 1 minute   BetComply, iGaming’s most trusted technical and regulatory compliance firm, has expanded the coverage of its ComplyCheck tool to the UK, with even more new markets to follow. ComplyCheck launched earlier this year as a new self-assessment / audit hybrid designed to help licence holders in the Netherlands navigate increasingly…

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enteractive-appoints-lukasz-zebrowski-as-head-of-compliance

Enteractive Appoints Lukasz Zebrowski as Head of Compliance

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Reading Time: < 1 minute   Enteractive, a global leader in player reactivation and retention solutions, has appointed Lukasz Zebrowski as its new Head of Compliance. Lukasz brings vast experience in regulatory compliance and will play a crucial role in ensuring Enteractive’s services continue to offer excellence on every level when talking directly with the…

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