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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WorldMatch Certifies Games for the Philippines

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Reading Time: < 1 minute   WorldMatch has announced the release of the first batch of its certified games for the Philippines market. This significant milestone marks a crucial step in the company’s global expansion strategy and commitment to providing high-quality gaming experiences to Filipino players. The initial batch, comprising carefully selected games certified to…

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Spillemyndigheden: Anti-Money Laundering- A report to the police must be followed up by a notification

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Reading Time: < 1 minute   Notifications to the Money Laundering Secretariat is one the most important sources of information on money laundering and financing of terrorism. A notification is information about a potentially criminal act, and it cannot be replaced by a report to the police. Gambling operators are obligated to notify in accordance…

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CT Interactive Certifies 60 Games and Hot Luck Jackpot for Peru

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Reading Time: < 1 minute   CT Interactive has successfully certified 60 of its most popular games, along with the Hot Luck Jackpot, in Peru. This certification aligns with recent legislative updates in the Peruvian market, aimed at enhancing the gaming environment. In response to these regulatory updates, CT Interactive has proactively certified a diverse…

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NIGC Announces Acting Chair

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  The National Indian Gaming Commission announced the President’s appointment of Associate Commissioner Sharon M. Avery as Acting Chair of the Agency, effective May 15, 2024. Secretary of the Interior Deb Haaland recently appointed Avery to a three-year term as Associate Commissioner, effective May 6, 2024. Avery will serve both as Associate Commissioner and Acting…

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AUSTRAC and SkyCity agree to proposed $67 million penalty

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Reading Time: < 1 minute   SkyCity Adelaide Pty Ltd (SkyCity) and AUSTRAC have filed joint submissions with the Federal Court of Australia, proposing a $67 million penalty over the casino’s contravention of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). A court hearing has been set down for 7 June 2024, at which Justice Lee…

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Playnetic strengthens European presence with licence to operate in Sweden

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Reading Time: < 1 minute   Playnetic, the new immersive B2B iGaming provider has announced that it has been granted a Swedish licence, following regulatory approval from the Swedish Gambling Authority, Spelinspektionen.  The licence allows Playnetic to launch its catalogue of innovative iGaming titles in Sweden, enabling the company to finalise partnerships with prominent operators…

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