Compliance Updates

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

expanse-studios-launches-in-bulgaria-with-inbet

Expanse Studios Launches in Bulgaria with Inbet

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Reading Time: < 1 minute   Expanse Studios, a leader in online gaming innovation, has secured a Bulgarian iGaming license and is now live on Inbet’s website. This expansion brings Expanse Studios’ popular game offerings including turn-based strategies gamified for iGaming, classic slots, traditional card games and the highly-acclaimed ones like Titan Roulette, Clown Fever…

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EGBA Welcomes European Parliament’s Approval Of New EU Anti-Money Laundering Framework

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Reading Time: 2 minutes   The EU’s new anti-money laundering package aims to create a more consistent regulatory framework and will benefit online gambling operators by standardising AML rules and reporting requirements across member states. Brussels, 24 April 2024 – The European Parliament has approved the EU’s new anti-money laundering (AML) package at its plenary…

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Brazil’s Ministry of Finance Appoints Régis Dudena as Secretary of Prizes and Betting

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  Regis Dudena, a seasoned lawyer with expertise in Public and Regulatory Law, has been appointed as the new Secretary of Prizes and Betting at the Ministry of Finance in Brazil. Dudena’s appointment ordinance is signed by Rui Costa, Minister of the Civil House. The new secretary had already been visiting the Ministry of Finance…

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crown-reinstated-at-sydney-casino

Crown Reinstated at Sydney Casino

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Reading Time: 2 minutes   The NSW Independent Casino Commission has found Crown Sydney suitable to retain its casino licence after nearly three years of intensive remediation. Chief Commissioner, Philip Crawford, said Crown has come a long way and must now demonstrate its long-term commitment to maintaining suitability. “The NICC is confident the Crown we…

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Venues Warned to Play by the Rules on ANZAC Day

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Reading Time: < 1 minute   Liquor & Gaming NSW is urging licensed venues across the state to plan ahead and have proper measures in place to ensure safe and responsible ANZAC Day commemorations. Pubs and clubs can face additional challenges on April 25 that come with managing larger than normal crowds and the playing…

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arkansas-casino-seeks-igaming-approval

Arkansas Casino Seeks iGaming Approval

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  An Arkansas casino is seeking approval to operate an iGaming app, allowing people within the state to go online to play casino games such as slots, blackjack, craps and more. On March 13, Carlton Saffa, Chief Market Officer for the Saracen Casino Resort in Pine Bluff, wrote to Arkansas Racing Commission Chairman Alex Lieblong asking for a change in…

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