Compliance Updates

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

how-curacao-new-aml-requirements-differ-from-other-flexible-license-jurisdictions

How Curacao new AML requirements differ from other flexible license jurisdictions

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Reading Time: 2 minutes   By: Dmitry Hotsyn, Senior Consultant and Head of CIS Desk at 4H Agency Discussing Anti-Money Laundering (AML) rules in a way that keeps everyone awake is a real challenge. The iGaming industry often overlooks anything filled with jargon like KYC, AML, CDD, and SoWs—terms that just breed myths and misconceptions…

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Dutch Regulator Warns JOI Gaming Over Use of Celebrities

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Reading Time: < 1 minute   JOI Gaming, the operator of gambling brand Jacks in the Netherlands, has been warned it could face a maximum penalty of €1m if it repeats a violation of breaches of the ban on role models in gambling marketing. The Dutch gambling regulator, Kansspelautoriteit (KSA), said that at the Jack’s…

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Danish Authorities Form Agreement to Tackle Illegal Gambling Marketing

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Reading Time: 2 minutes   In a new agreement between the Consumer Ombudsman, the Gambling Authority and the Gambling Board, the authorities and the board will coordinate their efforts when they have to take action against gambling companies’ illegal marketing of games in Denmark. Gambling companies’ marketing can cross jurisdictions. Therefore, the Consumer Ombudsman, the…

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Sportradar Secures First Pitch at Regulating the Game 2025 in Sydney

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Reading Time: < 1 minute   Sportradar is participating at the Regulating the Game conference, and has secured the first pitch with a quickfire talk on “Effective Regulation Through Innovative Technological Solutions”. Pitch! is a networking event that as part of the Regulating the Game conference seeks to ignite innovation, champion compliance, and propel the…

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Amid Public Outcry, Montenegro’s Anti – Digital Gambling Law Set for August Revisions

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Reading Time: 2 minutes   In January 2024, Montenegro enacted amendments to its gambling laws that effectively ban the use of modern electronic payment methods, including Apple Pay, PayPal, mobile banking, IPS, and e-banking. This move has raised eyebrows across the global financial community, including the European betting and iGaming sectors. Public Outcry and Anticipated…

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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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