Compliance Updates

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

boldplay-granted-approval-to-operate-in-peru

BOLDPLAY GRANTED APPROVAL TO OPERATE IN PERU

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  Boldplay, the renowned provider of premium iGaming content, has secured approval to operate in Peru’s burgeoning iGaming market from Peru’s General Directorate of Casino Games and Slot Machines. This significant expansion follows the recent endorsement of sports betting and iGaming regulations by Peru’s Ministry of Foreign Trade and Tourism (Mincetur) in October. The legislation,…

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Department of Trust and ComplianceOne Group support operators facing new player risk check regulations

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Reading Time: 2 minutes   Department of Trust, the award-winning provider of financial risk assessments for safer gambling, has partnered with ComplianceOne Group to offer operators an integrated advice, tools and data solution to help them implement new financial risk checks on players. Regulations due to be published imminently in the UK are widely expected…

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MGA and FIAU collaborate on thematic review of remote gaming sector

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Reading Time: 2 minutes   The Financial Intelligence Analysis Unit (FIAU) and the Malta Gaming Authority (MGA) have successfully completed a thematic review of the remote gaming sector, with the aim of assessing gaming operators’ knowledge on matters related to Anti-Money Laundering (AML) and Combatting the Funding of Terrorism (CFT). The review, which consisted of…

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Arizona Department of Gaming Announces Allocation for Event Wagering License for Fanatics

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  The Arizona Department of Gaming (ADG) announced that it has allocated an event wagering operator license to Fanatics Betting and Gaming as the designee for Tonto Apache Sports Betting, an organization of the Tonto Apache Tribe, pursuant to A.R.S. § 5-1304 and A.A.C. R19-4-105 and 106. On January 16, 2024, ADG announced that it…

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Minnesota Senate Committee Advances Sports Betting Bill

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  The Senate Tax Committee advanced legislation authored by Senator Matt Klein (DFL – Mendota Heights) to legalize Sports Betting in Minnesota. This was the second time the bill has been heard in Taxes, after making a stop last year. The hearing focused on changes to tax rates and revenue disbursements. Senator Aric Putnam (DFL…

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Arizona Department of Gaming Announces Allocation for Event Wagering License

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The Arizona Department of Gaming (ADG) announced today that it has allocated an event wagering operator license to Fanatics Betting and Gaming as the designee for Tonto Apache Sports Betting, an organization of the Tonto Apache Tribe, pursuant to A.R.S. § 5-1304 and A.A.C. R19-4-105 and 106. On January 16, 2024, ADG announced that it…

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