Compliance Updates

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

spillemyndigheden:-consultation-on-updated-certification-programme-for-betting-and-online-casino

Spillemyndigheden: Consultation on Updated Certification Programme for Betting and Online Casino

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Reading Time: 4 minutes   The Danish Gambling Authority (DGA) has updated the certification programme for betting and online casino because of the introduction of supplier licences from January 1, 2025. Interested parties can comment on the update. Comments must be sent to the DGA no later than August 19, 2024. Comments must be submitted…

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Michigan Gaming Control Board Rejects Recent Claims Regarding Skill Games

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  The Michigan Gaming Control Board (MGCB) has refuted recent assertions questioning the legitimacy of its efforts to protect citizens by combating illegal gambling within the state, particularly in relation to the rise of casino-style electronic gaming machines that self-identify as “skill games.” In recent years, there has been a notable increase in the presence…

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BETER gets certified as a service provider in Peru

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  Provider’s full suite of esports&sports content now available to operators in growing market BETER, the leading provider of fast betting content designed to engage the next generation of players, has strengthened its position in Latin America by being certified as a service provider in Peru. This certification enables BETER to supply its content, including…

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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

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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