Compliance Updates

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

mga:-the-2025-risk-evaluation-questionnaire-is-now-live

MGA: The 2025 Risk Evaluation Questionnaire is Now Live

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Reading Time: < 1 minute   The Financial Intelligence Analysis Unit (FIAU) has made the 2025 Risk Evaluation Questionnaire (REQ 2025) available on the Compliance and Supervision Platform for Assessing Risk (CASPAR) portal as from 3rd March 2025. The deadline for gaming operators to submit their REQs is 10 April 2025. To assist with the…

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GeoComply welcomes Kip Levin as CEO, driving customer-focused innovation and growth

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  GeoComply, the global leader in geolocation security and fraud prevention, today announced the appointment of Kip Levin as its new Chief Executive Officer, effective Tuesday, March 4th. This strategic move reinforces GeoComply’s commitment to delivering cutting-edge solutions and driving success for its customers. Kip Levin brings a wealth of experience to GeoComply, having served…

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NYSGC Appoints Terryl Brown to the New York Gaming Facility Location Board

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  The New York State Gaming Commission (Commission) unanimously appointed Terryl Brown to the New York Gaming Facility Location Board (Board), which is overseeing the commercial casino siting process in the New York Metro region. “The Gaming Facility Location Board’s work can be transformational for the State of New York. Ms. Brown brings a wealth…

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Dutch Gaming Regulator Publishes Match-fixing Trend Analysis 2024

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Reading Time: < 1 minute   The Dutch gambling regulator, Kansspelautoriteit (KSA), has published its Match-fixing Trend Analysis for 2024. In 2024, there were 13 reports from license holders, compared to 6 reports in 2023. The reports concern striking betting patterns, risky matches and striking changes in odds. Following the investigation into these signals, the…

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Jackpot Digital Receives Maine Gaming License

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  Jackpot Digital Inc., the world’s leading provider of innovative dealerless electronic poker gaming solutions, has announced that it has received license approval from the Maine Gambling Control Unit (MGCU). This milestone marks a significant achievement for the Company, as it is the first state-issued license it has received in the US. This state license…

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Czech Financial Administration Prevent Tax Evasion in Gambling Sector Amounting to CZK 540M

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Reading Time: < 1 minute   The Czech Financial Administration has successfully prevented tax evasion in the gambling sector amounting to CZK 540m. Through a specialized financial department, authorities identified discrepancies in financial flows within casinos and gambling operators for the years 2021 and 2022. The findings were made public in a press release. The…

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