Compliance Updates

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

spillemyndigheden:-input-is-wanted-for-the-money-laundering-secretariat’s-indicators-for-money-laundering-and-terrorist-financing

Spillemyndigheden: Input is wanted for the Money Laundering Secretariat’s indicators for money laundering and terrorist financing

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Reading Time: < 1 minute   The Danish Gambling Authority calls on the gambling industry to provide input to the Money Laundering Secretariat’s indicators for money laundering and terrorist financing on GoAML. When making a notification via GoAML, indicators must be selected. The indicators are an aid to those subject to notification and to the…

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MGA and Alderney Gambling Control Commission Renew MoU

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Reading Time: < 1 minute   The Malta Gaming Authority and the Alderney Gambling Control Commission (AGCC) have recently renewed their Memorandum of Understanding (MoU). Initially entered into back in 2013, the MoU serves to solidify the collaborative efforts between the two regulators. Established in the year 2000, the AGCC is Alderney’s gaming regulatory body…

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TransAct Receives U.S. Approval for BOHA! Terminal 2 from Leading QSR

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  TransAct Technologies Incorporated, a global leader in software-driven technology and printing solutions for high-growth markets, announced that it has gained approval from a leading QSR to sell its newest BOHA! Terminal 2 to the U.S. domestic market, which represents an opportunity of more than 10,000 locations. Based on the approvals, TransAct began shipping pre-orders…

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Delaware Online Sports Betting Launches at Last

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  While Delaware, which is affectionately known as ‘The First State’, was the first to move on legal sports betting, it was quite late to offer online sports wagering. Better late than never, though. Here’s what you need to know: Legal and regulated sports betting has been available in Delaware since June of 2018 soon…

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Strive Gaming Achieves ISO 27001 Certification and Secures Provisional Gaming Supplier License in Michigan

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  Strive Gaming, the leading PAM provider in North America for the iGaming industry, proudly announces the attainment of ISO 27001 certification, a significant milestone that underlines the company’s commitment to robust information security and data management practices. ISO 27001 is an internationally recognized standard for information security management systems, demonstrating Strive’s dedication to safeguarding…

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Brace Yourselves: Curaçao’s New Gambling Law Is at the Door!

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  Curaçao is approaching the finishing line of their online gambling reform, with the new law being sent to the parliament. Markus Björk at Slotsoo has been in touch with both the Ministry of Finance and several Curaçao operators to find out how they feel about this big change. Do European license providers have a reason…

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