Compliance Updates

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

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Spelinspektionen Gains Approval to Increase Swedish Gambling Fines

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Reading Time: 2 minutes   Spelinspektionen has welcomed new changes to Sweden’s Money Laundering Act that will allow the gambling inspectorate to increase financial penalties on gambling-related fines/infringements. The decision was approved by Finansdepartementet, Sweden’s Ministry of Finance, which will allow the inspectorate to increase penalty fees for gambling operators violating AML rules from 1…

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CreedRoomz Gains Danish Licence for Live Casino Games

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Reading Time: < 1 minute   CreedRoomz, a prominent player in the realm of live casino solutions, is delighted to announce its successful acquisition of a Danish licence for live casino operations. This pivotal step not only expands CreedRoomz’s European footprint but also aligns with its commitment to upholding stringent regulatory standards and delivering superior…

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DOJ Accredits PAGCor’s Alternative Dispute Resolution Program

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Reading Time: < 1 minute   The Philippine Amusement and Gaming Corporation (PAGCor)’s Alternative Dispute Resolution Program has received recognition from the Department of Justice (DOJ) for achieving a high mediation success rate. The recognition makes PAGCOR and the Intellectual Property Office of the Philippines the only government-owned and controlled corporations (GOCCs) to have earned…

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GambleAware to offer peer support for those experiencing gambling harm in 2024

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Reading Time: < 1 minute People seeking gambling harm support through GambleAware will soon be able to consult with those with lived experience, thanks to a new service adding to the suite of free support already offered including general and financial counselling, online chat as well as education and other resources. The Office of Responsible…

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Reg-tech – Easing the burden on compliance teams

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  Greg Ponesse, Chief Revenue Officer at Compliable The year is coming to an end, and we can look back at an interesting 12 months that have seen the US betting and gaming landscape further expand into three new states, Vermont, North Carolina and Kentucky. The American Gaming Association (AGA) recently released numbers that showed…

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sureWin Officially Enters the Asian Market

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Reading Time: < 1 minute   sureWin, the leading online casino gaming platform, has officially embarked on its journey to revolutionise the Asia’s online casino landscape. Breaking the mould, sureWin is the first platform in Asia to obtain both Facebook and WhatsApp Business Certification, setting the bar for safety and integrity in the online casino…

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