Highly Aligned Leaders in Legal Operations
SOFTSWISS is excited to announce that the brand recently received the Greek gaming licence for Online Casino operation from the Hellenic Gaming Commission. This marks a new stepping stone for SOFTSWISS as it gains a foothold to operate in the regulated Greek market. It is the latest in a series of national licences awarded…
read moreTwinSpires, the Churchill Downs-owned online wagering brand for horse racing and sports, has announced that it will seek to enter the newly legalized sports betting market in Arizona in partnership with the Tonto Apache Tribe, owner and operator of the Mazatzal Hotel & Casino. The partnership allows for a TwinSpires retail sportsbook to open…
read moreChina’s Ministry of Culture and Tourism has announced its plans to introduce a “third batch” of blacklist measures aimed at overseas tourist destinations that attract Chinese tourists for gambling activities. The ministry also said it would work with several other government departments to “suspend tour groups and arrangement of tourist visas” for outbound travel…
read moreLeading KYC provider HooYu has launched a new KYC solution for the German gambling market. The single solution orchestrates Schufa identity data checks, KJM-approved facial biometrics and ID document validation, video verification with a live human agent, PEPs and Sanctions watchlist screening and payment card checks. This range of services can be orchestrated via…
read moreDutch gambling regulator Kansspelautoriteit (KSA) has imposed a fine of €500,000 (£425,967.50) on Maltese-based company N1 Interactive Limited. Since the Netherlands operates a regulated offline gambling market, whereby online gambling is not yet (but soon to be) allowed, N1 received a fine for offering illegal gaming to Dutch players. Words like “Amsterdam” were used…
read moreThe Japanese Government has announced that the provisions of the Act on Promotion of Development of Specified Complex Tourist Facilities Areas, also known as the IR Implementation Act, will come into effect from July 19. The Act, originally passed into law in July 2018, outlines basic requirements for Japan’s IR and casino operations as…
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