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spillemyndigheden-calls-attention-to-fatf’s-updated-lists-of-high-risk-jurisdictions

Spillemyndigheden Calls Attention to FATF’s Updated Lists of High-risk Jurisdictions

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Reading Time: < 1 minute   The Danish Gambling Authority has called attention to FATF’s (Financial Action Task Force) updated lists of high-risk jurisdictions: the Grey List (jurisdictions under increased monitoring) and Black List (call for actions). Among other things, gambling operators must include FATF’s lists of high-risk jurisdictions when assessing players’ risk. Jurisdictions listed…

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Finland: EGBA Welcomes Essential Step Towards Meaningful Gambling Reform

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Reading Time: < 1 minute   On July 3, Finland’s Ministry of the Interior published draft legislation outlining the country’s new gambling framework. The draft law is now open for consultation until August 18, 2024. Currently, Finland is the last EU country with a comprehensive monopoly on online gambling. The proposal aims to introduce competition…

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LSports Receives Approval to Offer Sports Betting Data Services in Peru

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  LSports has announced that the company has received approval from the Peruvian Ministry of Foreign Trade and Tourism (MINCETUR). This regulatory approval marks a significant milestone in LSports’ expansion across Latin America, allowing the company to offer its comprehensive sports betting data services to local operators in Peru. With this B2B license, LSports can…

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WorldMatch Certifies Games for Peru

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  WorldMatch has achieved a significant milestone by certifying its games in Peru with the Ministry of Foreign Trade and Tourism of Peru (MINCETUR), enhancing its presence in the Latin American market. Fully compliant with Peruvian regulations, WorldMatch will enable local operators to leverage the company’s innovative and engaging online casino gaming content. WorldMatch’s Commercial…

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IBIA calls for LatAm jurisdictions to adopt robust sports betting integrity provisions

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  Welcomes Brazilian requirement for operators to join an independent integrity monitoring body The International Betting Integrity Association (IBIA) today called for Latin American decision-makers to increase their focus on creating a robust sports betting integrity ecosystem to tackle match-fixing. The new Brazilian regulatory framework, which includes the requirement that licensed sports betting operators should…

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Kansspelautoriteit to Improve Dutch Gaming Halls’ Duty of Care

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Reading Time: 2 minutes   Kansspelautoriteit, the Dutch gaming authority, has stated that it will utilise investigative findings to improve the duty of care at gaming halls across the Netherlands. Throughout December 2023 and January 2024, KSA inspectors visited 20 gaming facilities across the country to investigate how duty of care was being implemented. Sharing…

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