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spelinspektionen:-new-guidance-for-working-against-money-laundering-and-terrorist-financing

Spelinspektionen: New Guidance for Working Against Money Laundering and Terrorist Financing

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Reading Time: < 1 minute   The Swedish gambling authority, Spelinspektionen, has published new guidance relating to money laundering and terrorist financing, aswell as a new risk assessment. This updated guidance and risk assessment comes as reports from the gambling industry to the Financial Intelligence Unit (FIPO) are said to be on the rise. In…

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Florida Gaming Control Commission Demands Overseas Bookmakers and Casinos Cease Their Illegal Online Gambling Operations in Florida

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  The Florida Gaming Control Commission (FGCC) demanded that three overseas bookmakers and casinos halt their illegal online gambling operations in Florida. These overseas bookmakers and casinos host online gambling websites accessible to Florida residents and visitors. FGCC sent cease-and-desist letters to Milvus Ltc, d/b/a BetUS.com.pa, Harp Media B.V. d/b/a Bovada.lv, and Gaming Services Provider,…

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SOFTSWISS Jackpot Aggregator Certified in Brazil

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  SOFTSWISS, a leading iGaming software provider, announced that its Jackpot Aggregator, a comprehensive player engagement solution, has successfully obtained certification for the Brazilian market. Following its flagship product, the SOFTSWISS Game Aggregator, which was the first to be certified in Brazil, SOFTSWISS has now received approval for its engagement tool, the Jackpot Aggregator, meeting…

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EGT Digital partners with NOTO – 360 Fraud and Compliance to elevate fraud and compliance management

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Reading Time: < 1 minute   EGT Digital is excited to announce its collaboration with NOTO – 360 Fraud and Compliance, a leading FRAML (Fraud and AML) solution provider. Thanks to the integration of the enterprise grade FRAML platform NOTO, now the iGaming company’s customers have access to powerful tools, allowing them to effectively manage…

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Regulating the Game Adds Session “Industry Collaborations in Research” to Provide Guidance for Best Practices

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Reading Time: 2 minutes   Gambling law and regulation conference Regulating the Game announced an insightful session titled “Industry Collaborations in Research,” presented by Tracy Schrans, President of Focal Research Consultants. This session will delve into findings from Focal Research’s groundbreaking collaboration with the University of Nevada, Las Vegas International Gaming Institute, addressing the critical…

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BGaming Secures Approval for Brazil

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  Rapidly expanding content provider continues LatAm expansion by certifying its games in Brazil. Popular iGaming content provider BGaming is proud to announce it has received full certification and is now ready to enter the Brazilian market. BGaming’s technical system of gaming software and portfolio have received approval from Gaming Associates Labs (GA Lab) and…

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