December Day Of Dread For UK Gambling Giant Entain
Amid a cauterwal of crises–the biggest money laundering fine in gambling history, for example, bolshie US investors, an over-ambitious expansion strategy, regulatory…
Compliance
Showing Compliance articles from November 2023
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iGaming Compliance: Making Sense of the Multi-Jurisdictional AML Program
In iGaming–or indeed in all regulated gambling–there’s one indubitable truth: Anti-money laundering provisions take centre stage in global licensing requirements, writes Sonia…
Hands Across The Water, Gambling Regulators GREF And NAGRA Forge Transatlantic Special Relationship
GREF and NAGRA, the two key European and North American gambling industry regulatory bodies, have launched a transatlantic “Special Relationship” that aims…
Aircash Becomes EGBA First Associate Member
Aircash, a leading European payments service provider, has become the first company to join the European Gaming and Betting Association (EGBA) as…
Evolution or Revolution, The Quandary Of AML Compliance
In recent years it seems that for many operators the shift to prioritising Safer Gambling has led to a decrease in Anti-Money…
Achtung Maybe, German Gambling Numbers Down Yet Harms Persist
The number of active players in German gambling has declined to 30 percent of the population from the 55 percent recorded in…
Fight To Run UK Lotto Ain’t Over Until The ex-Porn King Sings
Czech mate. Anyone who thinks that the long running chess game over the fate of the UK Lottery has finally been settled…
UK Gambling Commission Welcomes Seven Wise New Commissioners
The UK’s regulatory Gambling Commission has officially welcomed seven newly appointed Commissioners — a significant move in the ever-evolving gaming industry, which…