ANJ approves operator anti-fraud plans and issues new AML prescriptions
The ANJ approved operators' action plans but adopted specific prescriptions, focusing on organised crime and vigilance for corruption-exposed players.
Source: ANJ (France)
Laws, tax changes, consultations and gambling policy.
The ANJ approved operators' action plans but adopted specific prescriptions, focusing on organised crime and vigilance for corruption-exposed players.
Source: ANJ (France)
The PACS protocol helps taxpayers whose identities were used in online gambling during the 2025 income tax campaign.
Source: DGOJ (Spain)
The regulator approved prevention plans but issued prescriptions, saying further effort is needed to cut excessive gamblers by 2027.
Source: ANJ (France)
The programme sets three priorities, six general objectives and 24 measures covering diagnosis, prevention and player protection.
Source: DGOJ (Spain)
The figures show casino revenue growth offsetting weaker sports wagering revenue, with state gaming taxes rising.
Benter said the treaty evaluation must focus on whether it met its goals, with evidence needed to justify departing from legislators' 2020 decisions.
Source: GGL (Germany)
Unlicensed online gambling accounts for 22.97% of the market, giving a 77.03% channelisation rate that will feed into the treaty evaluation.
Source: GGL (Germany)
Operators and suppliers in Switzerland must work within Gespa's binding limits on betting-offer scope and the constitutional rule that net sports-betting revenue goes to charitable purposes.
Source: Gespa (Switzerland)
The study gives regulator-sourced data on women's demographics, spending habits and behaviour against the general population.
Source: DGOJ (Spain)
Prediction-market platforms are not authorised in France and are treated as illegal gambling sites, with leading operators geoblocking at the ANJ's request.
Source: ANJ (France)
The figures show Iowa casino and sports wagering revenue both rising, with state gaming taxes up slightly.
Providers must file a prior declaration with the ANJ, which issues receipts and publishes a list of declared offers.
Source: ANJ (France)
Rising minor participation, parental-facilitated access and advertising exposure give French regulators grounds to tighten retail controls and advertising rules.
Source: ANJ (France)
The session stressed RTI compliance as a legal obligation and a step towards transparency for the regulator.
Source: Gaming Commission of Ghana
The refused assent upholds the Constitution's reservation of lotteries and gaming to the states, as affirmed by the Supreme Court.
The GGL wants licensed operators to use their market knowledge and supplier contacts to curb illegal offers.
Source: GGL (Germany)
Small-scale lotteries are licensed by cantonal authorities, with Gespa approval required for cross-canton operation.
Source: Gespa (Switzerland)
Operators planning small poker tournaments need cantonal authorisation and must meet federal limits on stakes, daily events and venue.
Source: Gespa (Switzerland)
Operators and venues outside casinos need cantonal authorisation and a cantonal legal basis before running small poker tournaments, with federal caps on stakes and frequency.
Source: Gespa (Switzerland)
Operators planning small poker tournaments need cantonal legislation and licensing in place, with federal caps on entry fees and event frequency limiting their scope.
Source: Gespa (Switzerland)
Planned measures include a joint deposit limits system and a common risk-behaviour detection mechanism.
Source: DGOJ (Spain)
The DGOJ called for international regulatory cooperation on safe gambling and platforms' role in illegal gambling.
Source: DGOJ (Spain)
The GGL's published powers include prohibition proceedings, coercive fines, criminal referrals, IP and payment blocking.
Source: GGL (Germany)
A game licence additionally requires an operator licence, and skill-based games are usually more complex to assess.
Source: Gespa (Switzerland)
Karaoke bars' violation rate is nearly double other licensed establishments, prompting increased monitoring and stronger enforcement.
Source: AGCO (Ontario)