Compliance specialists call for harmonised AML standards in iGaming
More consistent AML procedures could reduce duplicated compliance work for operators active in multiple jurisdictions.
More consistent AML procedures could reduce duplicated compliance work for operators active in multiple jurisdictions.
The guidance sets compliance expectations for licensees supplying technology or hosting services for other online casinos.
The figures give Nevada operators and investors a measure of September revenue changes across the state and key markets.
Operators in Andalucía face proposed 2026 tax rates and a planned 6,050 inspections.
Operators may need to prepare for proposed deposit, advertising and risk-detection requirements.
Lottopar’s request could affect whether banking guidance recognises existing state-authorised operators alongside illegal betting accounts.
The proposed tax could affect betting companies operating in Brazil.
The unproven complaint challenges Stake.us’s dual-currency model and alleges deceptive promotion by named entertainers.
Operators must cease offshore gaming activity, while former POGO operators face tax audits and enforcement under the new law.
The proposed restrictions could change advertising and betting practices for operators if Congress adopts the bill.
The commission’s reservations could influence parliamentary decisions on staffing, café machines, self-exclusion and payment rules.
The proposals could require operators to change their influencer partnerships and online advertising practices.
Operators have an additional 30 days to close accounts covered by Brazil’s social-benefit betting prohibition.
Licensed operators must provide controls and support for customers identified as being at risk.
The proposed changes would set new advertising, payment and supplier-registration requirements for Spain’s gambling sector.
The requirements give payment providers specific duties when they encounter betting operators unauthorised by the SPA.
The senators’ filing brings Caixa’s proposed betting platform before Brazil’s federal audit court for scrutiny.
The findings give regulators and operators evidence of betting participation and potential harm among minors.
Operators serving eligible customers must account for the rule’s distinction between professional and college sports betting.
The proposals could change tax treatment and scrutiny of operators that cross-sell sports bettors into casino products.
Operators could face a higher IEPS rate if the proposal clears the Senate and takes effect.
Bookmakers may need to change offerings that the court ruled unlawful, while provincial authorities are asked to enforce compliance.
The proposed tax change would increase operators’ duty and direct the additional revenue to community funding.
The analyst’s view highlights licence fees and potential opening timing as factors in pending New York casino decisions.
The case concerns the legal scope of casino games that bookmakers may offer in South Africa.
Source: National Gambling Board (SA)