KSA Issues Warning to Operators for Inadequate Anti-Money Laundering (AML) Compliance
Licensees in the Netherlands are required to comply with regulations outlined in…
Legal Compliance Concerns: Affiliate Sector Divided by GC Working Group’s PPC Restrictions
The findings of a recent Gambling Commission working group on marketing have…
IBIA and H2 Regulatory Market Assessment: Ranking 14-20 for Legal Compliance
Last week, the IBIA and H2 released a new report that evaluates…
Germany conducts raids on properties in crackdown on illegal slot machine activity to enforce legal compliance
Coordinated police operation involving over 300 officers from Hesse, North Rhine-Westphalia, and…
BetMGM faces legal consequences for unauthorized college basketball bets in NJ
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BOS criticizes slot deposit cap as a setback to legal compliance
The Swedish government is considering implementing new measures to ensure legal compliance…
Legal Compliance: Mintas Responds to PlayUp’s Restraining Order
Court documents filed in response to the operator being granted a temporary…
Sportradar Ensures Legal Compliance by Establishing Integrity Deals in the Netherlands and Brazil
Under the expanded multi-year partnership with the KNVB, Sportradar will process publicly…
Unibet Receives Warning from Danish Regulator for Violating Anti-Money Laundering (AML) Rules
The Danish Gambling Authority, Spillemyndigheden, has ruled that Kindred Group's subsidiary, Unibet…
Call for Legal-Compliance Inquiry into Finland’s ‘Practically Broken’ Monopoly System by a Committee
The Administrative Committee has commented on Veikkaus' presence in Finland and stated…
