Malta and Philippines still listed under FATF grey list for legal compliance
The pair were placed on the list in June by FATF due…
Legal Compliance: Operators Cannot Limit Stakes Without Valid Reasons – ANJ
The regulator has received complaints from sports bettors regarding operators refusing to…
NSW Authority’s Review of The Star Licence: Public Hearings and Legal Compliance Updates
The upcoming hearings are part of a comprehensive review conducted by Adam…
Enlabs violates Lithuanian bonus ban regulations – legal-compliance implications
The breach in question relates to Baltic Bet's remote promotion on its…
Spelinspektionen mandates Cashalot operator to cease operations in compliance with Swedish legal standards
The regulator announced that it has initiated legal proceedings against Indigo, a…
Star Entertainment addresses and challenges misleading money laundering allegations to uphold legal compliance
A joint investigation by the Sydney Morning Herald, the Age, and television…
Legal Compliance: Portuguese Legislature Sets Time Limits for Gambling Advertisements
All four bills discussed by the Assembly of the Republic propose treating…
Lithuanian regulator imposes fine on Baltic Bet for legal compliance violation
The operator was found to be “organising gambling outside of gambling regulations".The…
Legal Compliance Alert: Football Index CEO Rhodes confirms inability to repay GC funds
Following the collapse of BetIndex and the subsequent administration led by BetIndex's…
New Finland Lottery Act to Implement Payment Blocking and Prohibit Slot Ads for Enhanced Legal Compliance
The Ministry of the Interior has stated that the purpose of the…
