Legal Compliance: Swedish regulator highlights licensees’ AML obligations
The Swedish Gaming Inspectorate, Spelinspektionen, has released guidelines on legal compliance and…
Spelinspektionen Revokes Vivaro and Fair Play Bets Licences for Legal Compliance Violations
Following the opening of the Swedish online gambling market in 2019, Vivaro…
Caesars market access deals enable Tipico’s legal compliance entrance into Indiana and Iowa
Tipico has formed a multi-state market access partnership with Caesars Entertainment, ensuring…
Legal Compliance Issue: Mr Green Found to Have Breached Code of Conduct, Says Danish Advertising Authority
The operator-led advertising board launched last month, providing a platform for consumers…
How Polish regulated gambling expansion reduces offshore market dominance and ensures legal compliance
The report commissioned by Poland’s lottery operator Totalizator Sportowy estimates that unlicensed…
Legal Compliance Violation: Advertising Breach Leads to Ruling against Casinos Austria and Austrian Lotteries
The editorial-style adverts were found to be identical to an article published…
ACMA Issues Orders for ISPs to Block Five Additional Gambling Websites in Compliance with Legal Regulations
According to ACMA, Grand Rush, Jackpot Jill, Koala Royal, National Casino, and…
Cancellation of Evobet’s Licence by Malta Regulator for Legal Compliance
Evobet held a B2C gaming services licence in Malta and operated bet11.com,…
KSA Chair Highlights Enhanced Regulatory Powers to Combat Illegal Gambling
The KSA is now granted enhanced authority through articles 34a and 34n…
Arrest of Former Chair of Ukraine’s Regulatory Authority on Legal Compliance Bribery Charges
Following investigations by the National Anti-Corruption Bureau of Ukraine (NABU), a KRAIL…
