FIAU Warns of Non-Compliance with Legal AML Data Collection by Malta Operators
The unit reported an increase in suspicious transaction reports related to money…
EGBA asserts German turnover tax as a breach of European legal compliance
Germany's fourth state treaty on gambling, which allows online casino, has been…
Legal Compliance emphasized with ‘Always Play Legally’ campaign launched by the Belgian Gaming Commission
The campaign will run from today (26 April) until the beginning of…
EveryMatrix awaiting integration approval for legal compliance to launch in New Jersey
'Completed Application' guarantees adherence to legal-compliance regulations and includes all the necessary…
Legal Compliance: A Guide to Staying on the Right Side of the Law
Planning is bringing the future into the present so you can do…
Increase in Applications for Dutch igaming Licences Signals Growing Legal Compliance
The Kingdom of Saudi Arabia (KSA) recently initiated the licensing process following…
Legal compliance implications of the Swedish tennis match-fixing investigation leading to five arrests
The arrests were made by the National Operations Department (NOA) on April…
Importance of a Mandatory Levy in Reviewing the Gambling Act for Legal Compliance – GambleAware’s Initiative
The submission discusses ongoing issues in the gambling sector identified by GambleAware,…
Legal Compliance in New York: Mobile Betting Soon to be Legalized as Per Budget Agreement
The governor, along with state senate majority leader Andrea Stewart-Cousins and assembly…
Analysis of Potential Repeal of 0.25% Federal Handle Tax by US Congress for Legal Compliance
HB2350, also known as HR2350, proposes amending the Internal Revenue Code of…
