European gaming associations collaborate to promote legal compliance with EC’s Digital Services Act
The European Casino Association (ECA), European Lotteries (EL), and the World Tote…
Betsson subsidiary successfully appeals and gets reduced fine in Swedish legal-compliance case
The Administrative Court in Linköping has reduced the fine imposed on an…
Legal Compliance Confronts UK’s 27 Million Annual Visits to Black Market Websites
BGC has reported that a study conducted by PWC found that over…
Appeals Court upholds Casino Cosmopol’s fine for money laundering violation
Casino Cosmopol aimed to have its SEK3m money laundering fine dismissed, while…
Proposed Swedish Legal-Compliance Measures: Enhanced Ad Controls and Permanent Slot Stake Cap
The report was commissioned in June 2018 to examine additional measures for…
Danish Regulator Warns GB Operators of Legal Compliance Issues Ahead of Brexit
Legal compliance is of utmost importance in any business or organization. Ensuring…
Tabcorp appeals Au$71.0m NSW tax bill for legal compliance
Tabcorp is facing a legal-compliance matter related to tax on fees incurred…
Legal Compliance Investigation Initiated by Swedish Government in Response to Illegal Gambling Act
Gunnar Larsson, director general of the Swedish Chamber of Commerce, has been…
LeoVegas and Spillehallen.dk face penalties for AML non-compliance by Spillemyndigheden
The Danish Gaming Authority (Spillemyndigheden) has reprimanded LeoVegas for failings in its…
Swiss legal compliance achieved as Casino Neuchâtel is granted igaming licence
The licence for Casino Neuchâtel to launch its online casino and poker…
