Legal

Addressing the Risks of Problem Gambling The decision to ban credit card and cryptocurrency payments for online betting was driven by growing concerns over the detrimental impact of problem gambling...

Importance of International Collaboration Given the global scope of the gaming sector, the MGA and AGCO emphasize the importance of international cooperation. Both regulatory agencies share common objectives and principles,...

Addressing Concerns Over Online Gambling Profits The government attempted to assuage concerns that the tax treaty would unduly benefit online gambling operators and facilitate the funneling of profits abroad. The...

Young People Are Especially Vulnerable The campaign employs straightforward and concrete language to resonate with young people, focusing on the real-life impacts of problem gambling. Recognizing that digital platforms are...

Key Updates in the Guidance The Spillemyndigheden has made several linguistic adjustments throughout the AML guide, along with changes to critical sections covering risk assessment, policies, procedures, controls, and customer...

New Deposit Limits Starting October 1st, the new deposit limits will be enforced, with different thresholds for various age groups: Gamblers aged 18-24: Monthly deposit limit set at €300. Gamblers...

The Global Challenge of Money Laundering Money laundering is a pervasive issue that allows criminal organizations and corrupt individuals to conceal the origins of their ill-gotten gains. By integrating these...

Background of the Fine In 2021, Spelinspektionen issued two fines totaling SEK 31.5 million (€2.7 million) against Mr Green for failures related to anti-money laundering (AML) protocols and duty of...

The government has approved amendments to Article 68f of the Gambling Act, which would prohibit the use of e-banking, instant payment systems, and mobile payment services such as PayPal...

Extensive Betting Activity Uncovered Lake was found to have placed 2,476 wagers on football matches during a period ranging from April 3, 2018, to September 24, 2023. Betting on football...

Recent Blocking Order On May 23, the National Center for Operational and Technical Management of Telecommunications Networks of the State Service for Special Communications and Information Protection of Ukraine issued...

Ironically, the Minister of Finance stated a few days ago that the country has no obligation to comply with EU rules, a paradoxical stance for a nation actively seeking...