Legal

Introduction of the Interim Code The newly introduced code is voluntary and specifies the interactions BGC operators must undertake with customers planning to make net deposits exceeding £5,000 in a...

Swift Legislative Action The bill, introduced by political parties GERB (EPP) and DPS (Renew Europe), was rapidly moved through parliament, securing an impressive 198 out of 240 votes in favor. This...

Supreme Court Decision and Legislative Response The Supreme Court's annulment targeted specific aspects of the Royal Decree, including prohibitions on promotional advertising incentives, use of celebrities in advertisements, and broad...

Originally slated for May 2024, the policy changes will now begin rolling out on June 3, with further amendments scheduled for October 2024. Extended Feedback Leads to Revised Timelines The KSA...

Formation and Function of the Task Force The task force is a collaborative effort involving multiple governmental bodies. The Ministry of Communications and Information Technology (Kominfo), the Financial Services Authority...

Last week, members of the European Parliament (MEPs) faced a proposal from the European Commission (EC) to remove the UAE, Gibraltar, and Panama from the high-risk AML/CFT list. European Parliament's...

Decree Details and Implementation Plans President Mirziyoyev's administration has appointed the Prospective Projects National Agency (NAPP) to oversee this new gambling regime. The agency will be responsible for monitoring market...

Today, Ontario boasts over 70 licensed gambling operators, a significant increase facilitated by the market's opening, which allowed previously unauthorized operators to secure official licenses and legally advertise their...

These changes come amid ongoing efforts to reform the island's gambling industry and enhance regulatory oversight. Changes in Regulatory Requirements Previously, the LOK mandated that all gaming lawyers be accredited by...

Mounting Concerns Prompt Legislative Action The push to dissolve KRAIL gained traction following a compelling petition by Pavlo Petrychenko, a soldier from the 59th brigade, which quickly garnered over 26,000...

Alarming Rise in Suspicious Betting Activities The first quarter of 2024 saw a 65% increase in alerts compared to the last quarter of 2023, with the number rising from 34...

Government Crackdown on Illegal Gambling Ukrainian authorities have blocked thousands of illegal gambling websites. This comes in the wake of a presidential decree signed on April 20, following a petition...