Legal & Regulatory – Page 61 | Global Gaming Insider

Spain: Stricter AML rules bring more obligations for online gambling operators

The changes affect customer identification, payment monitoring and internal procedures.

2 min read • Mar 20 • By Marieta Lezaic

Chubut prosecutor warns of illegal betting risks ahead of 2026 World Cup

A senior prosecutor in Argentina’s Chubut province has warned of rising risks linked to illegal online betting platforms, particularly among minors, as activity is expected to increase ahead of the 2026 FIFA World Cup.

2 min read • Mar 20 • By Milagros del Priore

Legal & Regulatory Payments + 1 more

New ECJ opinion signals potential victory when players sue for losses

The Advocate General opinion confirms that EU countries aren’t required to recognise each other’s gambling licences, giving players a better chance of reclaiming losses.

2 min read • Mar 20 • By Marieta Lezaic

Legal & Regulatory Financial + 2 more

Brazil: Rio Grande do Sul showcases model for allocating betting revenues to municipalities

State presents a framework at the national forum, positioning itself as a reference for sports funding distribution.

1 min read • Mar 20 • By Layla Victoria

Legal & Regulatory Casino + 4 more

Colombia celebrates over US$100m in donations from gambling operators to the health sector in 2025

Both the Cundinamarca Lottery and Corredor Empresarial made significant contributions to Colombian society last year.

2 min read • Mar 20 • By Megan Elswyth

Legal & Regulatory Marketing + 2 more

Rio Grande do Sul hearing puts economy and mental health in the spotlight

Lawmakers and civil society debate financial strain, addiction risks and future of state lottery plans.

1 min read • Mar 20 • By Layla Victoria

Legal & Regulatory Marketing + 2 more

Another Brazilian influencer faces court ruling over betting promotion

Brazilian court orders the influencer to remove misleading content and bars claims of risk-free betting profits.

1 min read • Mar 20 • By Layla Victoria

Legal & Regulatory Financial + 1 more

Brazil: Minas Gerais lottery outlet faces license revocation

Caixa moves forward with a penalty process after months without accounts and no response from operators.

1 min read • Mar 20 • By Layla Victoria

Legal & Regulatory Financial + 3 more

AGA takes aim at prediction markets as MLB deals signal shifting landscape

As prediction markets edge closer to mainstream sports through MLB partnerships, the American Gaming Association is shifting its messaging strategy – challenging the sector on value rather than legality.

2 min read • Mar 20 • By Jack Found