Legal & Regulatory – Page 97 | Global Gaming Insider

AMLA opens consultation on new EU anti-money laundering rules

The Anti-Money Laundering Authority has launched public consultations on three draft Regulatory Technical Standards that will supplement the incoming Anti-Money Laundering Regulation.

1 min read • Feb 11 • By Jack Found

Altai Republic deputies back proposal for new Russian gambling zone

Thirty deputies voted for the resolution, three voted against and five abstained.

1 min read • Feb 11 • By Jack Found

Legal & Regulatory iGaming + 2 more

Playson enters Colombian market with RSI launch

Playson has launched in Colombia after obtaining full certification from Coljuegos and going live with Rush Street Interactive.

1 min read • Feb 11 • By Jack Found

Legal & Regulatory Online + 1 more

KSA challenges operators over 'early payout' transparency

KSA has contacted a number of licensed online sports betting providers over concerns that they have failed to adequately explain the limitations of the "early payout" feature to players.

1 min read • Feb 11 • By Jack Found

Prime Minister Datuk Seri Anwar Ibrahim in front of the Malaysian flag

Legal & Regulatory Land Based + 4 more

Malaysia remains committed to tackling illegal gambling

The country has taken significant enforcement actions against illegal casino operations over the last few years.

2 min read • Feb 11 • By Megan Elswyth

Legal & Regulatory Financial + 1 more

Brazilian Police targets alleged irregular prize scheme in Piauí and neighbouring states

Operation Aleatorius investigates suspected misuse of capitalisation bonds and possible money laundering across three northeastern states.

3 min read • Feb 11 • By Layla Victoria

Responsible Gambling Legal & Regulatory + 1 more

Brazil moves toward mandatory age verification for betting and adult sites

Draft decree would require officially recognized credentials to prevent minors accessing gambling and pornographic content online.

3 min read • Feb 11 • By Layla Victoria

Legal & Regulatory Marketing + 1 more

Artist receives legal notice after satire targeting operator at Carnival in Brazil

A visual artist in Olinda says she was notified by Esportes da Sorte after launching a Carnival-themed manifesto criticizing the company’s advertising presence.

3 min read • Feb 11 • By Layla Victoria

Legal & Regulatory iGaming + 2 more

Virginia Senate committee advances iGaming bill for full chamber discussion

Senate Bill 118 would legalize online casino gaming in Virginia and establish a new Virginia Gaming Commission to oversee the state’s potential iGaming market.

3 min read • Feb 10 • By Kirk Geller