Netherlands to exempt low-risk gambling sectors from new EU AML rules
Sectors that will be partially exempt from the new EU AML rules include charity lotteries, the State Lottery, gambling machines, shop promotions and small-scale gambling.
Sectors that will be partially exempt from the new EU AML rules include charity lotteries, the State Lottery, gambling machines, shop promotions and small-scale gambling.
The gambling industry has – allegedly – thrived on studios copying trends and imagery from one another. The lawsuits continue to pile up.
The companies were allowing customers to place bets on a market that is susceptible to match-fixing.
The push for an advertising ban comes after an investigation by the Dutch TV programme Zembla found that young adults continue to be exposed to gambling promotion via online streamers, despite strict rules aimed at preventing this.
The EU anti-money laundering authority, AMLA, has begun two consultations on upcoming AML rules with potential impact on gambling sector compliance requirements.
The opinion concerns Malta’s Bill 55 provision and its effect on foreign player reimbursement rulings against licensed online gambling operators.
Ahead of the World Cup, Andy Mace, Head of Casino Personalisation at Sportradar/Playradar, discusses the big cross-sell questions being asked by suppliers and operators alike.
The Council upheld the legality and proportionality of both the fine and the regulator’s policy, including its use of global turnover to set the maximum penalty.
The result was primarily supported by targeted cost reductions and one-off gains.
Bojana Corovic, iGaming B2B Consultant, returns with five key points all iGaming operators and suppliers must consider BEFORE going live.