AMLA launches consultations on new EU AML standards
The EU anti-money laundering authority, AMLA, has begun two consultations on upcoming AML rules with potential impact on gambling sector compliance requirements.
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.
The Dutch Gaming Authority has refreshed its Gaming Machine Guide for Municipalities, aiming to clarify responsibilities and strengthen local oversight of gambling activity across the Netherlands.
Supplier reports slight revenue decline despite strong LatAm growth and expansion plans in Brazil and Colombia.
The Dutch regulator wanted to ease the process for administrators to register clients with gambling problems in the Central Register of Exclusion of Games of Chance (Cruks).
The operator acquired 180,500 shares over five trading days, bringing total programme repurchases to more than 3.5 million shares ahead of its April deadline.