Reform and Resistance: The Stakes of Curaçao’s New Gambling Legislation Attention, Gambling Industry Stakeholders! – Amid sweeping regulatory changes worldwide, Curaçao’s ambitious overhaul of its offshore gambling laws has hit a procedural snag, drawing sharp criticism from the Dutch State Secretary for Kingdom Relations and Digitalisation, Alexandra van Huffelen. As the island aims to refine […]
Tightening the Reins: Mr Green Faces Regulatory Action for AML Failures A Stern Regulatory Response Unfolds in Denmark—In a decisive move that underscores the stringent regulatory landscape of the Danish gambling market, Spillemyndigheden, the Danish Gambling Authority, has issued three critical orders against the online casino operator Mr Green. This action follows significant anti-money laundering […]
Tightening the Reins: Denmark’s Crackdown on AML Failures in Online Gambling The Danish Gambling Authority’s (DGA) recent action against SkillOnNet marks a pivotal moment in the regulatory oversight of online gambling. By issuing three injunctions and two indictments, the DGA sends a clear message: adherence to anti-money laundering (AML) procedures is not optional. This move […]
Strengthening Anti-Money Laundering Measures: EGBA Applauds Frankfurt as AML Authority Base The European Gaming and Betting Association (EGBA) has embraced a pivotal decision by the European Council to designate Frankfurt as the headquarters for the new European Anti-Money Laundering Authority (AMLA). This strategic move marks a significant milestone in the European Union’s efforts to combat […]