Compliance – Gamingo News

Events

November 28, 2024

Tim Miller Calls for Collaboration at Bacta Annual Convention

Gambling Commission Executive Tim Miller delivered a compelling speech at the Bacta Annual Convention this morning. Highlighting the critical role of arcades and low-stakes venues, Miller emphasized compliance, transparency, and safer gambling practices. With collaborative initiatives, stricter policies, and innovative tools, the Commission aims to create a sustainable, player-focused gambling industry. Learn how Miller’s speech […]

Latam & Carribean , Regulation

November 26, 2024

Curaçao Regulator Poised to Revoke BC.Game’s Licence

BC.Game, a high-profile crypto casino and Leicester City’s shirt sponsor, faces a potential licence revocation by Curaçao’s regulator. Financial disputes, compliance questions, and bankruptcy proceedings have cast doubt on the operator’s standing in the global gambling market. With its Curaçao licence in jeopardy, BC.Game’s operations and reputation hang in the balance amid escalating scrutiny. Explore […]

EMEA , Regulation

November 19, 2024

BOS Launches New Initiatives to Combat Money Laundering

How can the gambling industry lead the charge against money laundering? BOS (The Swedish Trade Association for Online Gambling) has unveiled a set of transformative initiatives designed to strengthen anti-money laundering (AML) practices across Sweden’s gambling sector. With rising regulatory expectations and the increasing complexity of financial crimes, these initiatives aim to set a new […]

EMEA , Regulation

October 11, 2024

Spelinspektionen Clears Paf, Burstit, and LeoEx

In a major win for the Swedish gambling industry, Paf, Burstit, and LeoEx have been cleared by Spelinspektionen following a regulatory investigation. This outcome reaffirms the operators’ commitment to maintaining strict compliance standards in one of Europe’s most regulated markets. Read on to learn more about the investigation and its implications for Sweden’s growing gambling […]

Latam & Carribean , Partners

September 17, 2024

Atlaslive and Legitimuz partner to enhance KYC in Brazilia

Atlaslive Teams Up with Legitimuz to Transform KYC and Player Verification in Brazilian iGaming Sector Looking to enhance player registration and security in Brazil’s rapidly expanding iGaming market? Atlaslive has announced a strategic partnership with Legitimuz, Brazil’s leading identity verification and facial recognition provider. This collaboration aims to revolutionize Know Your Customer (KYC) processes, boosting […]

EMEA , Legal

September 11, 2024

KSA Warns Operator with Penalties Over Management Disclosure

KSA Warns Gambling Operator Over Failure to Disclose Management Changes After M&A Deal Attention is turning to compliance as the Dutch gambling regulator, Kansspelautoriteit (KSA), takes firm action against a licensed operator. Amid increased scrutiny, the KSA has warned an unnamed operator that it could face hefty financial penalties for failing to fully disclose management […]

Legal

September 8, 2024

Bet365 Fined Again in New Jersey for Accepting Bets

Bet365 Faces Regulatory Scrutiny in New Jersey for Accepting Bets on Past Events Bet365’s reputation is once again under fire as the online sportsbook faces fines in New Jersey for violating state regulations. The gambling giant, which has been repeatedly fined in the U.S., finds itself at the center of controversy for accepting bets on […]

Legal

September 5, 2024

Svenska Spel Hit with SEK 2 Million Fine

Svenska Spel Fined SEK 2M for Slot Machine Relocation Breach Amid Regulatory Changes In a surprising turn of events, Svenska Spel has been slapped with a SEK 2 million ($194,777) fine by the Swedish Gaming Authority for failing to comply with updated regulations on slot machine relocations. The fine reflects the operator’s failure to properly […]

Regulation

August 27, 2024

Oddsgate Supports Brazil’s Betting Market

Oddsgate Champions Regulation and Strengthens Strategic Partnerships in Brazil’s Emerging Betting Market As Brazil takes significant steps towards regulating its betting market, Oddsgate is positioning itself as a key player in this evolving landscape. The company, renowned for its cutting-edge software solutions for casinos and online sports betting platforms, is embracing the new regulatory framework […]

Regulation

July 3, 2024

Danish Gambling Regulator Gains Expanded Enforcement Powers

Danish Gambling Regulator Gains New Powers to Enforce Compliance The landscape of Denmark’s gambling industry is undergoing a significant transformation! Spillemyndigheden, the Danish gambling regulator, has been granted new powers to enforce compliance. Discover how these enhanced powers will ensure stricter adherence to gambling regulations and protect consumers. Stay updated on these critical changes and […]