April 19, 2024

Romania Imposes New Regulations on B2B iGaming Industry

Romania Tightens iGaming Controls with New B2B Regulations Navigating New Norms in Romanian iGaming—Romania has introduced groundbreaking legislation that significantly alters the operational landscape for Business-to-Business (B2B) iGaming service providers. Law no. 107/2024, heralding a new era of stringent regulatory measures, was published in the government gazette and is set to be implemented swiftly, reshaping […]

December 21, 2023

Spelinspektionen Fines Casino Cosmopol SEK2m for AML Breaches

Spelinspektionen, Sweden’s gambling regulator, has handed down a SEK2 million (€180,000) penalty and a warning to Svenska Spel’s Casino Cosmopol for breaching anti-money laundering (AML) rules. This enforcement action underscores the regulator’s commitment to upholding stringent compliance standards in the Swedish gambling industry. Casino Cosmopol faces a substantial fine from Spelinspektionen for AML violations, signaling […]