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 […]

April 13, 2024

Mr Green Ordered to Address AML Failures by Danish Authority

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 […]

March 21, 2024

BetMGM’s Chris Rock Advertisement Cleared by ASA Despite Concerns

ASA Clears BetMGM’s Chris Rock Advertisement Amid Underage Appeal Concerns In a notable decision, the Advertising Standards Authority (ASA) has made a ruling on a contentious television advertisement by BetMGM featuring the renowned American comedian Chris Rock. Broadcasted on October 4, 2023, the ad presented Rock in a series of entertaining vignettes, culminating in the […]

March 20, 2024

MGA Highlights Need for Specific AML Training in Gaming Industry

Strengthening the Frontline: The Crucial Need for Enhanced AML Training in the Gaming Sector In a recent review by the Malta Gaming Authority (MGA), in collaboration with the Maltese Financial Intelligence Analysis Unit (FIAU), a spotlight has been cast on the imperative need for more specific Anti-Money Laundering (AML) and Combating the Financing of Terrorism […]

February 26, 2024

Gibraltar Emerges Victorious from the FATF Grey List

Gibraltar’s Exit from FATF Grey List: Impact on Offshore Gambling The Gibraltar’s triumph as it sheds its FATF grey list status, signalling a transformative era for offshore gambling. Gibraltar, renowned as an offshore gambling hub, has achieved a monumental milestone that promises to reshape its financial landscape. After being lifted from the Financial Action Task […]

February 3, 2024

SkyCity Allocates $46 Million to Settle AML Violations Amid Regulatory Scrutiny

SkyCity Braces for Regulatory Storm: Sets Aside $46 Million for AML Compliance Penalties SkyCity Entertainment Group takes a proactive stance in response to its anti-money laundering (AML) challenges, earmarking a substantial $46 million to address potential penalties. This strategic move comes as the gaming giant faces Federal Court action from the Australian Transaction Reports and […]

January 26, 2024

ANJ’s Bold Strategy for 2024-2026: Prioritizing Minor Protection in French Gambling Market

A Revolutionary Approach to Gambling Regulation: ANJ’s Commitment to Youth Safety France’s Autorité Nationale des Jeux (ANJ) unveils its strategic roadmap for 2024-2026, placing the protection of minors at the forefront of its regulatory efforts. This ambitious plan, shaped by stakeholder discussions, introduces a trio of pillars aimed at fostering a responsible, transparent, and economically […]

January 24, 2024

Soft2Bet Gears Up for ICE London 2024: A Showcase of Innovation, Compliance, and Partnerships

Elevating Expectations: Soft2Bet Prepares for ICE London 2024 As the global gaming industry eagerly anticipates the upcoming ICE London 2024 event, which marks its final edition in London before relocating to Barcelona in 2025, Soft2Bet stands at the forefront of innovation and compliance. In an exclusive interview with Yogonet, Ohad Straschnov, Senior Compliance Director of […]

January 22, 2024

U.S. Integrity & LIV Golf Join Forces for Sports Integrity and Compliance

U.S. Integrity & LIV Golf Join Forces for Sports Integrity and Compliance Witness the alliance of giants! U.S. Integrity and LIV Golf unite for unrivaled sports integrity and compliance. A Game-Changing Partnership: U.S. Integrity and LIV Golf Join Forces “LIV Golf’s Commitment to Gaming Integrity: The Role of U.S. Integrity” “Technology at the Helm: How […]

January 16, 2024

Swedish Gambling Authority and IBIA Collaborate for Betting Integrity

Witness a groundbreaking collaboration between the Swedish Gambling Authority (SGA) and the International Betting Integrity Association (IBIA) as they unite to fortify the integrity of sports betting in Sweden. This monumental Memorandum of Understanding (MoU) signifies a pivotal moment in ensuring fairness, transparency, and legality within the Swedish gambling market. As the SGA upholds its […]