.svg)
Insights
Your window into the complex world of compliance and regulations
Our industry experts regularly spend time with lawmakers, regulators and industry participants to get to the heart of regulatory issues. We deliver our expert insights across multiple media to ensure timely delivery of information to meet your everyday needs.
From quick blog insights through to industry events, we provide you with the depth and breadth of knowledge needed to help you make the right business decisions, staying compliant and gaining a competitive advantage.
Texas Federal Judge Strikes Down 'Unprecedented' US AML Law
A federal judge in Texas has temporarily blocked the enforcement of an "unprecedented" anti-money laundering (AML) law, describing it as "likely unconstitutional".
Read more
Week In Crypto: Celsius CEO Pleads Guilty To Fraud, Faces 30 Years In Prison
Another multi-billion-dollar crypto fraudster is headed to prison, Coinbase vows to take revenge on anti-crypto US regulators, and Trump names a crypto acolyte as the Securities and Exchange Commission (SEC) chair.
Read more
European Council Reaches Agreement On Open Finance Framework
The European Council has reached an agreement on the proposed Financial Data Access (FIDA) framework, which lays out the transition from open banking to open finance in the trading bloc.
Read more
UK Gambling Minister Warns of Further Action On White-Label Companies
The new British gambling minister said she is reviewing the controversial practice of online gambling operators who use white label arrangements to market to gambling licensees outside the country.
Read moreThank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Premium Content
Our premium content is available to users of our services.
To view articles, please log in to your account, or sign up today for full access:
Sign up for accessItaly Opens New Licensing Process For Online Gambling
The Agency of Customs and Monopolies published the tender notice in the European official gazette on December 18, officially kicking off the procedure for awarding the new nine-year online gaming concessions.
Read articleSwedish Supreme Court Upholds Fines Against Kindred And Other Violators
Sweden's Supreme Administrative Court has denied the appeals of several gambling operators to further reduce fines imposed by the national gambling regulator for various compliance violations over the past three years.
Read articleNews In Brief: December 16-December 20, 2024
Norway appoints new gambling director, the UK names interim Gambling Commission chair, the Ukrainian regulator dismisses "fake" media reports surrounding its activities and two U.S. Representatives introduce legislation in the House to prohibit wagering on U.S. elections.
Read articleU.S. iGaming Advocates Confronting Casino Opposition
Supporters of expanded iGaming will enter 2025 facing broader opposition than at any time in recent years, with impressive revenue growth in New Jersey, Michigan and other markets proving to be a double-edged sword.
Read articleDifficulties Persist For Expat Payment Accounts In The EU
A member of the European Parliament has highlighted the continued difficulty of opening basic payment accounts across EU member states, despite clear legal protections in EU law.
Read articleWeek In Crypto: El Salvador, In Need Of IMF Cash, Agrees To End Bitcoin Experiment
El Salvador has reached a new loan agreement with the International Monetary Fund (IMF) that will see the central American nation cut back its efforts to promote Bitcoin as a method of payment.
Read articleCura癟ao's Regulator Welcomes 'New Era Of Regulation'
The Cura癟aoGaming Control Board has said the recently passed and much anticipated National Ordinance on Games of Chance (LOK) marks the ushering in of a new era of regulation.
Read articleU.S. Senate Sports-Betting Hearing Draws Mixed Reactions
Tuesdays U.S. Senate Judiciary Committee hearing on sports betting drew a variety of reactions from stakeholders throughout the industry looking ahead at the prospect of federal intervention.
Read articleParaguay's Congress Approves New Gambling Law
Paraguay's Congress has granted final approval to legislation that will update the country's gambling law and enable a more competitive market for online sports betting.
Read articleInteractive Map: Transposition of EU Corporate Sustainability Reporting Directive (CSRD)
The Corporate Sustainability Reporting Directive (CSRD) is a new European Union (EU) directive that requires small, medium and large companies operating in Europe to disclose their environmental, social and governance (ESG) impacts on society as part of an annual non-financial reporting duty. This map outlines the transposition of the CSRD across EU member states, as well as European Economic Area and European Free Trade Association states.
Read article