01/15/20 Australian authority signs MOU with UKGC The Australian body AUSTRAC has signed a Memorandum of Understanding (MOU) with the UK Gambling Commission (UKGC).
01/15/20 Swedish legislature rules on money laundering measures The Swedish legislature has set new regulations on measures against money laundering and terrorist financing.
01/15/20 UKGC sets new self-exclusion directive The gambling regulator from the UK has established that online operators are required to participate in GAMSTOP.
01/15/20 UK bans credit card gambling Starting from April 14, the UKGC has decided to ban the use of credit cards for gambling activities.
01/14/20 ACMA to block more gambling sites The Australian authority ACMA has ordered internet service providers to block nine offshore gambling sites.
01/13/20 GVC could shift tax residency GVC Holdings will hold a vote next month to decide whether it will relocate the governance and tax residency of the company.
01/13/20 New money laundering regulations come into force in the UK The UKGC has published the new guidance for the prevention of money laundering around the gambling industry.
01/13/20 EGBA’s view on Spain’s upcoming gambling regulationss EGBA has discussed the upcoming gambling regulations from Spain and said that it welcomes such policy measures.
01/07/20 Belgium targets gambling advertising The industry’s regulator in Belgium released a report in which it targets gambling advertising.
12/20/19 PGCB approves fines The Pennsylvanian regulator PGCB has approved a fine of US$60k for underage gambling against Sugarhouse HSP Gaming.
12/20/19 Spelinspektionen bans six companies The Swedish gambling regulator has prohibited six companies for conducting illegal gambling activities.
12/20/19 KSA to focus on actions against illegality The Dutch gambling regulator KSA has revealed that it will support 50 actions against illegality in 2020.
12/20/19 IBIA and MGA sign agreement The betting association IBIA and the Malta gambling regulator have announced that they signed an integrity cooperation agreement.
12/20/19 DGOJ publishes responsible gaming progress Under its Responsible Gaming Strategy, the DGOJ published the progress in two 2019-2020 work projects.
12/20/19 Gaming faces further restrictions in Madrid Gaming in Madrid is limited for a year in which no new licences will be issued, and local authorities continue to reinforce the decision.
