08/23/23 Bulgaria launches new AML unit amid international pressure Bulgaria will learn in October if it is added to the FATF grey list for AML risks.
08/22/23 Romania gambling regulator revokes Cash Gaming slots licence The regulator says the operator failed to make mandatory payments.
08/21/23 More illegal gambling venues raided in Ukraine Detectives have raided 16 venues after an operation earlier this month.
08/18/23 UK lobby group raises concerns over “debanking” of gamblers and operators The Gamblers Consumer Forum has raised the matter with the UK’s Financial Conduct Authority.
08/17/23 Bacta says UK gaming venues “unfairly treated” by banking sector Bacta CEO John White has given evidence to the UK Treasury Select Committee.
08/17/23 UK ads watchdog finds fault with bet365 ad on Twitter The Advertising Standards Authority has warned the operator not to use people that appeal to minors.
08/16/23 German gambling regulator launches tender for gambling advert research The GGL has opened a Europe-wide tender to find an academic institution to carry out the research.
08/15/23 Ukraine cracks down on illegal gambling Unlicensed online gaming operators block access to sites and police raid illegal land-based gambling venues.
08/15/23 British Gambling Commission blasts “unacceptable misuse” of gambling statistics Gambling Commission CEO Andrew Rhodes says lobby groups are misrepresenting figures to support their own arguments.
08/14/23 Italy advances with gambling reorganisation The ADM will submit draft legislative decrees by September 20.
