Estonian Government Told Not To Ban Gambling Adverts
Estonia's Ministry of Economic Affairs and Communications has warned that banning gambling advertising will “lead …
Estonian Bank Penalised With €900,000 Fine Over AML Failures
Estonia’s financial watchdog has blamed rapid growth for deficiencies in LHV Pank’s anti-money laundering (AML) …
Baltics Face Advertising Restriction Dilemma
Estonia’s Ministry of Finance is contemplating a gambling advertising ban, despite its fellow Baltic nations …
Estonia To Hike Gambling Taxes
Estonia’s Ministry of Finance has submitted a draft law that would increase online gambling, table …
Daily Dash: UK Lawmakers Call For Regulatory Evolution
Backbench Conservatives have called for more accountability from UK regulators, pan-Nordic payments initiative P27 withdraws …
FATF Travel Rule: Update on Its Implementation Status Across Europe
In June 2022, the Financial Action Task Force (FATF) published a report, “Targeted Update on …
Baltic Online Markets Soar Past €400m In 2021
Overall regulated online gambling revenue in the Baltic region jumped by 84 percent year-on-year to …
European Blocklists Continue Rapid Growth As Spotlight Shines On Curaçao
The number of blocklisted online gambling domains across 18 reporting European countries, as monitored by …
Estonia And Denmark Regulators Helped Vote Down EBA's Proposal That They Broke EU Law, Documents Show
Although the vote was originally taken by European supervisors in 2019, it has only just …