Spain Issues €65m Worth Of Fines In H1 2024
Spain’s Directorate General for the Regulation of Gambling has published the 15 sanctions totalling €65,325,000 …
Daily Dash: Spain Becomes First Market To Fully Connect With EU Instant Payments Scheme
Spain’s Iberpay has announced that the Spanish banking sector is now fully connected with the European …
Gibraltar Stalemate Continues With No Border Deal In Sight
The online gambling hub of Gibraltar is approaching five years past Brexit without a full …
Daily Dash: European Payments Council Releases Verification Of Payee API Specifications
The European Payments Council has published the Verification of Payee (VoP) API Specifications, establishing the …
Daily Dash: US Under Fire For Lack Of Financial Transparency In New Study
A new study has found that the US is now the global capital of corrupt …
Cirsa Swoops To Acquire Peru's Apuesta Total
In the first major consolidation move tied to the opening of Peru’s regulated market, Spain’s …
Spain Loot Box Changes Will Not Regulate Most In-Game Purchases, Warns Academic
Spain’s loot box rule changes designed to protect minors will allow most types of in-game …
Daily Dash: UK Labour Party To Ramp Up Financial Crime Prevention
Labour has revealed new plans that could see whistleblowers claim six-figure rewards for information on …
Illegal Spanish Lottery Operator Escapes Authorities For Decades
Last week, when Spain issued its biannual list of fines for infractions, it was hard …