News In Brief: May 10-May 14, 2021
A Swedish punter will not get his money back in reverse withdrawal dispute, Lithuania issues …
Germany Chasing €10m VAT Claim From Malta-Based Gambling Company
A Malta judge has endorsed Maltese authorities’ efforts to collect nearly €10m in VAT that …
Personnel Moves - March 2021
Sweden's gambling regulator reappoints its oversight board, Genius lines up M&A supremo and Mohegan appoints …
Malta Operators Demand Action As Corruption Allegations Mount
Leading online gaming operators have called for “clear and decisive action to ensure that justice …
UK Fines Casumo £6m Over AML, Customer Care Violations
The UK Gambling Commission has fined Malta-based online gambling company Casumo £6m for anti-money laundering …
New Mafia Gambling Bust Embroils Malta Yet Again
As Italy endures yet more COVID-19 lockdowns amid a fresh spike in cases, police inquiries …
AML Standards Risk Competition Barriers - EU Law Conference
International anti-money laundering (AML) standards can create an unlevel playing field between large and small …
News In Brief: September 28-October 2, 2020
The United States issues cybercrime warning as Californian casino hit by attack and Spanish trade groups …
News In Brief: September 14-September 18, 2020
Playtech predicts a smoother ride to US success than big-spending operators, Armenia faces new retail …