SWIFT's Iran Connection Not Yet Safe As U.S. Cut-Off Date Looms
Last-minute talks are continuing between international financial messaging service SWIFT and the U.S. Treasury as …
Bold Belgian Draft Laws Look To Tax Offshore Operators
The Belgian parliament is preparing to vote on two ambitious amendments to its gambling legislation …
Compliance Executives Lament Gambling Ad Bans
The “blunt tool” of banning gambling advertising has little or nothing to do with protecting …
Belgium, Spain Set For Gambling Advertising Crackdowns
The Belgian government has announced a ban on betting advertising during live sports and Spain …
Belgium Rocked By Football Match-Fixing Scandal
Belgium’s top football leagues have been stung by a match-fixing and fraud investigation that last …
In Depth: Firms Face Uphill Struggle With Brexit Relocation
UK payments firms preparing for Brexit by setting up new subsidiaries elsewhere must not underestimate …
Study Points To Strong Link Between Problem Gambling, Loot Boxes
Heavy spending on loot boxes is a stronger indicator of problem gambling habits than depression …
Belgium: FATF Releases Third Enhanced Follow-Up Report - September 2018
On September 3, 2018, the Financial Action Task Force (FATF) released a report measuring and …
Video Game Publishers Pursue Loopholes, Mull Legal Action To Defend Loot Boxes
Major video game developers such as Activision Blizzard, for whom loot boxes and similar products …