Italy: Financial Intelligence Unit Announces Changes to Periodic AML Reporting Process
On April 12, 2019, the Italian Financial Intelligence Unit (UIF) announced changes to the process …
High Card Abandonment Rates Spark Concerns Over EU Security Reforms
Nearly a quarter of online card payments subject to 3D Secure checks are abandoned during …
Firms Face 'Patchwork' Of Permissions Regimes As No-Deal Brexit Nears
UK payments firms face a patchwork of options across the EU in case of a …
Italy: Government Consults on Proposed Draft Law for Implementation of 5th AMLD
On March 22, 2019, the Ministry of Economy and Finance released a consultation on the …
The Stars Group Going Global With Sky Bet 'Formula'
The Stars Group plans to use a partnership with a U.S. sports media group to …
Italy: FATF Publishes First Follow-Up Report – March 2019
On March 27, 2019, the Financial Action Task Force (FATF) published the first follow-up report …
UK Bookmakers Hope To Survive With Sexy Stories, Clean Loos
UK bookmakers have a chance to survive “this so-called Armageddon” by making retail shops a …
Football Clubs Fear 'Seismic' Damage If Sport Forced To Break Gambling Ties
Football clubs believe that attempts to sever the close ties between betting and the professional …
Affiliates Await Italian Ad Ban, Grasp Swedish Opportunity, Says Better Collective Chief
Denmark-based affiliate Better Collective insists the effects of Italy’s gambling advertising ban have yet to …