UK Reform on AML/CTF Supervision and the Risk-Based Approach
On June 30, 2023, HM Treasury launched a consultation on reform of the anti-money laundering and …
Mandatory Player Tracking Key To Identifying Problem Gamblers, Says Study
In recent years, some U.S. and European gaming regulators have required licensees to implement mandatory …
Ukraine Reinstates 18 Percent Online Casino Tax
Ukraine has reintroduced an 18 percent tax rate on gross gaming revenue of online casinos …
Regulator Tells Bet365, ComeOn To Get Out Of Norway
The Norwegian Gambling Authority has sent bet365 and ComeOn notices to stop offering online gambling …
UK Regulator Rails Against False Data
The Gambling Commission has threatened to name and shame organisations it believes are misusing problem …
Gambling Harm Linked To Worse Mental Health, Says GambleAware
There is a “significant link” between higher rates of gambling harm and worsening mental health, …
Major Retailers Look To Move In On BNPL As Pure-Plays Struggle
As more Australian buy now, pay later (BNPL) companies run into trouble down under, major …
Germany Government Prepares AML Supervision Overhaul
Germany’s finance minister has said that he wants “to follow the money”, but can the …
Digital Euro Package: What A Potential European CBDC Could Look Like
On June 28, 2023, the European Commission introduced the digital euro package. This package consists of …