Emergency Measures Leave Latvian Online Gambling In Limbo
Far-reaching measures taken to combat the spread of the COVID-19 virus have forced the closure …
Swedbank Post-Mortem Puts Estonia In The Spotlight Again
Staff at Swedbank hid risky but lucrative customers from the bank’s main customer database as …
UK Payments Founder 'Shocked' As Employee Arrested In Latvia
The founder of a UK electronic money institution has spoken of his shock after one …
Latvian E-Money Firm Pays $3.5m to Settle U.S. Charges Over Scam
A Latvian electronic money institution has agreed to pay a $3.5m (€3.1m) fine to settle …
European Blacklists Approach 80,000 URLs In 2019
The number of blacklisted online gambling domains across 16 reporting European countries, as monitored by …
New Serbian Gambling Amendments Target AML
Serbia, Latvia and Bulgaria all introduced regulatory changes at the end of 2019 as the …
European Finance Ministers Announce Support For AML Supervisory Overhaul
Several European regulators have issued a joint letter calling for a single supervisor to combat …
Regulatory News Updates – October 25, 2019
Latvian AML Shortcomings Aiding Foreign Bribery, Report Says
The Organisation for Economic Co-operation and Development (OECD) has said Latvian authorities are still failing …