Blacklist Enforcement Boom Continues Into 2019
The number of blacklisted online gambling domains across 14 reporting European countries, as monitored by …
Crypto Bill Set To Dampen Appetite For Estonian Licences
Estonia is pressing ahead with efforts to quell an influx of applications for its laissez-faire …
Estonia: Government Proposes Money Laundering and Terrorist Financing Prevention Act and State Fees Act Amendment Act
On May 6, 2019, the Estonian government introduced a bill on amendments to the Money …
Estonian Regulator Revokes Payments Firm's Licence
Estonia’s financial regulator has revoked the operating licence held by payment institution GFC Good Finance …
Estonia Calm But Latvian Gambling Scene 'On Fire' With Restrictions
The Latvian gambling scene is “on fire”, although not in a good way, while nearby …
Danish Authorities Charge Former Danske Bank Boss
The Danske Bank money laundering scandal looks to have claimed its first scalp, after former …
EBA Formally Investigates Possibility of Union Law Violation by Estonian and Danish Financial Regulators
On February 19, 2019, the European Banking Authority (EBA) announced the commencement of a formal …
Estonia Mulls New Restrictions On Surging Crypto Licensees
The Estonian government is considering a raft of new measures to supervise the rapidly expanding …
Swedbank Looks To Keep AML Concerns On Short Leash
Swedbank has said that its attention to internal anti-money laundering (AML) failures will stop at …