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 …
Latvia: State Revenue Service Issues Reminder to Implement Internal Control System
On April 15, 2019, the State Revenue Service (SRS) issued a reminder to supervised persons …
Regulatory News Updates – March 29, 2019
Latvia: Central Bank Introduces New Functionalities to Instant Payments for Innovative Financial Services
On March 28, 2019, the council of Latvijas Banka, the central bank of Latvia, adopted …
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 …
Regulated Baltic Online Revenue Passes €100m In 2018
Regulated online gambling revenue in the Baltic region, excluding Estonian online betting, rose by 46 …
EBA Probes Denmark, Estonia Regulators Over Danske Scandal
Danske Bank’s €200bn money laundering scandal continues to escalate, with European authorities launching a probe …
Latvia: Financial Regulator Publishes Rules for Money Laundering and Terrorist Financing Risk Management
On January 11, 2019, the Financial and Capital Market Commission (FCMC) in Latvia issued a …
European Blacklists Pass 50,000 URLs As Enforcement Intensifies
The number of new online gambling domain names added to blacklists across 15 reporting European …