Tag: Compliance

The Swedish police has warned that gambling is at its “highest threat level” of money laundering in the ...

Balancing frictionless customer onboarding, responsible gaming requirements and financial crime compliance obligations provides the gambling industry with a ...

The gaming industry in Spain has been subject to seismic changes since the start of 2020, as the ...

The British sports betting industry dealt with the nightmare scenario of retail closures and an almost empty sporting ...

The British Gambling Commission has agreed regulatory settlements with four brick-and-mortar casinos, and fined another, after uncovering social ...

Sweden’s sports betting market has faced a number of issues since the market reregulated three years ago, but ...

The Swedish Gaming Inspectorate (Spelinspektionen) has revoked the licence of Svenska Spel to operate gaming machines at the ...

The Security Service of Ukraine (SBU), together with the nation’s Commission for Licensing of Gambling and Lotteries (KRAIL) ...

Bet365 operator Hillside Sports has received a warning and a SEK1m (£85,000/€98,000/$116,000) penalty fee from Swedish regulator Spelinspektionen ...

Identity verification provider Jumio has secured a $150m investment from private equity firm Great Hill Partners, which it ...