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Latest Insights & Analysis
China is witnessing a massive surge in betting on the FIFA World Cup in Russia when compared with four years ago, with the week beginning Monday June 11 doubling overall sports-betting revenue to...
Sweden’s gambling regulator will publish licence application forms in less than three weeks, but doubts persist about its ability to handle the expected flood of paperwork in time for a full...
Dutch loot box enforcement threat forces response from major publisher, Foxwoods casino boss dies unexpectedly and Macau’s Galaxy is accused of spying on its staff.
Germany’s state lotteries are calling for payment blocking of unlicensed online gambling operators as politicians and trade groups say the need for reform of a state treaty on gambling grows...
Research & Reports
The 4th Anti-Money Laundering Directive (Directive (EU) 2015/849), also known as the 4th AMLD, has brought in a set of obligations for the European Commission, European supervisory authorities (...
On February 6, 2018, the Department of Financial Policy at the Ministry of Finance published a draft law on the detection and prevention of money laundering and terrorism financing, incorporating...
The General Data Protection Regulation (Regulation 2016/679), also known as GDPR, will significantly increase the responsibilities and obligations for gambling businesses in how they collect and...
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