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Latest Insights & Analysis

22nd Jun 2018
Martin John Williams

World Cup Betting Explodes In China

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...

22nd Jun 2018
Joe Ewens

Uncertain Months Ahead As Sweden Gears Up For Reform

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...

22nd Jun 2018

Regulatory News Updates – June 22, 2018

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.

22nd Jun 2018
David Altaner

German Lotteries, Trade Groups Tussle Over Gambling Reform

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...

Resources

11th Jun 2018
Videos

As a result of a series of terror attacks and the "Panama Papers" scandal,...

30th May 2018
Videos

Sweden's online gambling market is set to open for the first time to private...

24th May 2018
News

Keep Federal Regulation Out of Sports Gambling

...

18th May 2018
Whitepapers

U.S. Sports Betting Tracker provides exclusive analysis of how states are...

Events

17 - 20 July 2018
Add to Calendar17-07-2018 00:00 20-07-2018 00:00 Europe/London iGB Live - Amsterdam Amsterdam, Netherlands true
17 October 2018
Add to Calendar17-10-2018 00:00 17-10-2018 00:00 Europe/London WrB London OXO2 Tower, London true
24 - 25 October 2018
Add to Calendar24-10-2018 00:00 25-10-2018 00:00 Europe/London ICE Africa Sandton, South Africa true

Research & Reports

The 4th AMLD: Tracking the Implementation at EU and Country Levels

22nd Jun 2018

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 (...

Greece: Ministry of Finance Launches Consultation on Draft Bill...

22nd Jun 2018

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...

GDPR: Tracking the Implementation at Country Level

22nd Jun 2018

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...

Data Protection Portal

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AML Portal

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Responsible Gambling Portal

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