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Latest Insights & Analysis

18th Oct 2019
David Altaner

Spain's Ceuta Hopes To Claim Online Gambling Crown

The Spanish city of Ceuta is taking aim at Malta and Gibraltar’s status as online gambling hubs with generous tax breaks, and has snared 21 operators so far.

17th Oct 2019
Harrison Sayers

No-Deal Brexit Breakthrough For Horseracing Industry

The UK has secured approval from the European Union to continue the export of horses even in the event of a no-deal Brexit on October 31.

17th Oct 2019
Matt Carey

Key U.S. Sports-Betting Execs Keen To Avoid Bonusing 'Death Spiral'

Legislators and lobbyists have sometimes used the phrase “race to the bottom” to describe negatively the expansion of sports betting state-by-state, but top executives from several leading sportsbook...

17th Oct 2019
Tony Batt

Settlement Unlikely In Wire Act Dispute As Presidential Politics May Intervene

With a federal appeals court in Boston preparing to consider a case which could alter the future of internet gambling in the United States, chances of a settlement between the U.S. Department of...


15th Mar 2019

The GamblingCompliance Global Regulatory Awards 2019 shortlist has been...

8th Mar 2019

"Brazil has a potential market worth US $1bn or more in annual revenue"


21st Feb 2019

Mountains of money. Regulation of bets will bring fortune to country teams,...

12th Feb 2019

The world of online gambling is expected to have yet another busy and eventful...

Research & Reports

Switzerland Country Report

16th Oct 2019

Switzerland’s new gambling act was approved on September 29, 2017 and accepted in a referendum on June 10, 2018. The new gambling law entered into force on January 1, 2019.

Croatia: Law Transposing 4th and 5th AMLD Published in Official Gazette

15th Oct 2019

On April 11, 2019, the Law on Amendments to the Law on Prevention of Money Laundering and Financing of Terrorism (Official Gazette 39/19) (izmjenama i dopunama zakona o sprječavanju pranja novca i...

Malta: FIAU Consults on Proposed Amendments to Prevention of Money...

14th Oct 2019

On October 14, 2019, the Financial Intelligence Analysis Unit (FIAU) released a consultation paper on proposed amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (...

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