Related services: Compliance frameworks · Regulatory advice
Compliance & AML New Gambling Ad Restrictions Approved in Spain Spanish Council of Ministers approved new royal decree introducing stricter advertising for gambling, covering television, radio, YouTube, & social media. 4 Nov 2020 Compliance & AML Greece bans online slots advertising Advertising of the online slots has been banned in Greece, and the government has also set some game limits and spin limits for random number-generating… 17 Jul 2020 Compliance & AML UKGC introduces tighter measures to protect players The UK Gambling Commission has published new guidance for online operators, imposing tighter measures that protect gamblers during this lockdown. 19 May 2020 Compliance & AML Age verification rule for Dutch players Starting with January 1st, 2020, the Dutch Gaming Authority (KSA) added the age verification as a priority criterion for the online active gaming operators. 9 Dec 2019 Compliance & AML Google relaxes gambling advertising rules in U.S. In the 15th October ads policy update, Google search engine giant announced that clients from Indiana, Iowa, Pennsylvania, Montana, Rhode Island 5 Nov 2019 Compliance & AML Sweden ready to launch new anti-money laundering reporting system Spelinspektionen, Swedish gambling regulator, has unveiled a new anti-money laundering (AML) for the gambling operators to report suspicious financial… 5 Nov 2019 Compliance & AML Techno Giant Apple imposes 17+ age limit for social casino apps Techno giant Apple has confirmed that all public social casino apps available via its App Store will now carry an age rating of 17-plus in all countries. 27 Aug 2019 Compliance & AML Facial Recognition Systems Test at British Columbia Lottery Corporation a Big Disappointment Much talked about facial recognition systems which were to be installed at British Columbia casinos to keep criminals and gambling addicts out of casinos are… 15 Jul 2019 Compliance & AML How to delete your personal information from Facebook, Amazon, and Google Early this October, Facebook revealed that hackers got access to the sensitive personal information of 30 million users, causing many to rush to delete their… 23 Oct 2018 Compliance & AML 10 ways to show you're preparing and why its not too late If this is the first time you’ve heard that as of May 25th, the EU will begin enforcing the General Data Protection Regulation (GDPR) 27 May 2018 Compliance & AML 6 Proactive Ways To Begin To Prepare Your Organisation For The GDPR 6 Proactive Ways To Begin To Prepare Your Organisation For The GDPR. 1. Find helpful resources that will help you solve GDPR-related issues.The marketplace… 30 Mar 2018
Talk to us about your project
A written first read within one business day. Fees apply only once we agree a defined scope.
Book a free fit call