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 Irresponsible betting ad banned by ASA The UK’s advertising standards authority (ASA) has upheld a complaint against matched betting service Profit Accumulator for suggesting that matched betting… 11 Mar 2020 Compliance & AML Credit cards banned by UK Gambling Commission The UK Gambling Commission has announced that starting with April 14th will come into effect a ban on gambling businesses that allow clients to add funds by… 14 Jan 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 GDPR Brings a Fundamental Change to Online Gaming Industry GDPR Brings a Fundamental Change to Online Gaming Industry by collecting Player & Device Data, geodemographic info, playing history 3 Dec 2018 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
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