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 Romania & ONJN Romania's AML obligations for crypto service providers: GEO 111/2020 to MiCA GEO 111/2020 made Romanian crypto exchanges and wallet providers AML reporting entities. Since 1 July 2026 they need a MiCA license, mostly from ASF. 18 Sept 2020 · updated 9 Oct 2026 Regulation news Andhra Pradesh makes online gambling illegal Last Thursday, the Andhra Pradesh government announced that it has banned online betting games, including poker and rummy. 11 Sept 2020 Regulation news AGA calls for a reduction in illegal online betting in the NFL After a study that predicts an increase in the number of consumers using offshore sites for online betting during the 2020-21 National Football League (NFL)… 10 Sept 2020 Regulation news Dutch online gaming postponed yet again Netherlands online gaming postponed yet again, and Remote Gambling Act is set to come into effect on March 1 2021, while the market will be ready to start on… 7 Sept 2020 Romania & ONJN Romanian lottery games online and on self-service terminals In September 2020 Romania allowed lottery play online and on self-service terminals. Loteria Română sold online from July 2023; it remains a Class 3 monopoly. 2 Sept 2020 · updated 9 Oct 2026 
Romania & ONJN How Romania enforces the ban on minors in gambling Art. 7(3) OUG 77/2009 bars under-18s from gambling in Romania. What operators must check, what happens to a minor's funds, and the age-21 bill. 30 Aug 2020 · updated 9 Oct 2026 Regulation news From September 1st, Mozambique reopens land-based casinos Following the new phase of easing the Covid-19 preventive measures, Mozambique plans to reopen land-based casinos beginning September 1st and resume social… 29 Aug 2020 Regulation news The Maltese and Dutch authorities will work together to combat illegal activity The authorities of Malta and the Netherlands Kansspelautoriteit have signed a memorandum of understanding to work together to combat criminal gambling… 28 Aug 2020 Regulation news Remote Sports Betting Registration Reinstated in Illinois Governor J.B. Pritzker reinstated an order suspending the in-person registration, allowing players in Illinois to sign up for online sports betting account… 26 Aug 2020 
Payments, crypto & business Advice on what to look for when hiring an attorney Mollis pretium lorem primis senectus habitasse lectus scelerisque donec, ultricies tortor suspendisse adipiscing fusce morbi volutpat pellentesque 10 Aug 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
Romania & ONJN How Romania enforces the ban on minors in gambling Art. 7(3) OUG 77/2009 bars under-18s from gambling in Romania. What operators must check, what happens to a minor's funds, and the age-21 bill. 30 Aug 2020 · updated 9 Oct 2026 Regulation news From September 1st, Mozambique reopens land-based casinos Following the new phase of easing the Covid-19 preventive measures, Mozambique plans to reopen land-based casinos beginning September 1st and resume social… 29 Aug 2020 Regulation news The Maltese and Dutch authorities will work together to combat illegal activity The authorities of Malta and the Netherlands Kansspelautoriteit have signed a memorandum of understanding to work together to combat criminal gambling… 28 Aug 2020 Regulation news Remote Sports Betting Registration Reinstated in Illinois Governor J.B. Pritzker reinstated an order suspending the in-person registration, allowing players in Illinois to sign up for online sports betting account… 26 Aug 2020 Payments, crypto & business Advice on what to look for when hiring an attorney Mollis pretium lorem primis senectus habitasse lectus scelerisque donec, ultricies tortor suspendisse adipiscing fusce morbi volutpat pellentesque 10 Aug 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 Talk to us about your project
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