igaming

Romanian Gaming Regulator issued money-laundering prevention instructions for gambling companies

Romanian Gaming Regulator issued money-laundering prevention instructions for gambling companies

Gambling companies are required to develop their own policies and rules for identifying and managing the risk of money laundering and terrorist financing, both in terms of customers, activities performed, and types of transactions.

After two decades, online gambling is fully regulated in Greece

In early 2002, the Greek authorities banned all forms of online gambling, later in 2011 issuing temporary licenses. After ten years of domination by a state-run monopoly, the Hellenic Gaming Commission has moved to issue permanent licenses again and develop the country’s gambling industry.

Irish Government publishes new bill to create gambling regulator, ban free bets and credit card wagering

The Irish government has issued a new law to regulate the gambling industry after Justice Department Secretary of State James Browne launched the new bill last week. The new law aims to include older laws, which have been described as “outdated”, some of which date back to the 1930s.

How to get a gambling license in the Isle Of Man

The liberal legislation and competitive tax policy of the Isle of Man make it a very attractive jurisdiction for online gambling businesses. The Isle of Man gambling license is a true quality mark for an online casino, which makes it highly desirable among operators. Gambling in the Isle of Man The Isle of Man is located between England and Ireland and is known, in addition … Continue

How to get the best online gambling license for your business

Obtaining an online gambling license is an important step in opening an online casino or sports betting business. Although some operators consider the application process to be complex and daunting, it is important to note that the long-term benefits of a license far outweigh the investment in money and time.

Why do you need a gambling license in Curacao for a start-up?

To choose the perfect jurisdiction for gambling initiation, you need to consider a lot of things, such as licensing costs, tax, stability, and the general business environment. Although many entrepreneurs will automatically think of conventional locations such as the UK, the Isle of Man, or Malta, there are other licensing jurisdictions, but the benefits and stakes vary considerably. With over 17 years of gambling experience, … Continue

Canadian Gambling Legislation in 2021

It is illegal to operate an online casino in Canada without a license, however, it is perfectly safe and legal for Canadians to play at any offshore casino. It is estimated that by 2023 global revenues from the gambling industry will reach 525 billion US dollars. Online gambling and betting account for a significant portion of this revenue with a market estimate of $ 66.72 billion … Continue

The first gambling license open the doors of the online Ukrainian market

On February 2nd, the Regulation Commission of Gambling and Lotteries issued its first gambling license, and one week later issued two more, opening the door for the online operators in the Ukrainian gaming market. Even if the land-based business is not fully operational, starting on the same day, the Commission has issued 6 permits for hotels that are ready to place and start as gambling … Continue

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