AUSTRAC has announced that it will expand its intelligence partnership, Fintel Alliance. Fintel Alliance is a world leading public-private partnership where members and law enforcement...
The UK Gambling Commission (UKGC) has published further data on the gambling industry in Great Britain. This data, sourced from operators, reflects the period between...
Former World Championship semi-finalist Andy Jenkins has been handed an 11-year ban and £17580 fine for match-fixing. Following a hearing before the DRA Disciplinary Committee...
Your recent AML Outlook report highlights over €36 million in fines issued across Europe in just one year. What recurring weaknesses or compliance gaps are...
France’s gambling market reached a gross gaming revenue (GGR) of €14 billion in 2024, a 4.7% increase from 2023. This growth applies to most segments...
The Dutch Gaming Authority (KSA) is once again financing four information projects on the risks of gambling, from the Addiction Prevention Fund (VPF). This involves...
The Macau Government has appointed Ng Wai Han, who was serving as Director of the Public Administration and Civil Service Bureau (SAFP), as Director of...
Compliance managers of the Merkur Group attended a two-day workshop at Schloss Benkhausen, the company’s own training centre at its headquarters in Espelkamp. The aim...
BetComply, iGaming’s most trusted technical and regulatory compliance firm, has appointed Iliana Lazarova as its first ever Head of Account Management. Lazarova brings with her...
Maarten Haijer, Secretary General of EGBA, recently spoke with Antena 3, one of Romania’s leading news channels about safer gambling in Romania. In the interview,...
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