The CEO of Australia’s anti-money laundering regulator (AUSTRAC), Brendan Thomas underlined that regulatory efforts around the gambling sector are set to be intensified with the body “not in the business …
iGamingExpert
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The fallout of the damning audit of Romania’s National Office of Gambling (ONJN) has entered Parliament’s arena as Gheorghe-Gabriel Gheorghe, President of the ONJN refuses to be interrogated by ministers. …
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iGamingExpert
Scrutinisation over Bill 55 could intensify following Austrian decisions
2 minutes readPressure over Bill 55 continues as EU courts have been challenged to increase scrutinisation of the impact of the bill and its protection of Maltese companies. Central to criticism of …
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Further delays in Thailand have left the market in limbo after Prime Minister Paetongtarn Shinawatra put the brakes on the final decision surrounding the regulation’s fine print. It comes after …
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The recent case against Paddy Power looks set to have far-reaching implications for the gambling industry – Tom Grant, Consultant at law firm Poppleston Allen, shares some vital lessons for …
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Lawmakers in New Jersey have become the latest to take aim at the sweepstakes vertical through legislative attempts to completely prohibit sweepstakes in the state. Previously, Assemblyman Clinton Calabrese introduced …
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iGamingExpert
Former Australia crime intelligence head issues stark over-regulation warning
4 minutes readThe former head of the Australian Criminal Intelligence Commission (ACIC) has warned the market is edging towards a tipping point as excessive regulation and taxation push players towards the black …
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The Gaming Authority in Ghana is set to intensify its efforts around regulation of the gambling industry, with a specific focus on the location of the gambling venues. Commissioner Emmanuel …
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iGamingExpert
Dutch Gaming Authority recovers significant cash sums from thwarted illegal poker tournaments
2 minutes readKansspelautoriteit (KSA), the Dutch gaming authority, has shut down several illegal poker tournaments and recovered tens of thousands of euros in cash. Six tournaments across Amsterdam, Asten, The Hague, Rotterdam …
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Mastercard and Visa have underline “zero tolerance” to black market activity on network It follows a Guardian report that alleged that Mastercard and Visa are falling short in terms of …