SCCG Management recently announced a collaboration with consulting firm Crowe Uruguay to launch an educational training program aimed at South American regulators and industry professionals. The program will be based on the minimum internal control standards of the Nevada Gaming Control Board, focus
Pavilion Payments announced the official acquisition of gambling compliance software company CasinoSoft, integrating the strengths of both parties' technologies to launch an integrated solution covering payment and compliance, aimed at enhancing operational efficiency, security, and automation level
The Public Prosecutor's Office (PPO) of Curaçao, Sint Maarten, and the Dutch Caribbean recently announced that it has reached out-of-court settlement agreements with 12 online casino operators to address their failure to rigorously verify player identities.This investigation was initiated following
On June 5, 2025, the annual Gaming in Holland Conference will be grandly held at the Royal Tropical Institute (KIT) in Amsterdam. Themed "Advancing in a Highly Regulated Market," this conference coincides with a critical juncture as the Dutch Remote Gambling Act (RBC) is about to be revised, drawing
Singapore cryptocurrency market-making company Acheron Trading announced that it has successfully obtained a Crypto Asset Service Provider (CASP) license from the Dutch Financial Markets Authority (AFM) under the EU's Markets in Crypto-Assets Regulation (MiCA), becoming the first crypto market maker
In the global gambling industry, "licensed compliance" is no longer just becoming the baseline. Whether you are a platform, an agent, or a payment or traffic partner, having a legal, credible, and operable gambling license is the prerequisite for conducting any business.But here comes the question:
Soft2Bet has obtained a general license for other games from the Spanish Gambling Authority (DGOJ).Now, with this license, the provider will be able to offer its casino products in the Spanish market, not only expanding its reach but also its product portfolio.In Spain, Soft2Bet will create localize
Gambling Commission chief executive Andrew Rhodes has warned suppliers and operators should be carrying out due diligence against industry partners as the UK regulator steps up its action against the black market. His comments at an International Association of Gaming Advisors (IAGA) webinar came
The alliance was driven by the Financial Information Unit and seeks to improve the fight against money laundering, terrorism financing, and the proliferation of weapons of mass destruction.Argentina.- In a joint effort to enhance the fight against money laundering, terrorism financing, and the proli
The United Arab Emirates (UAE) is breaking boundaries in the global gaming industry, taking pioneering steps towards becoming a regulated gaming hub in the West Asia region. In 2023, the UAE established the "General Commercial Gaming Regulatory Authority" (GCGRA), and by 2024 introduced a licensing
SportyBet, a leading global platform for sports betting and online gaming, reinforces its commitment to safety and regulatory compliance in Brazil. It has just established a strategic partnership with Legitimuz, a leader in identity verification and compliance for the iGaming market in the country.
The balance between fun and safety ensures that gambling remains a form of entertainment without causing financial or health harm. In this sense, Loterj requires its licensed betting houses to adopt responsible practices and provide a healthy and safe environment for Brazilian bettors. Local operato
BBL Lawyers has just created a new area of practice focused on the gaming and betting market, under the leadership of partner Eduardo Bruzzi. The initiative aims to structure the firm to meet the legal demands arising from the new regulatory scenario of iGaming in Brazil, a sector that moves billion
The Quality Mark Responsible Affiliates (QMRA) is an international certification program specifically designed for iGaming affiliate marketing companies, which are businesses that promote online gambling services. This program aims to ensure that these affiliate marketing companies operate responsib
Recently, the Argentine regulatory agency ALEA and the non-profit gambling association CASCBA jointly issued a joint statement, announcing that they will crack down on more than 250 illegal gambling websites by "illegally allowing minors to gamble"; and called on banks, payment platforms, sea
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