Regulation

Denmark updates the FATF’s list of high risk jurisdictions

Persons and undertakings, including gambling providers, are required to conduct enhanced customer due diligence (EDD) pursuant to art. 17(1) of...

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French football league sanction players and coaches for betting breaches

Montpellier striker, Wahbri Khazri, Nantes FC star, Ludovic Blas are leading a host of other Ligue 1 players to be...

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ITIA bans two tennis players over betting offences

The International Tennis Integrity Agency can today confirm that players Nastja Kolar and Alexandra Riley have been banned from the...

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NFL to reinforce its gambling policy to players

This season had the NFL giving an uncommon number of suspensions for violating the gambling policy, so they want to make sure...

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ACMA restricts another twelve illegal gambling sites

The ACMA has requested that Australian internet service providers (ISPs) block more illegal offshore gambling websites, after investigations found 12...

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Finland on its way to dismantling state monopoly on gambling

Veikkaus Oy is the Finnish government-owned betting agency which holds a monopoly in the country. A groundbreaking opening for the discussion on changing...

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Romania tennis player suspended for betting-related offences

The International Tennis Integrity Agency (ITIA) has today confirmed that Petru-Alexandru Luncanu, a 34-year-old tennis player from Romania, has been...

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Videoslots hit with £2m settlement for AML and social responsibility breaches

Videoslots Limited will pay £2 million after social responsibility and anti-money laundering failures were uncovered during a UK Gambling Commission...

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ASA rules in favour of bet365 Twitter ad

A promoted tweet for bet365, seen in January 2023, contained an image that featured boxer Chris Eubank Jr. The caption...

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Dutch regulator sanctions two more illegal operators

The Dutch Gaming Authority (Ksa) has imposed an order subject to periodic penalty payments on two illegal providers of online...

Regulation