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European Gaming

Spillemyndigheden Highlights FATF Grey List Changes

The Danish Gambling Authority (Spillemyndigheden) has spotlighted the recent updates to the Financial Action Task Force (FATF) grey list. This list identifies jurisdictions under...
European Gaming

AG Communications Limited Fined £1.4 Million for Regulatory Failures

Gambling operator AG Communications Limited has been fined £1,407,834 by the U.K. Gambling Commission following an investigation that uncovered significant Social Responsibility and Anti-Money...
European Gaming

Government to Bolster the Isle of Man’s AML and CTF Defenses

Jane Poole-Wilson, deputy chief minister and AML/CFT lead for the Isle of Man, commented on the matter, emphasizing the government's commitment to addressing attempts...
European Gaming

Dutch Regulator Conducted Six Raids on Illegal Poker Tournaments in Q4

The Dutch Gaming Authority (Kansspelautoriteit/KSA) recently announced a crackdown on multiple illegal poker tournaments that took place in 2024. As a result of these...
European Gaming

Olympic Casino levied €8.4 million fine for failed activities in Lithuania

The Gaming Supervisory Authority found that Olympic Casino Group Baltija (OCGB) failed to adequately identify the origin of Šarunas Stepukonis' lost funds and monitored...
European Gaming

$900,000 fine for Sarah Eternal SRL

The Dutch Gaming Authority has imposed a fine of $900,000 on Sarah Eternal S.R.L. for illegally offering online games of chance to players in...
European Gaming

Mondogaming announces launch in the Italian online gaming market

Mondogaming has officially entered the Italian sports betting and casino service provider market with the launch of its cutting-edge platform on February 21, 2025....
European Gaming

EGBA Wants Improved Age Restriction for Social Media Ads

The European Gaming and Betting Association (EGBA) is advocating for stricter age restrictions on gambling advertisements on social media following a review of its...
European Gaming

Sweden to Review Gambling Act Following 2024 Gaming Report

The Swedish government has decided to review the country’s Gambling Act shortly after the Spelinspektionen published the industry's financial report for 2024. This review...
European Gaming

MGA Enhances Regulatory Oversight Approach, Lays Down Core Goals

The Malta Gaming Authority (MGA) has announced enhancements to its regulatory oversight approach. In its latest regulatory overview, the authority also outlined its core...
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