Tag: Compliance
The Dutch Gambling Authority (KSA) has issued formal warnings to online betting operators ZEbetting and Betca for offering ...
Hard Rock International has suspended a senior Vice President executive as it investigates serious allegations of money laundering ...
The Dutch gaming regulator, Kansspelautoriteit (KSA), has imposed significant conditional fines on three companies for promoting unlicensed gambling ...
The gaming regulator of France, the Autorité Nationale des Jeux (ANJ), has levied a significant financial penalty of ...
The UK’s Competition and Markets Authority (CMA) has officially opened an inquiry into the proposed acquisition of IMG ...
The National Audiovisual Council (CNA) of Romania has introduced decisive new regulations that prohibit the use of celebrity ...
In a highly anticipated development for the European iGaming market, Italy’s Customs and Monopolies Agency (ADM) has published ...
A major crisis is unfolding at Norway’s state-run lottery company, Norsk Tipping, following a huge error that affected ...
The National Basketball Association’s ongoing efforts to maintain sporting integrity in the era of legalized gambling are being ...
In a closely watched legal battle, Kindred Group’s Unibet brand has successfully defended its data handling practices in ...
