Legal & Compliance
Latest Legal & Compliance news and updates from across the iGaming industry
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Sweden Ombudsman Critiques Spelinspektionen Over Delays
Sweden’s regulator faces scrutiny after delays in manual self-exclusion registration. SkillOnNet receives a warning for missing responsible gambling logos, while Nixxe BV is banned for offering unlicensed online gaming services in the country.
MGA Warns Players About Fake Malta-Licensed Websites
The MGA has issued a warning against two gambling sites falsely claiming Maltese licensing, urging players to verify operators via its public register. The regulator also highlighted its new self-assessment tool and reaffirmed player protection as a key 2025 priority.
Macau Police Bust Extortion Ring Targeting Casino Scammers
Macau authorities arrested 13 suspects accused of running an extortion ring that targeted casino scammers and collected around HK$800,000. The group allegedly blackmailed “cross-hand” fraudsters by demanding hush money in exchange for not reporting their cheating.
Bulgaria Moves Toward Major Lottery and Betting Overhaul
Bulgaria is pushing forward a landmark proposal to replace its state-run lottery and sports betting model with a long-term private concession. Lawmakers say the shift will modernise operations, increase competitiveness and reshape the country’s gambling landscape for years.
ATG Integrates Mindway AI’s GameScanner in Sweden
Sweden’s ATG integrates Mindway AI’s GameScanner to monitor player behaviour in real time. The AI-powered tool enhances responsible gambling, helping identify at-risk players while supporting compliance with strict Swedish regulations.
UK Budget Sparks High Street Betting Tax Hike Concerns
The UK Autumn Budget threatens significant tax increases for gambling, with retail betting shops at risk and online platforms potentially benefiting. Industry experts warn higher duties may drive punters toward offshore alternatives.
UK Budget Slams Online Gambling with Major Tax Hikes
Chancellor Rachel Reeves’ Autumn Budget imposes steep tax increases on remote gaming and online betting, citing gambling harm concerns. Land-based casinos, bingo, and horse racing escape new levies as the government pursues a £26bn revenue strategy.
Casino Guru Academy Surpasses 5,000 Users
Casino Guru Academy has passed 5,000 users, offering free practical courses for iGaming professionals. The platform provides training in safer gambling, AML, affiliate management, and customer support, with new courses and a refreshed website enhancing accessibility.
South Korea Intensifies Crackdown on Illegal Online Gambling
South Korea has escalated its campaign against illegal online gambling, detaining more than 5,000 people and dismantling offshore operations. Authorities seized over KRW123.5bn and plan to extend the crackdown through 2026 as cybercrime threats increase.
Europe’s Illegal Online Gambling Surges in 2024
A new ECA and YieldSec study reveals illegal online gambling now controls 71% of Europe’s digital market, generating €80.6B and leaving regulators scrambling to protect players and licensed operators.
Montevideo Debates Future of Casino Parque Hotel
Montevideo’s Casino Parque Hotel is at the center of an escalating political dispute, as opposition leaders demand its closure over mounting losses while city officials push to transfer control to national authorities, leaving the casino’s future uncertain.
Chile Orders ISPs to Block Illegal Gambling Sites
Chile has intensified its stance on illegal online gambling, with the Supreme Court ordering leading ISPs to block unlicensed platforms and report enforcement methods. The ruling reinforces state-regulated operators and increases pressure for formal digital gambling legislation.
Casino Parque Hotel Clash Escalates in Montevideo
Tensions are intensifying in Montevideo over the future of Casino Parque Hotel, with opposition parties demanding its closure while government officials pursue a national transfer. Mounting financial losses and political gridlock continue to stall a definitive outcome.
Myanmar Dismantles Illegal Gambling and Fraud Networks
Myanmar has intensified efforts against online telecom fraud and illegal gambling, dismantling illicit hubs in KK Park and Shwe Kokko, detaining foreign nationals, and reinforcing regional security through coordinated multi-agency operations.
UK Prize Draw Sector Adopts First Voluntary Protection Code
The UK’s rapidly expanding prize draws sector is adopting its first voluntary code, with 23 operators agreeing to age checks, spending caps and clearer protections. The framework aims to introduce consistency ahead of potential future regulation.
Slovakia Orders Sports to Cut Ties with Unlicensed Operators
Slovakia’s Gambling Regulation Office has issued a strict warning to sports organisations, ordering them to remove all sponsorships linked to unlicensed operators. The move marks a new compliance era as lawmakers debate future gambling reforms.