Compliance
43 articles tagged "Compliance".
Maintaining Anjouan iGaming License Compliance: A Guide for Operators
Maintaining an Anjouan iGaming license demands continuous attention to compliance, encompassing annual renewals, robust AML/KYC, player protection, and technical standards. Partnering with experts can streamline these obligations, enhancing reputation and supporting sustainable business growth.
SBC Summit to Spotlight Fintech's Role in Advancing iGaming Payments and Player Experience
The SBC Summit, running from September 29 to October 1, 2026, will feature a dedicated Fintech track on September 29, exploring how financial technologies are transforming payments, compliance, and player experiences in iGaming through various sessions and networking opportunities.
SBC Summit Lisbon 2026 Introduces Dedicated Regulatory Gaming Meetups
SBC Summit Lisbon 2026 will debut "Regulatory Gaming Meetups" from September 29 to October 1, offering delegates direct access to regulators and experts from over 20 jurisdictions to discuss market developments and compliance. This new initiative, stemming from SBC's partnership with IAGR and IMGL, aims to provide practical insights and complement the event's extensive conference program.
Bet365 Australia Agrees to Remediation Plan Following Austrac AML/CTF Review
Bet365's Australian division, Hillside (Australia New Media) Pty Ltd, has agreed to a remediation plan with Austrac to address significant deficiencies in its anti-money laundering and counter-terrorism financing controls. This follows a comprehensive review that identified shortcomings in Bet365's AML/CTF program and customer due diligence, with a final compliance report due by July 2027.
Curaçao Gaming Authority Details Extensive Crypto Regulations for iGaming Licensees
The Curaçao Gaming Authority (CGA) has introduced extensive crypto policy guidelines for its B2C iGaming licensees, covering all aspects of cryptocurrency transactions with a phased implementation culminating in a mid-2027 deadline. These new rules, aligning with international AML/CFT standards, impose strict requirements on operators for wallet management, transaction monitoring, and asset controls.
SkyCity Adelaide Faces AU$21 Million Penalty and Extensive Compliance Overhaul
SkyCity Adelaide faces an AU$21 million fine and a sweeping set of compliance measures from South Australia's gambling regulator, following a comprehensive review that uncovered widespread operational and AML deficiencies. The agreement also extends regulatory oversight to its New Zealand-based parent company, SkyCity Entertainment Group Limited, for the first time.
FATF's Indirect Influence: How Global AML Watchdog Shapes iGaming Markets
The Financial Action Task Force (FATF) significantly impacts the iGaming industry by setting global anti-money laundering standards, indirectly influencing operators through financial institutions and national regulators. Recent additions to the grey list for Kuwait and Papua New Guinea underscore how FATF decisions lead to increased compliance costs, payment friction, and reputational challenges, although the extent of the impact varies based on a market's structure and regulatory maturity.