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Our industry experts regularly spend time with lawmakers, regulators and industry participants to get to the heart of regulatory issues. We deliver our expert insights across multiple media to ensure timely delivery of information to meet your everyday needs.
From quick blog insights through to industry events, we provide you with the depth and breadth of knowledge needed to help you make the right business decisions, staying compliant and gaining a competitive advantage.
U.S. Gaming Industry's Cashless Adoption Slowing Post-COVID
Although the pandemic may have accelerated the move by U.S. consumers toward touch-free, cashless payment methods in general, that transition has taken casinos longer to embrace due to various factors, including the industry’s strict regulatory environment.
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Amazon Denies 'Ditching' Just Walk Out Technology
Amazon has denied reports that it plans to “ditch” Just Walk Out, saying that it will continue to deploy its autonomous checkout technology in certain US and UK stores, while transitioning to another system in large US supermarkets.
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Italy Set To Enter New Era Of Online, Lottery Licensing
A new decree in Italy that will see online licence fees skyrocket ahead of an expected concession window at the end of this year, and which prepares the ground for the country’s €7bn lottery tender, has been approved.
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World's First AML Information Sharing Platform For FIs Goes Live In Singapore
Singapore has launched a new information sharing platform for financial institutions (FIs), in an effort to transform the way that they handle money laundering and terrorist financing risks.
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Sign up for accessU.S. Gaming Companies Confronting Compliance Pitfalls In Less Regulated Jurisdictions
As more global jurisdictions legalize land-based or online gambling there are greater international opportunities for U.S. operators and suppliers, but also pitfalls in jurisdictions that may have less developed regulatory regimes.
Read articleUK Changes Target Cross Selling, Seek Consistency On Checks
New changes to UK Gambling Commission licensing rules combine with a voluntary industry code to make changes, including making cross-selling trickier, and an aim to ensure consistency in financial risk checks.
Read articleNews In Brief: April 29-May 3, 2024
Netherlands issues two warnings for the use of role models in ads, a hearing on German betting loss reimbursements is cancelled and the Washington, D.C. regulator lifts ban on college sports wagers.
Read articleBulgaria Braces For Ad Ban
Bulgaria is set to ban most forms of gambling advertising after its parliament unanimously backed a bill to limit marketing.
Read articleDaily Dash: Spanish AML Regulator Launches New Money Mule System
Spain has rolled out a new reporting system designed to help firms catch money mules, and India has announced the launch of a new study of AI and its effects on competition.
Read articleUK PSR Sets Out Tough Approach To Non-Compliance
The UK Payment Systems Regulator (PSR) has proposed setting a “high bar” for granting extensions and exemptions to firms struggling to comply with its rules.
Read articleScam Losses Fall In Australia, Except For Over-65s
Total losses to scams in Australia have fallen for the first time in six years, but not for the over-65s, who remain the most targeted demographic, a new report has found.
Read articleMobile Sports-Betting Bill Dies In Mississippi Legislature
House and Senate members failed to reach a consensus over legislation to permit mobile sports betting in Mississippi before a key deadline, marking another failed effort to expand the state’s wagering options.
Read articleAmid Criminal Investigation, U.S. Casinos Urged To Tighten Source Of Funds Procedures
The federal prosecutor who brought charges against a one-time Las Vegas casino executive and the former interpreter for Shohei Ohtani of the Los Angeles Dodgers has urged casino compliance executives to consider more options to assist them in verifying the source of patrons’ funds.
Read articleSpanish Study Expands Gambling Addiction Complexity
A Spanish study has found that nearly all gambling addicts have another mental disorder, resulting in calls for a new diagnosis: dual gambling disorder.
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