News In Brief: July 4-July 8, 2022
Romania's planned winnings tax hike has been softened, another tribe signs up to the commercially-backed …
Maltese Arrest Linked To German Tax Dodge
Maltese gaming consultant Iosif Galea has been arrested in Italy, reportedly over links to companies …
Cirsa Italian Market Entry In Doubt Over Enforcement
Blackstone-owned Cirsa International is seemingly set to enter the Italian online market via an acquisition, …
N26 Further Setback After Restrictions Imposed By Italian Watchdog
The German challenger bank is again in hot water with EU regulators as the Banca …
Call for Compliance with the Restrictive Measures Adopted by the EU in Response to the Russian Military Aggression in Ukraine
The Bank of Italy, Commissione Nazionale per le Società e la Borsa (CONSOB), Institute for …
New Suspicious Transaction Reporting Methods for Remittances
The Italian Financial Supervisory Authority (UIF) has announced new suspicious transaction reporting methods for remittances. …
Playtech Evaluates Alternatives As Aristocrat Deal Likely To Fail
Playtech said it is evaluating “attractive M&A proposals” as it expects the shareholder vote on …
Italian Police Break Up Mafia Betting Ring
Another mafia-run gambling network has been broken up in Italy, with police this time citing …
European Blocklists Continue Rapid Growth As Spotlight Shines On Curaçao
The number of blocklisted online gambling domains across 18 reporting European countries, as monitored by …