FATF Travel Rule: Update on Its Implementation Status Across Europe
In June 2022, the Financial Action Task Force (FATF) published a report, “Targeted Update on …
Baltic Leaders Want Ukraine To Join EU As Lithuania Calls For Tougher Russian Sanctions
As Prime Ministers of Estonia, Latvia and Lithuania issue a statement condemning Russia’s “unprovoked” aggression …
Baltic Online Markets Soar Past €400m In 2021
Overall regulated online gambling revenue in the Baltic region jumped by 84 percent year-on-year to …
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 …
Estonia And Denmark Regulators Helped Vote Down EBA's Proposal That They Broke EU Law, Documents Show
Although the vote was originally taken by European supervisors in 2019, it has only just …
Estonia And Denmark Regulators Helped Vote Down EBA's Proposal That They Broke EU Law, Documents Show
Although the vote was originally taken by European supervisors in 2019, it has only just …
Swedish Banking Watchdog Sets Danske Bank AML Deadline
Danske Bank must rectify its anti-money laundering (AML) and counter-terrorist financing deficiencies by June 30, …
News In Brief - September 17, 2021
The Bank for International Settlements Innovation Hub to test central bank digital currencies for international …
News In Brief: May 17-May 21, 2021
Sweden's COVID-19 online gambling restrictions extended again, Connecticut makes big step towards internet gaming, while …