Spain Mandates Strict Payment Matching for Online Gambling Operators
Licensed online gambling operators in Spain must now verify that a player’s gaming account matches the exact name on their deposit and withdrawal methods.
-
-
Swedish Regulator Bans Duel.com – Operator Refuses to Comply
The Swedish Gambling Authority has issued an immediate ban against Immortal Snail LLC and its offshore betting platform duel.com. The operator has explicitly refused to remove localized features and continues aggressive marketing campaigns.
-
Dutch Online Gambling Market Shrinks Amid 2024 Deposit Limits
New reports from the Dutch gambling regulator show a sharp decline in licensed revenue following the introduction of mandatory monthly deposit limits in October 2024.
-
Business & Finance | iGaming News | Payments & Compliance | Regulation | Responsible Gaming | Security
Tanzania Gaming Tax Reaches TZS307.8 Billion
Tanzania’s gaming sector generated TZS307.8 billion in tax revenue during the financial year ending June 2026. The regulatory board plans to implement new electronic monitoring tools to combat illegal operators and improve player protection.
-
Dutch Regulated Market Captures 59% of Gaming Revenue
The Dutch licensed gambling market captured 59% of total gross gaming yield in 2025. KSA monitoring reports highlight steady revenue growth alongside shifting player behaviors and persistent unlicensed market risks.
-
The Star Entertainment Group Fined AU$260 Million for AML Breaches
The Federal Court of Australia has penalized The Star Entertainment Group AU$260 million for severe anti-money laundering violations. The ruling concludes extensive civil proceedings regarding the casino operator’s failures in Queensland and New South Wales.
-
Swedish Gambling Regulator Faces Criticism for Strict AML Enforcement
A newly commissioned report reveals that the Swedish Gambling Authority imposes significantly higher anti-money laundering fines than other domestic regulators. The analysis highlights a reliance on small customer samples rather than systemic risk assessments.
-
Swedish Trade Association Demands Overhaul of Gambling Enforcement
The Swedish Trade Association for Online Gambling is urging the national regulator to reform its sanctions and compliance methods. A new report recommends mirroring the proportional enforcement frameworks used by financial and educational authorities.
-
Spain Implements New Payment Verification Rules to Fight Gambling Fraud
Spanish authorities have introduced strict new verification requirements for licensed gambling operators following a 12% rise in identity fraud.
-
The Star Entertainment Handed A$260M Fine for AML Breaches
The Star Entertainment Group has been ordered to pay A$260 million for serious anti-money laundering compliance failures. Federal Court findings reveal the casino operator prioritized high-risk profits over regulatory oversight.
