The new regulatory reality is on the horizon for the betting and gaming industry. On 20 July 2021, the European Commission presented plans to strengthen the EU’s AML/CFT regulative, paving the road for AMLD6. This directive will...
After a formal request by the European Commission this April, the European Committee for Standardization (CEN) has officially commenced the process of setting up the EU online gambling standards. With the head of Belgian regulator in post,...
On December 7th, the EU-based gambling operators faced the unexpected challenge as the European Commission, without further action, has officially closed all the pending infringement procedures involving gambling-related complaints and their respective legal entities against a number...
The implications to the online betting market of EU28 As of 26th June 2017, based upon the decision of the European Commission (EC), the provisions of The Fourth Anti-Money Laundering Directive (4th AMLD) have effectively come into force....
