Europe · 112 articles
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👀 Denmark🇩🇰: Inpay temporarily barred from entering into new agreements with gambling companies over AML failures
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☠️ Romania🇷🇴: a tool developed to identify “mirror” sites led to 800 domains being added to the gambling blacklist
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😱 EU🇪🇺: stablecoins between MiCA and banks — who is responsible, what to do and where to start❓
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⛔️ Italy🇮🇹: the Customs and Monopolies Agency (ADM) ordered the blocking of 190 gambling platform websites
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🆘 Poland🇵🇱: from September 1, the Blik payment system will begin rejecting transfers to illegal online casinos
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🍀 Cyprus🇨🇾: the NBA strengthens betting regulation without resorting to disproportionate measures
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⚠️ EU🇪🇺: the Anti-Money Laundering Authority (AMLA) will begin directly supervising high-risk banks in 2028
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⚠️ EU🇪🇺: the Anti-Money Laundering Authority (AMLA) will begin directly supervising high-risk banks in 2028
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😱 Romania🇷🇴: introduces a tiered taxation system for players' gambling winnings
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🎉 Chile🇨🇱: local banks prepare to launch an instant payment system inspired by Brazil's Pix
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😎 Reform of Spain’s🇪🇸 Gambling Act: public consultation process continues
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🦫 Poland🇵🇱: is it time to ease gambling regulation❓
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🏴☠️ The European Gaming and Betting Association (EGBA)🇪🇺 has filed an official complaint with the Bank of Lithuania🇱🇹
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😱 Bulgaria🇧🇬: Ministry of Finance, tax authority, and Parliament prepare comprehensive gambling law reform
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😎 Finland🇫🇮: New Regulatory Framework Raises Concerns Over Gambling Market Competitiveness
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