gambling
😳Ireland🇮🇪: PTSB bank, regulated by the Central Bank, introduces voluntary card blocking for gamblers Paid Members Public
😳Ireland🇮🇪: PTSB bank, regulated by the Central Bank, introduces voluntary card blocking for gamblers The recommendation comes from the Gambling Regulatory Authority of Ireland (GRAI), which also announced the development of a national self-exclusion register. ▶️The initiative quickly became a trend in the banking sector. Similar measures have already been
😳Ireland🇮🇪: PTSB bank, regulated by the Central Bank, introduces voluntary card blocking for gamblers Paid Members Public
😳Ireland🇮🇪: PTSB bank, regulated by the Central Bank, introduces voluntary card blocking for gamblers The recommendation comes from the Gambling Regulatory Authority of Ireland (GRAI), which also announced the development of a national self-exclusion register. ▶️The initiative quickly became a trend in the banking sector. Similar measures have already been
📣Argentina🇦🇷: With the latest updates, in which provinces is online gambling regulated❓ Paid Members Public
📣Argentina🇦🇷: With the latest updates, in which provinces is online gambling regulated❓ In Argentina, online gambling is governed under a federal system, meaning there are 24 independent regulatory authorities: one for each province, plus the Autonomous City of Buenos Aires. There is no unified national law regulating the sector, so
🎉Brazil🇧🇷: The betting companies 7K, Cassino, EstrelaBet, Betnacional, and Superbet begin operating with apps on the Play Store Paid Members Public
🎉Brazil🇧🇷: The betting companies 7K, Cassino, EstrelaBet, Betnacional, and Superbet begin operating with apps on the Play Store The official approval of these apps marks a new step in the expansion of regulated gambling in Brazil. ➡️Google has updated its policy and now allows betting apps to be available in
😳Ukraine🇺🇦: Regulator prepares to monitor betting in real time Paid Members Public
😳Ukraine🇺🇦: Regulator prepares to monitor betting in real time The Ministry of Digital Transformation has begun developing a state platform to monitor legal gambling activity. Tech companies are invited to take part in public consultations, scheduled for July 21, to be held online. ▶️ The platform will allow real-time tracking of
🏴☠️Everyone to the fight against money laundering❗️Europe signs a “Memorandum of Understanding” Paid Members Public
🏴☠️Everyone to the fight against money laundering❗️Europe signs a “Memorandum of Understanding” AMLA, EBA, EIOPA, and ESMA — European financial supervisory authorities — have signed an agreement to strengthen cooperation and information sharing. ➡️ The memorandum establishes, among other points, procedures for coordinated and joint actions between these entities. ➡️ It also includes
🔝Peruvian fintech Do Payments🇵🇪 seeks to fill a “risk niche” in Latin America Paid Members Public
🔝Peruvian fintech Do Payments🇵🇪 seeks to fill a “risk niche” in Latin America Its new payment solution, Do Pay, is focused on processing payments for sports betting and online gaming. This initiative is a significant step for merchants in the region, where liquidity is often low and settlement times can
😱Fear and astonishment in Chile🇨🇱: an online platform impersonated the state lottery Paid Members Public
😱Fear and astonishment in Chile🇨🇱: an online platform impersonated the state lottery The state lottery, "Polla Chilena de Beneficencia," was impersonated by a clone called "Polla Casino." Legal action has been initiated against this fraudulent platform. ▶️The fraudulent platform used the corporate identity of the original