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Enforcement

Curacao gaming law 2025

Curacao’s New Gaming Law: A Bold Leap Forward

The Landsverordening op de kansspelen (LOK) has officially transformed Curacao’s gaming framework, aligning it with European standards, notably Malta. Here’s a quick breakdown of...
17.01.2025

Recent Legal Updates in Austrian Gambling & Sports Betting

The legal landscape surrounding gambling and sports betting in Austria has recently experienced significant developments, primarily through rulings from the Austrian Supreme Court (Oberster...
22.10.2024

Estonian FIU Increases AML Supervision

Gambling operators would be mistaken to think that they in Estonia they are solely supervised for the gambling related activities (e.g. responsible gaming, game...
13.05.2024

UAE’s Game-Changing Move

The United Arab Emirates (UAE) has established the General Commercial Gaming Regulatory Authority (GCGRA) to oversee and regulate commercial gaming and lotteries across the country.
30.10.2023

Betsson Group Receives Conditional Fine

The National Police Board in Finland are cracking down on issuing fines to operators.
16.05.2023

Successfully Managing a Regulatory Investigation

In this article, Joseph Grad, Co-Founder and Partner of Hensel Grad P.C., explores the key concepts for operators to consider when managing a regulatory investigation.
24.03.2023

New Protective Measures

2 December 2022, the Irish Government published The Gambling Regulation Bill, resulting in new enforcement measures. Part 3/3.
14.02.2023

Gambling Industry Navigates Choppy Waters

It’s like waiting for a bus. None come along for hours and then three come along all at once...
05.07.2022