The highest German state court has ordered PokerStars to pay up €58k in pre-treaty losses
The highest court in the state of Nordrhein-Westfalen, the Koln Higher Regional Court, has determined that Pokerstars must reimburse a...
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Flexi Group
Nov 8, 20222 min read
Crown Melbourne fined AUD$120M (€77.6M) for gambling regulation "systemic failures"
Crown Casino in Melbourne was fined AUD$120 million (€77.6 million) for "systemic failures" in its social responsibility measures. The...
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Flexi Group
Nov 7, 20222 min read
New Casino Banking Techniques Are Spreading Worldwide
What are some of the new techniques that more people are becoming aware of and how do they operate because there are now more options...
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Flexi Group
Nov 5, 20222 min read
Austrac mandates that SportsBet and Bet365 undergo anti-money laundering checks
The Australian Transaction Reports and Analysis Centre (Austrac) has ordered an audit of both Bet365 and Flutter-owned SportsBet, to...
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Flexi Group
Nov 3, 20224 min read
EU raises online gaming's money laundering threat to its highest level
The European Commission has upgraded the threat level for money laundering in online gaming to its highest possible level and demanded...
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Flexi Group
Nov 2, 20222 min read
UK gambling tax rises in H1 2022-23, but remote duty falls
The UK's provisional betting and gaming tax revenue for the six months ending September 30 increased by 11.0% from £1.46 billion to £1.62...
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Flexi Group
Nov 1, 20222 min read
Up to mid-September, Pagcor terminated 175 POGO permits
As of September 14, the Philippine News Agency reported that, the licenses of 175 Philippine Offshore Gaming Operators (POGOs) had been...
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Flexi Group
Nov 1, 20221 min read
KSA warns gaming operators before the World Cup
The Dutch Gaming Authority (KSA) has encouraged operators in the Netherlands to promote the 2022 FIFA World Cup in Qatar responsibly. The...
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Flexi Group
Nov 1, 20222 min read
China's National Immigration Administration will reopen Macau eVisas and nationwide package trips
China's National Immigration Administration (NIA) has announced that the smart visa facility would be reopened to all of mainland China...
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Flexi Group
Nov 1, 20222 min read
Nigeria offers a new offshore permit for licenced operators
Nigeria is preparing to implement a new remote operator permit for offshore-licensed operators, allowing enterprises to offer online...
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Flexi Group
Oct 31, 20222 min read
With a new gambling regulation, Spain seeks to tighten down harder on advertisements
After rejecting a number of amendments to the measure, the Spanish Senate has approved a new gambling law that would place a greater...
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Flexi Group
Oct 29, 20221 min read
UK loses another gambling minister as Damian Collins resigns
Since the resignation of Minister of Gambling Policy Damian Collins, the future of the United Kingdom's long-awaited gambling review has...
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Flexi Group
Oct 28, 20221 min read
Albania plans to bring back sports betting on January 1, 2023
The Albanian government will attempt to revive the country's sports betting sector by January 1, 2023. As a youth protection and...
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Flexi Group
Oct 26, 20223 min read
4 Ways Online Casinos Outperform Traditional Casinos
Since the dawn of time, people have been eager to take personal risks in the hopes of obtaining a larger return on their investment. The...
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Flexi Group
Oct 25, 20222 min read
Grave Coercion Action Against Okada Proceeds in Philippines Court
A Philippines Metropolitan Trial Court judge has rejected the plea by Kazuo Okada, the Japanese billionaire and founder of the Okada...
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Flexi Group
Oct 24, 20223 min read
Responsible gaming: awareness without technology is insufficient
According to study conducted by gov.uk, an estimated 0.5% of the UK population met the criteria for problem gambling, while an estimated...
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Flexi Group
Oct 23, 20222 min read
Gibraltar defers FATF reporting as AML body calls for tougher fines
Gibraltar’s government has opted to defer reporting its progress to get the jurisdiction off the Financial Action Task Force’s (FATF)...
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Flexi Group
Oct 21, 20223 min read
Gibraltar will replace flat-rate licence payments with a tiered structure
As part of a package of reforms for the point-of-supply market, Gibraltar will establish a new tiered structure for gambling licence...
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Flexi Group
Oct 20, 20221 min read
Ex-Compliance Officer for the Malta Gaming Authority convicted by a German court
Iosif Galea was found to have committed tax evasion A German court has convicted Iosif Galea, a former compliance officer at the Malta...
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Flexi Group
Oct 19, 20221 min read
The FBI has joined a FIFA task force to investigate potential match-fixing at the Qatar World Cup
The FBI will provide 'knowledge and expertise' to the panel. The FBI will collaborate with FIFA to defend the forthcoming World Cup in...
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