by Jyotsna Bucktowar | May 20, 2024
SkyCity has acknowledged in reaching this agreement that it violated the AML/CTF Act in several ways, including that: Its AML/CTF Programs violated the section 81 by not adhering to the AML/CTF Act and AML/CTF Regulations…
by Jyotsna Bucktowar | May 5, 2024
The bill aims to amend Bulgaria’s law on gambling, proposing a ban on gambling advertising online, on television, on the radio and in print media. Ads would also not be allowed to appear on buildings. The bill also only permits slots and casino gambling in areas with...
by Jyotsna Bucktowar | May 1, 2024
The changes, consistent with the Government’s White Paper which includes reducing intensity of online games, improving consumer choice over receiving gambling marketing, light-touch financial vulnerability checks and tightening processes to support age verification...
by Jyotsna Bucktowar | Apr 3, 2024
Resolution 136-2024 will see the creation of regulations for online casino and sporting betting. Previously, only one company has held a license to operate in the country and this resolution is expected to increase competition in the market and raise tax revenue. The...
by AdrianaAMLP | Jan 10, 2024
Gamesys Operations Limited – which operates 12 websites including ballycasino.co.uk, doublebubblebingo.com and jackpotjoy.com – will also have to undergo a third-party audit to ensure it is effectively implementing its anti-money laundering and safer gambling...
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