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🎰🇳🇱 Online gambling providers will have until June 3, 2024, to make all necessary IT adjustments in order to comply with the new Dutch Responsible Play Policy Rules! 💰 The new Kansspelautoriteit (KSA) regulation mandates monthly deposit limits for players based on their age and net income. What does this mean for your business? • Proof of income will be required for all players who wish to exceed new limits • Automatic fraud detection has become more necessary than ever ✅ If you want to find out how you can automate proof of income checks and automatically detect fraud or forgery, check out our blog: https://lnkd.in/e5YN8UKM

LCI Updates: This decree stipulates Task Force for Online Gambling Eradication (Task Force) which is established to support endeavors for the acceleration of online gambling eradication in an integrated manner. The Task Force is under and responsible to the President. https://lnkd.in/gisFGbDU #protection #legalcentric

🎰 2023 marked significant changes in the world of gambling regulation. New rules, new players, new challenges. At SBSB Fintech Lawyers, we take pride in having successfully adapted to these changes, assisting our clients in obtaining gambling licenses across various jurisdictions.    🎥 In our new video, we share with you the top jurisdictions for running a gambling business in 2024. Will Curacao continue issuing licenses? What alternatives and conditions will other countries offer? Which licenses will prove to be the most beneficial?    ❔Intrigued? Visit our YouTube channel, SBSB Fintech Lawyers, to see a complete breakdown of the best solutions for running a gambling business in 2024: https://lnkd.in/dnjjxyzB   🔗 In our Telegram chat https://lnkd.in/dRmqB3E, you can consult with the top fintech lawyers on all questions related to supporting gambling projects.

This week the Gibraltar Regulatory Authority as the Information Commissioner and the office of Gibraltar’s Gambling Commissioner (Andrew Lyman) held a workshop on international data flows and the digital economy with a focus on the remote gambling sector. Elements including technology, volumes of data processing, overlapping legal requirements and interconnections between entities and digital platforms are some aspects that highlight the sector’s global and sophisticated nature as well as regulatory intricacies. By working together, the Information Commissioner and Gambling Commissioner aim to leverage on each other’s capabilities, facilitate training and development and create synergies to promote best practice, facilitate compliance and support regulation.   Andrew Lyman ¦ Paul Fox ¦ David Walsh ¦ John Guzman ¦ Christian Lopez ¦ JohnPaul Rodriguez ¦ Kelly Ann M. ¦ Bradley Tosso   #Gibraltar #regulatorycooperation    

Click to read the newsletter illustrating the state of illegal betting through two situations on opposite sides of the world.   In Asia, the Financial Action Task Force (FATF) reported that the Philippines continues to have deficiencies in its anti-money laundering system that are partly due to the risks associated with casino junkets, while in Europe, there is an ongoing debate regarding the impact of ‘affordability checks’ on betting customers and how this may drive some to bet with illegal operators. Online betting is a good example of what author Thomas Friedman termed ‘the world is flat’, as what illegal betting operators do in Asia has an impact on the other side of the world. Click to read the newsletter: https://lnkd.in/gjeFDmVz   Click to subscribe to updates: https://lnkd.in/gqHMqCps

Gambling Commission care to say which operators blatantly lied to you? Why did they lie to you? Was any punishment/sanction given for not being transparent with the commission? Are NDAs still being used? As part of an operators reporting requirements do they need tell you how many NDAs they have customers sign yearly? Do you have an understanding of how deep the problem of hiding evidence from the commission is? Think it’s only fair that you answer some questions considering gambling customers expect your governance to protect them. Think it’s only right that transparency from online operators can only be expected when the gambling commission is also transparent in acknowledging they have no real idea of what operators get up to in order to protect their licence and revenue!

🎰🎲 Australian Government takes a significant step in minimising online gambling harm! Legislation has been passed to ban the use of credit cards, credit-related products, and digital currencies for online wagering, aligning it with offline gambling regulations. This move aims to protect vulnerable Australians and families. 🔗 Read the full media release from The Hon Amanda Rishworth MP, Minister for the Department of Social Services here: https://lnkd.in/gzhpg9bZ The Centre for Digital Wellbeing applauds this action by the Australian government to create a safer online environment with robust protections. While this ban is a crucial step forward, more measures may be needed to ensure comprehensive protection across all forms of gambling. #DigitalWellbeing #GamblingReform #ProtectingAustralians #SaferOnlineGambling

🇸🇪 Exciting Changes in Sweden's Gambling Landscape! 🎰 Starting April 1, 2024, the Swedish Gambling Act is set for a major overhaul, focusing on player safety and responsible gambling. Operators will need written approval for telephone betting, with increased access to personal data for stringent standards. Stricter penalties, anti-money laundering measures, and Spelinspektionen's support make these reforms a positive step for a robust gambling framework. To find out more, follow the link below ➡ https://lnkd.in/dUTsAqKf #sweden #regulatorychanges #responsiblegaming #gamblingindustry

Good morning. In the first C+M of the year, we have: 🇬🇧 Fears expressed over parliamentary timetable for UK gambling reforms. 🇧🇷 In Brazil, the devil is in the details. 🇨🇳 The Token Word: China cracks down on crypto. ➕ +More. Today's newsletter was brought to you by BettingJobs and Compliable. #compliance #gamblingindustry #bettingandgaming #regulatedgambling

🇺🇦 The Ukrainian government has just taken a major step towards reshaping the gambling landscape with a new bill. Passed in the first reading, the legislation aims to revise the country's regulations, transferring oversight to the Digital Transformation Ministry and enforcing stricter measures on online gambling and ads. 🎰 President Zelensky's office is closely involved, aiming to suppress illegal activities while preserving vital tax revenue. 📊 As the industry evolves, these changes promise a safer, more responsible gambling environment. To find out more, follow the link here ➡ https://lnkd.in/ddpceMvq #Ukraine #Legislation #Regulations #GamblingIndustry #iGaming #onlinegambling