AML & KYC
Curaçao FIU goAML: NORUT Reporting Mechanics for Post-LOK Licensees
How Curaçao licensees file NORUT reports on goAML, why the NAf 4,000 and NAf 5,000 triggers differ, and what to fix before a formal CGA review lands.
Read the briefIndustry news · jurisdiction analysis
iGaming news, jurisdiction deltas, and the rules behind them.
Breaking regulatory changes, side-by-side jurisdiction comparisons, and plain-English analysis of every rulebook we index. What just shifted, what it means for licensed operators, and which provision to cite when. Written by people who read the standards before they wrote about them.
All articles (252)
Oct 222026 Analysis · 12 min
Regulatory Change Management for iGaming: Build the Register, Buy the Feed
Track rule changes across 10+ regulators without missing a date. Learn where RegTech feeds beat in-house trackers, and the workflow that holds up.
Oct 212026 Analysis · 13 min
Common GLI Certification Failures and How to Avoid Them
Learn where GLI-19 certification submissions break, from RNG scaling and PAR sheet gaps to change management lapses, and how to fix each before testing.
Oct 202026 Comparison · 13 min
Alberta vs Ontario iGaming: Which Provincial Framework to Enter First
Compare AGLC and AGCO fees, certification and enforcement risk, then match your operator profile to the right entry sequence. See where costs really sit.
Oct 192026 Enforcement brief · 3 min
Spelinspektionen Fine on Hillside (Sports) ENC Upheld at SEK 40m
Sweden's appeals court upheld a SEK 40m penalty on bet365's sports entity over duty of care and deposit limit failures. See what licensees should take from it.
Oct 182026 Explainer · 6 min
Gambling VAT and GST: Classifying Taxable Supplies in Your Platform
Malta narrowed its gambling VAT exemption on 1 October 2026. Learn how to tag exempt and taxable supplies per transaction across the EU and Canada. Read on.
Oct 172026 Primary-source annotation · 11 min
Reality Checks, Session Limits and Time-Outs: UKGC, MGA and AGCO Rules
Clause-by-clause read of UKGC RTS 13, LCCP 3.3.4, MGA Directive 2 of 2018 and AGCO rules on reality checks and time-outs, with build specs. See what to ship.
Oct 162026 Explainer · 6 min
KSA Duty of Care Enforcement: 2026 Fines and What Operators Must Fix Now
See which duty of care, means test and advertising failures drew KSA fines and orders in 2025, and the controls Dutch licence holders should fix first.