Legislation
A Category subtitle
Brazil’s Ministry of Finance unveils regulatory policy and agenda for online gambling sector
The recently established gaming board Secretaria de Prêmios e Apostas no Ministério da Fazenda (SPA) has published an ordinance outlining the steps it will take over the coming months in order to establish the framework for regulating online gambling.
The agenda is divided into phases to address key topics. Published in the Official ...
Danish authority hands out three injunctions and one reprimand to Mr. Green for breach of the Money Laundering Act
On 10 April 2024, the Danish Gambling Authority issued Mr. Green Limited with three orders for violating the Money Laundering Act's rules on risk assessment, the rules for business procedures for internal controls, and for failure to control ...
Brazil – Rio de Janeiro lottery dispute could end up in Supreme Court
On Friday (5th April) the Rio de Janeiro Lottery (Loterj) decided not to respond to a request from the Ministry of Finance regarding the issue of offering sports betting outside of state borders. According to local press the issue could as a ...Peru – Government seeks to amend law on online gambling
The Minister of Economy and Finance (MEF), José Arista, announced that the government is looking to modify Law ...
Chile – Senate Economics Committee approves online bill
The Senate Economics Committee unanimously approved in general the bill regulating the development of online ...
Dominican Republic – Ministry of Finance regulates online casino and betting licenses         Â
A new Resolution 136-2024 has been published on the website of the Directorate of Casinos and Gambling and on the ...
Argentina – Momentum builds to revoke online licenses in Córdoba
Momentum is growing in the province of Córdoba to effectively put an end to legalised online gambling due to ...
UK Gambling Commission launches its new Corporate Strategy for 2024-27
The British Gambling Commission has launched its new Corporate Strategy for 2024-27, entitled ‘Gambling Regulation ...
Bacta and Bingo Association submit six point plan on safer gambling recommendations
Bacta’s Technical Standards Group headed by MERKUR UK’s Alan Claypole is working in partnership with colleagues ...
