Tagged: European Commission

AMLD6 ON THE WAY – RELEVANCE FOR THE BETTING AND GAMING INDUSTRY

The new regulatory reality is on the horizon for the betting and gaming industry. On 20 July 2021, the European Commission presented plans to strengthen the EU’s AML/CFT regulative, paving the road for AMLD6. This directive will...

CEN COMMITTEE 456 ON ONLINE GAMBLING KICKS OFF

After a formal request by the European Commission this April, the European Committee for Standardization (CEN) has officially commenced the process of setting up the EU online gambling standards. With the head of Belgian regulator in post,...

EU’s FOURTH ANTI-MONEY LAUNDERING DIRECTIVE HAS COME INTO FORCE

The implications to the online betting market of EU28 As of 26th June 2017, based upon the decision of the European Commission (EC), the provisions of The Fourth Anti-Money Laundering Directive (4th AMLD) have effectively come into force....