Compliance Updates
The Mill Adventure Bags MGA B2B License

The Mill Adventure (TMA), a Malta-based gaming platform and solutions start up, has obtained B2B license secured from the Malta Gaming Authority (MGA). The company, which already has a B2C license, is now poised to expand the market for its igaming platform and white label solutions.
The company offers smart and ingenious solutions powered by artificial intelligence for casino management and igaming, which promise to reduce the manpower requirements and enhance efficiency of customer acquisition.
The highlight of TMA’s array of solutions is the SmartLobby. It provides an automated system to manage the whole process and simultaneously offers the players data-rich and customized content. The company operates in Finland, Sweden, Norway, Canada, Brazil, New Zealand, and Germany.
Dario Arruda, the CEO of TMA, said:
“The Malta Gaming Authority is undeniably one of the most prestigious licensing bodies in the industry.
“Being granted this B2B licence not only recognizes our commitment to offering top-tier, transparent, and secure products, it also gives us access to a new business segment.
“This is our gateway to help more partners fully leverage the power of AI, automation, and flexibility, and show them just how much further we can take their business with better, streamlined solutions.”
Powered by WPeMatico
Compliance Updates
MGA: The 2025 Risk Evaluation Questionnaire is Now Live

The Financial Intelligence Analysis Unit (FIAU) has made the 2025 Risk Evaluation Questionnaire (REQ 2025) available on the Compliance and Supervision Platform for Assessing Risk (CASPAR) portal as from 3rd March 2025.
The deadline for gaming operators to submit their REQs is 10 April 2025.
To assist with the process, an Excel and PDF version is available in advance for information gathering. However, submissions must be made exclusively through CASPAR.
Failure to submit the REQ by 10 April 2025 may result in breaches of Regulation 19 of the PMLFTR and Sections 5.12 of the Implementing Procedures, which could lead to administrative penalties under Regulation 21 of the PMLFTR.
Operators must be registered on CASPAR and ensure their Subject Person Profile is up to date, including ownership details, financials, target markets and a Business Risk Assessment.
Operators who did not engage in “relevant activity” or “relevant financial business” during the review year may request an exemption by emailing [email protected] before the deadline.
The post MGA: The 2025 Risk Evaluation Questionnaire is Now Live appeared first on European Gaming Industry News.
Canada
GeoComply welcomes Kip Levin as CEO, driving customer-focused innovation and growth

GeoComply, the global leader in geolocation security and fraud prevention, today announced the appointment of Kip Levin as its new Chief Executive Officer, effective Tuesday, March 4th. This strategic move reinforces GeoComply’s commitment to delivering cutting-edge solutions and driving success for its customers.
Kip Levin brings a wealth of experience to GeoComply, having served in various senior leadership roles at Flutter Entertainment over the past decade including CEO of the US business and President of FanDuel. Prior to that he spent 12 years at Ticketmaster where he led the product and ecommerce teams and oversaw the company’s expansion into mobile and resale. His proven track record in driving growth and innovation within dynamic, technology-driven markets positions him to enhance GeoComply’s ability to serve its customers.
This transition allows co-founder Anna Sainsbury to step into the role of Executive Chairman, where she will focus on strategic vision and governance, ensuring GeoComply continues to anticipate and meet the evolving needs of its customers. Co-founder David Briggs will shift his focus to Product and Innovation, leveraging his expertise to drive cutting-edge solutions as he moves from his previous role as CPTO.
“We are thrilled to welcome Kip Levin to GeoComply,” said Anna Sainsbury, Executive Chairman. “His extensive experience and strategic vision are perfectly aligned with our commitment to delivering exceptional value to our customers. I am confident that under his leadership, GeoComply will continue to innovate and expand its global footprint, ensuring we remain at the forefront of geolocation security and fraud prevention. This transition enables me to dedicate more time to our long-term strategic direction, focusing on how we can better serve our partners.”
Kip Levin expressed his enthusiasm for joining GeoComply, stating, “I am incredibly excited to join GeoComply, a company with a strong reputation for innovation and a commitment to customer success. The opportunities in this space are immense, and I look forward to working with Anna, David, and the entire GeoComply team to build on the company’s success and drive further growth for our clients. My experience in scaling businesses and driving product innovation will be instrumental as we navigate the evolving landscape of geolocation technology, ensuring we provide our customers with the most reliable and effective solutions.”
David Briggs, focusing on Product and Innovation, added, “With Kip joining us, I am eager to dedicate my full attention to driving innovation and developing groundbreaking solutions that directly address our customers’ challenges. This is an exciting time for GeoComply, and I am confident that our combined expertise will enable us to deliver even greater value to our clients, strengthening our partnerships.”
GeoComply is poised for continued success as it leverages Kip Levin’s leadership and the founders’ renewed focus on strategic vision and innovation. The company remains committed to providing its clients with the most reliable and advanced geolocation security and fraud prevention solutions, acting as a trusted partner in their success.
The post GeoComply welcomes Kip Levin as CEO, driving customer-focused innovation and growth appeared first on Gaming and Gambling Industry in the Americas.
Brian O’Dwyer
NYSGC Appoints Terryl Brown to the New York Gaming Facility Location Board

The New York State Gaming Commission (Commission) unanimously appointed Terryl Brown to the New York Gaming Facility Location Board (Board), which is overseeing the commercial casino siting process in the New York Metro region.
“The Gaming Facility Location Board’s work can be transformational for the State of New York. Ms. Brown brings a wealth of experience, expertise and public service to the team that will evaluate casino proposals. I thank her and the entire Board for its ongoing work and service to New York State,” Commission Chair Brian O’Dwyer said.
Terryl Brown currently serves as Vice President and General Counsel at Pace University. Prior to taking her position at Pace, Brown served as Deputy Commissioner of Legal Affairs and Administration for the New York City Fire Department, where she oversaw operations and legal matters for a department comprised of 17,000 employees. Brown has also been Chief Ethics Officer and Counsel with the New York State Attorney General’s Office, Acting Counsel to Governor David Paterson, First Assistant Counsel to Governor Eliot Spitzer, a Commissioner of the New York State Joint Commission on Public Ethics, Executive Vice President and General Counsel at the New York Power Authority, and a Partner at Harris Beach PLLC.
Brown graduated from Pace University with a bachelor’s degree in political science; earned a master’s from Villanova University; and a J.D. and M.B.A. from University of Pittsburgh. She completed an advanced finance program at the University of Pennsylvania.
Brown joins Vicki Been, Marion Phillips, III, Stuart Rabinowitz, and Greg Reimers on the Gaming Facility Location Board.
The Board is ultimately responsible for reviewing and evaluating casino applications and recommending up to three facilities for licensure.
The post NYSGC Appoints Terryl Brown to the New York Gaming Facility Location Board appeared first on Gaming and Gambling Industry in the Americas.
-
Betty6 days ago
Wyzia Renews Canadian Partnership With Betty
-
Compliance Updates6 days ago
Texas Lottery Moves to Ban Lottery Courier Services
-
BCLC5 days ago
BCLC Reminds Public to be Cautious of Illegal Online Casino Scams
-
BETBY7 days ago
BETBY EXPANDS LATAM PRESENCE WITH APPOINTMENT OF JUAN PABLO BARAHONA AS REGIONAL DIRECTOR
-
Betsson5 days ago
Betsson Obtains Local Gaming Licence in Brazil
-
André Baldavira6 days ago
GingaBet Becomes New Master Sponsor of Ponte Preta
-
Aposta 15 days ago
scoreconnect boosts Brazilian presence with Aposta 1 deal
-
Compliance Updates5 days ago
Colombian Lottery Operators Get Permission to Use Random Number Generators