Compliance Updates
EGBA Welcomes Confirmation Of Frankfurt As Seat Of New EU Anti-Money Laundering Authority
The European Gaming and Betting Association (EGBA), the association representing Europe’s leading gambling operators, welcomes the recent confirmation of Frankfurt as the seat of the new European Anti-Money Laundering Authority (AMLA). This agreement, reached by the EU institutions, creates a European anti-money laundering authority which will operate together with, and in addition to, the already existing national anti-money laundering (AML) authorities of the EU member states.
AMLA, which will commence operations in mid-2025 with over 400 staff members, will possess both direct and indirect supervisory powers over obligated entities, including the EU’s biggest financial institutions. With the power to intervene in cross-border cases, AMLA is expected to provide comprehensive guidance that further harmonises AML rules and their application, including creating a standardised reporting template for Suspicious Transaction Reports (STRs), which will greatly benefit various sectors, including gambling, by standardising reporting formats across EU countries.
The establishment of AMLA as a new authority is a fundamental part of the ongoing reform of the EU’s anti-money laundering framework, which is expected to be finalised and agreed by the EU institutions before the end of the current EU mandate in June 2024.
As the EU finalises the new AML legislative package, EGBA has developed industry-specific guidelines on anti-money laundering to help online gambling operators comply with the AML rules in the EU, including the upcoming EU AML Regulation. Developed collaboratively with our members, the guidelines offer a risk-based approach and include practical direction for operators in areas such as risk assessments, customer due diligence processes, suspicious transaction reporting, and record-keeping.
To ensure the effectiveness of the guidelines, EGBA members will engage in regular discussions on their implementation and are obliged to submit annual reports to EGBA summarising their progress. To promote transparency and accountability, these regular discussions and reporting will help to identify and address potential issues or areas for improvement in the guidelines and ensure they remain up to date with the latest developments. Other operators are invited to adopt the guidelines and participate in the reporting requirements.
“We welcome Frankfurt as the chosen seat of the new European Anti-Money Laundering Authority. Given the city’s position as the centre of European finance, it is a logical choice. We look forward to collaborating with AMLA to ensure the representation of the gambling sector’s voice in future EU-level AML discussions and help contribute positively to the fight against money laundering. The standardisation of STRs will really benefit gambling operators, particularly those who operate in many countries, because there are currently many different reporting formats across EU member states. By implementing our AML guidelines, operators can also already be well positioned for the EU’s incoming AML rules and play their part in raising standards across the industry.” – Dr. Ekaterina Hartmann, Director of Legal and Regulatory Affairs, EGBA.
Source: EGBA
Continent 8 Technologies, a premier provider of advanced managed IT solutions tailored for the worldwide iGaming and online sports betting sector, announces its official launch in Alberta, Canada. This growth comes after the province unveiled its competitive iGaming regulatory framework and the Alberta Gaming, Liquor and Cannabis Commission (AGLC) issued comprehensive hosting and security requirements, representing another important milestone in Continent 8’s enduring dedication to the North American market.
With established operations in Ontario – where the company effectively introduced its Public Cloud solution in Toronto in direct response to the province’s launch of its iGaming market in 2022 – Continent 8 brings to Alberta the same level of regulatory insight, technical expertise, and customer-focused innovation that has positioned it as a reliable partner throughout Canada.
Alberta’s iGaming regulations outline specific hosting and data management responsibilities for suppliers and operators. For instance, every data centre utilized by licensees must obtain AGLC approval, which includes data residency, cross-border transfers, and encryption key management.
The province requires fully operational disaster recovery infrastructure and unalterable, encrypted backups, along with stringent conditions for quarterly testing and offsite storage—fields where Continent 8’s expertise offers instant benefits.
Besides hosting requirements, Alberta implements some of the most thorough security standards in the nation, such as mandatory MFA, compliance with SOC 2 and ISO 27001, yearly penetration testing, and extensive log retention mandates.
“Our heritage means we understand the rigorous regulatory expectations, and the operational challenges operators and suppliers face when entering new markets,” said Michael Tobin, CEO and Founder of Continent 8 Technologies. “Alberta’s standards are comprehensive, particularly around disaster recovery, backups, and security. We have built our solutions so customers can meet these requirements confidently from day one. We are excited to support customers as Alberta opens its market and continues Canada’s growth story.”
The post Continent 8 set to back Alberta’s iGaming operators and suppliers appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
Continent 8 Technologies, a leading provider of cutting-edge managed IT solutions designed for the global iGaming and online sports betting industry, announces that it is officially open for business in Alberta, Canada. This expansion follows the province’s release of its competitive iGaming regulatory framework and the publication of detailed hosting and security requirements by the Alberta Gaming, Liquor and Cannabis Commission (AGLC), marking another significant milestone in Continent 8’s long-standing commitment to serving the North American market.
With proven operations in Ontario – where the company successfully launched its Public Cloud solution in Toronto in direct response to the province’s opening of its iGaming market in 2022 – Continent 8 brings to Alberta the same depth of regulatory understanding, technical capability, and customer-driven innovation that has established it as a trusted partner across Canada.
Alberta’s iGaming framework sets out detailed hosting and data governance obligations for operators and suppliers. For example, all data centres used by licensees must receive AGLC approval, covering data residency, cross-border transfers, and encryption key controls.
The province also mandates fully functional disaster recovery infrastructure and immutable, encrypted backups, with strict requirements for quarterly testing and offsite storage – areas where Continent 8’s experience provides immediate value.
In addition to hosting requirements, Alberta introduces some of the most comprehensive security requirements in the country, including mandatory MFA, SOC 2 and ISO 27001 compliance, annual penetration testing and extensive log retention requirements.
“Our heritage means we understand the rigorous regulatory expectations, and the operational challenges operators and suppliers face when entering new markets,” said Michael Tobin, CEO and Founder of Continent 8 Technologies. “Alberta’s standards are comprehensive, particularly around disaster recovery, backups, and security. We have built our solutions so customers can meet these requirements confidently from day one. We are excited to support customers as Alberta opens its market and continues Canada’s growth story.”
Continent 8’s network now spans every major regulated province or state in North America, supported by facilities across more than 100 locations globally. Customers benefit from end-to-end services including managed hosting, cloud, connectivity, and cybersecurity, all engineered for regulated industries.
The post Continent 8 ready to support iGaming operators and suppliers in Alberta appeared first on Americas iGaming & Sports Betting News.
The International Betting Integrity Association (IBIA) has published its 2025 Sports Betting Integrity Report. The report reveals that 300 suspicious betting alerts were reported to the relevant authorities during the year. This represents an increase of 29% on the 232 alerts reported in 2024 and reflects IBIA’s expanding global monitoring coverage and enhanced analytical capability.
Key findings from the 2025 report include:
•300 suspicious betting alerts were reported across 16 sports.
•Football (110) and tennis (74) remained the most reported sports.
•Alerts were detected across all major regions, with Europe accounting for the largest share (35%), alongside increased activity in North and South America.
•Operator intelligence from IBIA’s members contributed to 54 matches being proven corrupted.
Through its Global Monitoring & Alert Platform (Global MAP), the association monitors over 1.5 million matches across more than 80 sports, generating over US$300bn in sports betting turnover per annum. IBIA data again played a crucial role in supporting sporting and law-enforcement investigations. Sanctions announced in 2025 involving IBIA data included 54 matches proven to have been corrupted, with sanctions subsequently imposed on 24 players, teams and officials across five sports.
Khalid Ali, CEO of IBIA, said: “Our 2025 data highlights a familiar integrity risk pattern, with football and tennis continuing to account for most suspicious betting activity. At the same time, the greater scale and reach of our Global Monitoring & Alert Platform means our ability to detect, assess and support investigations across markets and sports has increased. This is driven by operator intelligence generated by our membership and their continued commitment to identifying, disrupting and preventing betting-related corruption through collective action and information-sharing with our partners.
The 2025 report includes a dedicated Africa Focus, which highlights that IBIA reported 117 alerts on African sporting events during 2021-25. H2 Gambling Capital forecasts that Africa’s total betting gross gambling revenue (GGR) will grow from US$3.5bn in 2021 to US$19.4bn by 2030. As regulated betting markets continue to develop across the African continent, IBIA views early engagement, data-driven monitoring and collaboration with regulators and sports bodies as essential to safeguarding sporting and betting market integrity.
The post IBIA Publishes 2025 Sports Betting Integrity Report appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
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