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
Compliance Updates
UKGC Publishes Further Data on the Gambling Industry in Great Britain
The UK Gambling Commission has published further data on the gambling industry in Great Britain.
The data, sourced from operators, reflects the period between March 2020 and December 2025, inclusive, and covers online and in-person gambling covering betting premises found on Britain’s high streets.
The release compares Quarter 3 (Q3) of financial year 2025 to 2026, with Q3 of 2024 to 2025, looking at how the market has changed in comparative periods over a year.
This is the third quarter since the maximum stake limit for online slots games was introduced. The £5 limit for all adults went live 9 April 2025 and the £2 limit for adults aged 18 to 24 went live 21 May 2025.
The latest operator data shows:
• online total Gross Gambling Yield (GGY) in Q3 (October to December) was £1.5 billion, a decrease of 2% from Q3 the previous year. The overall number of total bets and spins increased 6% Year-on-Year (YoY), to 27.4 billion, whilst the average monthly active accounts in the quarter decreased 2%, to 12.7 million during the same time-frame.
• real event betting GGY decreased by 18% YoY to £530 million. The number of bets decreased 6%, while the average monthly active accounts in Q3 decreased 7%.
• slots GGY increased 10% to £788 million YoY. The number of spins increased 7% to 25.7 billion while the average monthly active accounts in Q3 increased 5% to 4.6 million per month. The GGY and number of spins represented new peaks for this dataset for the third quarter in a row.
• the number of online slots sessions lasting longer than an hour decreased by 16% YoY to 8.9 million. The average session length decreased by 2 minutes to 16 minutes. Approximately 4.4% of all sessions lasted more than one hour, a decrease from 6.2% in Q3 the previous year. A couple of operators have refined their session length methodology during the previous year which will impact year-on-year comparisons on the number of sessions, sessions over one hour and average session length metrics.
• betting premises GGY decreased by 7% to £549 million in Q3 2025 to 2026, compared to the same quarter last year. The number of total bets and spins decreased by 1% to 3.1 billion.
The post UKGC Publishes Further Data on the Gambling Industry in Great Britain appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
Compliance Updates
Dabble Continues to Expand U.S. Footprint with Launch in Arizona
Dabble announced that its platform has officially entered and is now live in the state of Arizona. This further expands Dabble’s regulated U.S. market presence and makes its Daily Fantasy Sports (DFS) offering available to users in one of the country’s most active gaming jurisdictions.
With over 3.4 million Dabblers and $300M+ paid out, Dabble’s community-driven DFS gaming experience shows no signs of slowing down. The app has seen almost 9 million installs and over 102 million entries placed. The social aspect of the app is evident, with 13.6 million messages sent across the Dabble community, where 78% of players follow at least one other player and 42% of all picks are made by players copying or tailing other players’ picks.
The Arizona launch represents a strategic milestone for Dabble as it continues to grow its footprint across legalized gaming markets in the US. Users in Arizona can now access Dabble’s platform in compliance with applicable state regulations.
Dabble continues its impressive growth in the U.S. market, and the launch aligns with the company’s broader expansion strategy as it targets regulated markets and builds long-term scale across the U.S. gaming landscape. Arizona marks the 30th U.S. state in which Dabble is available.
“Arizona is exactly the kind of market built for Dabble – passionate sports fans, high engagement, and a community that loves to play together. This launch reflects our continued commitment to expanding the Dabble community responsibly while delivering an engaging product experience,” said Tom Rundle, CEO at Dabble.
The post Dabble Continues to Expand U.S. Footprint with Launch in Arizona appeared first on Americas iGaming & Sports Betting News.
Compliance Updates
Illinois Gaming Board and Attorney General’s Office Issue more than 60 Cease-and-Desist Letters to Illegal Online Casino and Sweepstakes Operators
The Illinois Gaming Board (IGB), in coordination with the Illinois Attorney General’s office, has issued more than 60 cease-and-desist letters to entities allegedly operating illegal online casino and online sweepstakes gaming platforms in Illinois.
The cease-and-desist letters demand that entities allegedly operating online casinos or sweepstakes platforms immediately block Illinois residents from accessing their internet sites or discontinue offering prizes to Illinois users. Operators who fail to comply may be subject to civil or criminal penalties under Illinois law. Offering games of chance that award money or other items of value via the internet violates Illinois criminal law.
“Illegal online gambling operations threaten consumer protections, undermine responsible gaming safeguards, and are antithetical to the public’s interest in regulated gaming. The IGB will continue to evaluate all available regulatory and law enforcement tools to combat illegal gambling and to protect Illinoisans,” said Illinois Gaming Board Administrator Marcus D. Fruchter.
Illinois law allows legal gambling only for licensed riverboat casinos, land-based casinos holding an owners’ license, racetracks with organizational gaming licenses, sportsbooks licensed under the Sports Wagering Act, and video gaming licensees licensed under the Video Gaming Act. Illinois law prohibits the operation of internet sites that allow gambling.
“The law is clear: Gambling in Illinois must be properly licensed and regulated. Unlicensed gaming operators put Illinois consumers at risk and undermine the integrity of our regulated gaming market. We will continue to work with the Illinois Gaming Board to protect our residents and hold illegal operators accountable,” said Illinois Attorney General Kwame Raoul.
The post Illinois Gaming Board and Attorney General’s Office Issue more than 60 Cease-and-Desist Letters to Illegal Online Casino and Sweepstakes Operators appeared first on Americas iGaming & Sports Betting News.
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