Category: Gambling News Twisted Sister Slot: Recreating the Magic of 1980’s. By Luke Bailey 19 hours ago Gambling News 0 Comments. Play’n GO has come up with the Twisted Sister online slot game. The slot is based on the Twisted Sister band, and consists of a number of interesting features, including the mega-hits of the band such as “We’re Not Gonna Take. (Continue reading.
Financial Intelligence Centre Act. Financial Intelligence Centre Act, 2001 (Act no 38 of 2001) (FICA) The NGB further monitors compliance to the FICA, 2001 (Act no 38 of 2001) by conducting inspections on licensees and also interacts with the Financial Intelligence Centre (FIC) on a regular basis in order to formulate guidance notes, ensure compliance by accountable institutions, improve the.
The report identified particular concerns with the way gambling operators are managing risks of money laundering and problem gambling, and also reiterated its concerns about the use of unfair contract terms and practices, and compliance in gambling adverts.
The ABA Compliance Network is a members only online forum facilitating discussion of compliance topics and providing opportunity for professional interaction. 1-800-Bankers (800-226-5377) 1120 Connecticut Ave NW Washington, DC 20036.
Gambling case law. Online gambling regulation in EU countries is characterised by diverse regulatory frameworks. In a number of judgements, the Court of Justice of the European Union (CJEU) has ruled on the compliance of national regulatory frameworks with EU law. Gambling case law. European Commission work in the field of online gambling services.
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Apply to the Gambling Commission for a personal gambling licence or a gambling operating licence if you run or manage a gambling business. The Gambling Commission regulates arcades, betting, bingo.
Norway approves new laws to prevent unlicensed gambling advertising 21st May 2020 10:38 am GMT The government of Norway has taken further steps to try and protect the nation's gambling monopoly with new restrictions on gambling advertising by offshore operators.