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Curacao Gaming Authority Grants Extension on Local Substance Compliance Under Revised LOK
The Curacao Gaming Authority (CGA) has confirmed that operators licensed under the updated Landsverordening op de Kansspelen (LOK) will receive additional time to meet the law’s local substance requirements, extending the effective deadline by more than a year. In a notice dated January 23, 2026, the regulator stated that the Minister of Justice had exercised the discretion provided under Article 5.12, paragraph 6 of the LOK to grant a general extension for all affected opera
Jan 273 min read


EU Completes Transfer of AML/CFT Powers to New Anti-Financial Crime Authority
The European Banking Authority (EBA) and the Authority for Anti-Money Laundering and Countering the Financing of Terrorism have finalized the full transfer of all anti-money laundering and counter-terrorist financing mandates and responsibilities, marking a major step forward in the European Union’s efforts to combat financial crime. The completion of this handover brings to a close the stand-alone AML/CFT mandate that the EBA has held since 2020 and represents a key mileston
Jan 272 min read


Netherlands Gambling Authority Orders Bet365 to Revise Player Affordability Checks
The Netherlands Gambling Authority has issued a binding instruction to bet365’s Dutch operator, Hillside New Media Malta, after concluding that the company failed to properly assess player affordability and intervene when signs of financial harm emerged. The regulator noted that these deficiencies persisted for several months despite repeated warnings. The authority stated that the shortcomings occurred between at least December 2024 and June 2025, during which bet365 did not
Jan 262 min read
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