iGaming regulation30 October 20261 min read

Curaçao AML reporting guidance distinguishes unusual from suspicious transactions

Curaçao licensees must report transactions that match specified indicators, including the applicable NAf 5,000 threshold, rather than waiting for an independent suspicion assessment. The reporting framework relies on Curaçao’s customer-identification, unusual-transaction, sanctions and related AML…

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Curaçao AML reporting guidance distinguishes unusual from suspicious transactions

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iGaming regulation

Brazil court schedules hearing on fixed-odds betting ban

Brazil's Supreme Federal Court scheduled a November 3 public hearing on challenges to Provisional Measure 1.394/2026 and its ban on fixed-odds betting. The hearing will address the measure's legal and regulatory implications for online gambling.[8]

1 Nov 2026BNL Data

iGaming regulation

UKGC data links illegal and licensed gambling activity

A UK Gambling Commission analysis of Open Banking data found that 91% of people with repeated payments to detected illegal operators also used licensed operators. The finding indicates that illegal gambling commonly occurs alongside, rather than instead of, regulated play.

30 Oct 2026Gambling.com

iGaming regulation

UK gambling rules tighten around promotions and deposit limits

British licensed operators are subject to a 10-times wagering cap on bonus funds and restrictions on combining gambling products in promotions. From September 30, operators must offer gross deposit limits and label them as deposit limits under updated UKGC requirements.

30 Oct 2026The London Economic

Curaçao AML reporting guidance distinguishes unusual from suspicious transactions

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Brazil court schedules hearing on fixed-odds betting ban

UKGC data links illegal and licensed gambling activity

UK gambling rules tighten around promotions and deposit limits