Newsazenplay.comSpain is tightening payment verification requirements for online gambling customers. Authorities are also advancing a shared system intended to identify players displaying indicators of risky gambling behaviour.[3]
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Curaçao’s gambling regulator confirmed that its hacked online licensing portal will be permanently shut down. The authority had expected to publish interim arrangements by October 9, but details were still unavailable in the reported update.
Michigan regulators issued an enforcement action against eight online casinos operating without the required state authorisation. The action reinforces the state’s restrictions on unlicensed internet gaming operators.
A royal decree amending Spain’s anti-money-laundering rules requires licensed online gambling operators to verify that the payment-method holder is the same person as the gambling-account holder. Existing customers have six months to comply, and the decree’s wording restricts withdrawals during…