Regulatory Intelligence — Regulatory News Tracker
Every published enforcement action, fine, license decision, and policy change from 16 gambling authorities worldwide — structured, dated, source-linked, and AI-readable. Updated daily. Segmented by operator, affiliate, payment processor, and policy.
MGA launches targeted consultation on proposed AI Gaming Charter
The Malta Gaming Authority is launching a targeted consultation on a proposed AI Gaming Charter focused on the ethical and responsible use of artificial intelligence. This Charter aims to provide voluntary guidance to support the responsible use of AI in the gaming sector, complementing existing legal frameworks.
MGA informs stakeholders of AMLA public consultations on draft AML/CFT regulatory standards and guidelines
The Malta Gaming Authority announces that the EU Anti-Money Laundering Authority has launched two public consultations on draft Regulatory Technical Standards and Guidelines under the EU Anti-Money Laundering Regulation. Stakeholders are encouraged to participate and submit feedback by specified deadlines.
MGA issues Targeted Consultation on proposed enhancements to the Recognition Notice Framework
The Malta Gaming Authority is launching a targeted consultation on proposed enhancements to the Recognition Notice Framework. The changes aim to strengthen assessment measures at the authorisation stage and introduce a more structured approach to ongoing monitoring.
AMLA roundtable on AML risk assessment methodology – registration now open
The Malta Gaming Authority announced an upcoming roundtable organized by the Anti-Money Laundering Authority focusing on AML risk assessment methodology for non-financial sectors. The event aims to gather feedback from EU-level trade associations ahead of a public consultation planned for the summer.
AMLA launches public consultation on new draft regulatory acts and guidelines
The Danish Gambling Authority announces that AMLA has published new draft regulatory acts and guidelines for public consultation, which began on April 16, 2026, with deadlines for responses set for June 15 and July 15, 2026. The guidelines aim to supplement the Anti-Money Laundering Regulation.
Information Session on Legislative Updates to Malta’s VAT and Gaming Tax Framework
The Malta Gaming Authority and the Malta Tax and Customs Administration will host an information session on legislative updates to Malta's VAT and gaming tax frameworks. The session aims to explain recent amendments and support stakeholders in preparing for their implementation ahead of the changes taking effect on 1 October 2026.
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