Credit: timyee, Shutterstock Brazilian authorities have made the payments intricacies of the country’s regulated betting framework clearer, building on ban on credit card transactions. The Secretariat of Betting and Prizes (SPA), the…
Tag: requirements
Dutch betting firms warned to uphold AML requirements by market regulator
Dutch licensed betting operators have received updated guidelines from the country’s gambling regulator, the Kansspelautoriteit (KSA), concerning money laundering and terrorist financing. Based on the regulator’s research, consumer feedback and suggestions or…
Revolut pauses UK crypto activity to meet new FCA requirements
Multinational digital bank and payments platform Revolut has apparently placed some restrictions on its cryptocurrency services for UK businesses, according to City A.M. An email sent to Revolut customers and viewed by…