News DGOJ Imposes €77.4M Fines on Illegal Gambling Operators in SpainMay 8, 20250 The General Directorate for the Regulation of Gambling (DGOJ) has announced a significant crackdown on illegal gambling operations in Spain,…
News Colombia Imposes 19% VAT on Online Gambling Deposits Under New DecreeFebruary 19, 20250 The Colombian government has implemented Decree No. 175, a tax measure that removes the VAT exemption for online gambling, subjecting…
News Spain Imposes Over €81 Million in Fines on Online Gambling OperatorsMay 21, 20240 The Ministry of Social Rights, Consumer Affairs, and the 2030 Agenda has announced the final sanctions for online betting and…
News Malta’s FIAU Imposes Fine on Trannel International for Compliance FailuresDecember 20, 20230 Malta’s Financial Intelligence Analysis Unit (FIAU) has slapped a hefty fine of €222,736 ($244,085) on Trannel International Limited, a subsidiary…