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Guides, regulatory updates and practical analysis for companies working in crypto, fintech, payments and iGaming.

Latest Articles

When is it necessary to obtain an Australian Financial Services License (AFSL)?
Brokerage & Securities Licensing

Do You Need an AFSL? Activities That Trigger a Licence

An AFSL is required for financial services in Australia — advising, dealing, custody, and more — and now also covers digital asset platforms under the 2026 DAF Act.

March 27, 20267 min read
How to Apply for AFSL
Brokerage & Securities Licensing

FACT SHEET: How to Apply for AFSL

Applying for an AFSL requires clear purpose, correct authorizations, and qualified Responsible Managers. Applicants must submit detailed business, compliance, and risk info via ASIC, with supporting documents. The process takes ~5–8 months and may require additional review.

March 27, 20269 min read
AFSL Holders: Get Ready for Significant Changes in AML/CTF Compliance by 2026
AML & Compliance

AFSL Holders and the 2026 AML Rules: What Applies Now

AFSL holders face stricter AML/CTF rules by March 31, 2026. Reforms require a single risk-based program, expanded risk assessments (including proliferation financing), stronger governance, and updated training—making compliance an ongoing priority.

March 27, 20265 min read
What has changed and what will happen in 2026 with Australia's AML/CTF regime?
AML & Compliance

What has changed and what will happen in 2026 with Australia's AML/CTF regime?

Australia is overhauling its AML/CTF regime in 2026, expanding rules to new sectors and strengthening risk-based compliance, with major obligations for both existing and newly regulated businesses.

March 23, 20265 min read
Adhering to new regulations: AUSTRAC's expanding influence in 2026
AML & Compliance

Adhering to new regulations: AUSTRAC's expanding influence in 2026

AUSTRAC is tightening AML/CTF rules in 2026, forcing stronger compliance and increasing enforcement, especially in high-risk sectors.

March 23, 20267 min read
How to Use KYC in Online Casinos to Protect Players
iGaming Licensing

How to Use KYC in Online Casinos to Protect Players

KYC procedures help online casinos verify player identities, prevent fraud and money laundering, and ensure compliance with gambling regulations, creating a safer gaming environment for both operators and players.

March 16, 20265 min read
Blockchain and Cryptocurrency in iGaming: Digital Age Gaming
iGaming Licensing

Blockchain and Cryptocurrency in iGaming: Digital Age Gaming

Blockchain and cryptocurrencies are transforming iGaming by enabling faster payments, provably fair games, and global transactions, while new regulations like MiCA aim to bring more transparency and security to the sector.

March 16, 20266 min read
What effects does the MiCA regulation have on the iGaming sector?
iGaming Licensing

What effects does the MiCA regulation have on the iGaming sector?

Stricter guidelines for cryptocurrency transactions are introduced by the EU's MiCA regulation, which raises security, transparency, and compliance standards for iGaming businesses that accept cryptocurrency payments.

March 16, 20265 min read
What Should You Know About Starting an Online Casino in 2026?
iGaming Licensing

What Should You Know About Starting an Online Casino in 2026?

Starting an online casino in 2026 requires careful planning, proper licensing, reliable software, and a strong marketing strategy to succeed in the highly competitive and regulated iGaming market.

March 16, 202612 min read
Australia blocks the newest illicit online gambling sites
iGaming Licensing

Australia Blocks Illicit Online Gambling Sites

Australia’s communications regulator (ACMA) has blocked several new illegal gambling websites, continuing its efforts to protect consumers and enforce the Interactive Gambling Act.

March 16, 20261 min read
2026 iGaming Regulation: Tighter Guidelines, More Innovative Compliance, and Worldwide Development
iGaming Licensing

iGaming Regulation in 2026: What Changed by Jurisdiction

March 16, 20266 min read
White Label Casino in 2026: Benefits, Drawbacks, and Options
iGaming Licensing

White Label Casino in 2026: Benefits, Drawbacks, and Options

The article explains the white-label casino model, highlighting its advantages for quick market entry and lower costs, while noting drawbacks such as limited control, scalability challenges, and dependence on the provider’s license and infrastructure.

March 16, 20269 min read

Showing 97 to 108 of 133 articles

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