ISA-GUIDE – Europas größtes Glücksspiel-Informationsportal im …
3 days ago · ISA-GUIDE – Europas größtes Glücksspiel-Informationsportal im Internet. ISA-CASINOS. ISA-GAMING. ISA-LAW. ISA-MESSEN. ISA-SPIELERSCHUTZ. English News. Stellenmarkt. Ausbildungsbörse.
insic Update (english): insic Monitoring metrics AML – ISA-GUIDE
Nov 5, 2024 · insic Monitoring metrics for Anti-money Laundering. The insic Monitoring System monitors player profiles, payments and gaming transactions in real time. It fulfils the requirements for monitoring within the framework of money laundering prevention for the gaming participants. The set of rules is defined by the GWG, the AuA Glücksspiel and the ...
German Gambling Law – Update 2023 - ISA-GUIDE
Sep 15, 2023 · Verwandte Artikel. Hambach & Hambach contributing to the 2nd Edition of The Legal500’s County Comparative Guide on German Gambling Law; Administrative Court Düsseldorf: No bad actor clause for online casino operators
insic Update: (english) Sanctions list Check – ISA-GUIDE
Oct 15, 2024 · The sanctions list check provides an error-tolerant, real-time verification of user trustworthiness. By applying data from the UN Security Council and the EU, and other key international bodies, this service can identify individuals on sanctions lists or those suspected of terrorism, including those on embargo lists.
iGB Affiliate attracts registrations from 55 nations in just six weeks
1 day ago · iGB Affiliate which runs 20th – 23rd January alongside ICE at its new home at Fira Gran Via in Barcelona has affirmed its growing international credentials with igaming professionals from 55 nations already registering to attend, placing the show on course to break through the 100-nation landmark for the first time.
insic Update (english): OASIS player exclusion system – ISA-GUIDE
Oct 8, 2024 · The OASIS (Online Access to the Player Blocking System) is a cross-game tool designed to protect players and combat gambling addiction. Players listed in the OASIS blocking file are prohibited from participating in gambling activities and from receiving gambling-related advertisements. Blocking entries can be initiated by either gambling ...
insic Update (english): LUGAS Activity file – ISA-GUIDE
Oct 29, 2024 · The activity file confirms or rejects the registration in real time. Gaming operators manage the following data via authorised access: registration of a player. changes to player data. changes to the player ID. Setting active/inactive statuses. The data in the LUGAS system is deleted once the players gaming account with the provider is closed.
insic Update (english): insic real-time Monitoring – ISA-GUIDE
Oct 31, 2024 · insic Monitoring enables real-time data analysis on your existing data streams. It provides predefined metrics for monitoring damage markers and preventing money laundering in compliance with the AuA gambling guidelines, with reporting to the supervisory authorities. These predefined metrics can be customised without any programming knowledge.
insic Update (english): LUGAS Safe-Server as Cross-State Gambling ...
Oct 24, 2024 · The State-Run ‘Cross-State Gambling Supervision System’ (LUGAS), governed by the German State Treaty on Gambling GlüStV, operates a central database that collects relevant information on gambling activities. This system is designed to: Review operators ability to detect early signs of gambling addiction. Gambling providers are required to ...
What to Expect from Ireland’s New Regulation Bill – ISA-GUIDE
Oct 29, 2024 · The long-awaited “Gambling Regulation Bill 2022” has now completed its 20-month passage through the Irish parliamentary process. The Bill establishes a comprehensive legal, regulatory and licensing framework for all forms of gambling in Ireland (with the exception of the National Lottery). It is a much-needed reform measure which will ...