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📌 Key Update: Nevis has updated its corporate laws to strengthen protections for digital asset businesses. The new provisions offer entrepreneurs and investors clearer structures for asset protection, operational resilience, and cross-border governance.

In summary, Lithuania is now implementing MiCA and strengthening AML rules in tandem with AMLD6, pushing firms to align quickly. The central questions concern the transitional regime, licensing deadlines, “travel rule” obligations, and the interplay of national enforcement under the new EU regime. Lithuanian authorities are already signalling the legal risks of non-compliance.

Anjouan, part of the Union of Comoros, has rapidly gained attention in 2025 as a provider of offshore iGaming licenses. The jurisdiction markets itself as cost-effective and flexible.

The Tobique Gaming Commission has officially announced that it is now accepting applications from foreign online gaming operators. This development marks a significant step in expanding regulated gaming under the jurisdiction of the Tobique First Nation, offering new opportunities for operators while ensuring robust oversight and protection of players.

Costa Rica’s unique regulatory environment for online gambling poses specific challenges for international operators. While the country lacks formal online gambling licensing, businesses registered as data processing entities must navigate evolving data protection obligations to ensure compliance and mitigate risk.

Canadian fintechs handling cross-border payments face increasingly complex compliance obligations. What has changed recently - and how can businesses remain onside of both financial crime and tax reporting rules?

Lithuania has adopted the EU Crowdfunding Regulation, establishing a unified licensing framework for crowdfunding service providers across the EU. This move aims to enhance investor protection and streamline cross-border operations within the EU.

Canada has reinforced its anti-money laundering framework for virtual asset service providers (VASPs). The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) recently updated guidance on the Travel Rule, clarifying obligations for VASPs in verifying, recording, and reporting virtual currency transfers. This update ensures alignment with both domestic law and FATF recommendations.

The Mohawk Territory of Kahnawake has become one of the most recognised jurisdictions in the global gaming sector. Its Commission regulates both online and land-based operations, ensuring compliance, player protection, and transparency.

In April 2025, the Nevis Island Assembly passed the Nevis Online Gaming Bill, 2025, creating a new regulatory regime for digital gaming. The framework, implemented through the Nevis Online Gaming Ordinance, 2025 and Regulations published in June 2025, introduces a structured licensing system, strict compliance obligations, and a new regulatory authority.

Earlier this week, reports emerged from Romania alleging that Playtech’s Fire Blaze Red Wizard slot malfunctioned, resulting in Superbet paying out approximately €30 million to players.

Nine leading European banks — including ING, UniCredit, CaixaBank, Danske Bank, and Raiffeisen Bank International — have announced the launch of a MiCA-compliant, euro-denominated stablecoin in the second half of 2026.

Seychelles has long been a preferred jurisdiction for offshore exchanges and fintech ventures due to its flexible corporate structures and favourable tax environment. However, recent regulatory scrutiny highlights significant compliance obligations that operators cannot afford to overlook. Understanding these risks is essential for businesses seeking legal certainty and operational stability.

The Ontario Securities Commission (OSC) is intensifying its regulatory scrutiny of crypto asset trading platforms (CTPs), focusing on compliance with investor protection standards and operational transparency.

The Autonomous Island of Anjouan offers an affordable and streamlined licensing process for online gaming operators. However, potential licensees should be aware of significant legal and regulatory uncertainties associated with this jurisdiction.

Cyprus has become a preferred entry point for Payment Service Providers (PSPs) and Electronic Money Institutions (EMIs) seeking access to the EU market. The Central Bank of Cyprus (CBC) oversees licensing and supervision under EU-aligned laws, offering passporting rights across the European Economic Area (EEA).

Online gaming operators are increasingly leveraging AI to tailor player experiences and prevent problem gambling. This raises pressing legal questions around data use, consent, and regulatory compliance across jurisdictions.

We at NUR Legal would like to draw your attention to the recent announcement by the Curaçao Gaming Authority: as of 15 October 2025, displaying the orange digital seal (Certificate of Operation) on any gaming operator domain will be in breach of Curaçao law.

This article examines the legal framework governing securities exchanges in Seychelles, key compliance obligations under the Securities Act 2007 (as amended), and the practical implications for any entity wishing to establish or operate an exchange. It outlines the principal legal risks and regulatory standards, contrasting Seychelles’ regime with common international practice, and gives examples of how enforcement works in practice.

Georgia has recently formalised its regulatory stance on cryptocurrency via the Law on Virtual Asset Service Providers (VASP) Registration Procedure, effective 1 July 2023. This creates clear obligations for crypto firms to register with the National Bank of Georgia (NBG) and comply with anti-money laundering (AML) and know your customer (KYC) rules. The move marks a turning point for firms operating in crypto-assets, defining legal status and risk.

• The Guidance (published 10 July 2020) defines a “virtual asset” along the lines of the FATF standard: a digital representation of value that can be traded or transferred, used for payment or investment-excluding fiat currency.
• Activities are regulated under several BVI laws: in particular, the Securities and Investment Business Act, 2010 (SIBA), the Financial Services Commission Act, 2001, and the Anti-Money Laundering Regulations, 2008, plus the AML & Terrorist Financing Code of Practice.

This analysis examines how stablecoins are being regulated in major markets, especially in the European Union, and considers what legal issues their growing use for payments raises. The key facts include recent projections about stablecoin growth, regulatory regimes such as MiCA, concerns over monetary sovereignty, and the legal standard risks and measures under active consideration.

As of July 31, 2025, the Czech Republic has fully implemented the EU’s Markets in Crypto-Assets Regulation (MiCA), replacing the previous Virtual Asset Service Provider (VASP) framework. All crypto businesses must now operate under the new Crypto-Asset Service Provider (CASP) licensing regime.

This article examines the obligations of online casino operators under Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. It reviews the international and national standards, analyses how approaches differ across jurisdictions, and highlights key enforcement cases that demonstrate the risks of non-compliance.

Curaçao’s recent overhaul of its Responsible Gaming Policy marks a significant shift in its regulatory landscape. This development aims to enhance player protection and align with international standards, impacting all licensed operators within its jurisdiction.

This article examines the top five non-EU jurisdictions for crypto licensing in 2025-Seychelles, Georgia, Canada, Saint Vincent & the Grenadines (SVG), and the UAE, based on regulatory clarity, legal requirements, compliance obligations, and suitability for virtual asset service providers (VASPs). We outline official standards, compare frameworks, and provide practical insights on applicability.

As of September 8, 2025, the Bank of Canada commenced publishing a registry of registered Payment Service Providers (PSPs) under the Retail Payment Activities Act (RPAA), marking a significant milestone in the regulation of retail payment services in Canada.

Embarking on a gaming venture may seem fun, but securing the appropriate license is a meticulous and time-consuming process. The duration to obtain a gaming license varies significantly across jurisdictions, influenced by regulatory frameworks, documentation requirements, and the applicant’s preparedness. While some regions expedite the licensing process, others necessitate thorough evaluations, leading to extended timelines. Currently, the fastest license to get is Anjouan.

This article highlights the five most common and serious mistakes applicants make: inadequate technical infrastructure, incomplete business plans, insufficient qualified staff, poor organisational structuring, and weak compliance frameworks. Drawing on regulator guidance and comparative practice, we show how to avoid these pitfalls.

This update details the latest revisions to the UAE’s regulatory framework for virtual assets, focusing on the September 2025 VARA rulebook updates, the formalised cooperation between VARA and SCA, and what Virtual Asset Service Providers (VASPs) must do to comply. We cover the legal changes, the reasoning, and how these compare with earlier rules.

In today’s regulatory climate, whether you are creating a minting token project or operating a crypto exchange, you will face significant legal questions. A legal opinion is increasingly essential to identify applicable laws, licensing needs, and compliance risks across jurisdictions.

Do all stakeholders in the EU fully understand how the Travel Rule applies to crypto-asset transfers under the new rules? This article examines the key legal framework, highlights areas of legal uncertainty, and explores how gaps in implementation are impacting businesses. The central concern is that while Regulation (EU) 2023/1113 (the revised Transfer of Funds Regulation, or TFR) and the EBA’s Travel Rule Guidelines set binding obligations, practical and technical difficulties remain.

As of 31 May 2025, Saint Vincent and the Grenadines (SVG) has implemented the Virtual Asset Business Act (VABA), establishing a comprehensive regulatory framework for virtual asset businesses (VABs) operating in or from SVG. This move aims to enhance regulatory clarity, encourage compliance, and elevate the international credibility of the country’s virtual asset industry.

Cyprus has become an increasingly attractive jurisdiction for gaming operators, offering clear regulatory pathways and a favourable business environment. Understanding the licensing framework is essential for compliance, investor confidence, and market access.

The Swedish Gambling Authority (SGA) has intensified its enforcement efforts by banning two more Curaçao-based operators-Altacore NV and Ryker BV, for illegally targeting Swedish players without the necessary license. This move underscores Sweden’s commitment to upholding its regulated gambling market and protecting consumers from unlicensed operators.

This article explores Estonia’s regulatory and legal landscape for fintech, the new Crypto-Asset Market Act and EU-wide obligations, comparisons with other EU jurisdictions, and practical examples of how fintech companies operate under these rules.

Seychelles has become a top destination for financial firms and entrepreneurs looking to secure a Forex (Securities Dealer) License. With its strong regulatory framework, low taxation, and international credibility, this license is a smart move for companies aiming to grow in the global markets.

What’s Happening?
MiCA was supposed to deliver the holy grail of a single EU licence. One authorisation, 26 markets. But reality is biting.

The European Central Bank (ECB) is advancing its digital euro initiative through comprehensive pilot projects, aiming to reshape the future of payments in the euro area. These efforts are crucial for ensuring that central bank money remains universally accessible in the digital age.

This article examines the evolving legal landscape in the EU concerning responsible gaming, particularly age verification, consumer protection and platform liability. It highlights the European Commission’s July 2025 measures, national initiatives in France and Italy, and the interplay with broader EU digital policy.

We’re pleased to announce that NUR-Legal team is now open for a new gaming/lottery license from the Lagos State Lotteries & Gaming Authority (LSLGA).

International sanctions are increasingly impacting crypto and gaming operators, requiring strict compliance to avoid severe penalties. Operators must navigate complex frameworks that govern financial transactions, licensing, and player engagement across jurisdictions.

This article examines key regulatory standards and legal issues for cross-border digital asset businesses—what laws must be complied with, what licensing and authorisation are required, and how jurisdictions like the UK, EU and others are ruling on these matters. It summarises the latest shifts in regulation (including MiCA in the EU, evolving UK regimes, and FATF standards), compares approaches, and presents examples of how legal structuring can be tailored in practice.

This article examines Curaçao’s updated AML/CFT framework for the iGaming sector - with particular focus on crypto payments, customer due diligence (CDD), enhanced due diligence (EDD), reporting obligations, and regulatory enforcement. We assess the official requirements and their implications for operators navigating this evolving landscape.

The Markets in Crypto-Assets Regulation (MiCA), fully effective for CASPs as of 30 December 2024, introduces a harmonised EU licensing regime. But does one license truly enable firms to passport services seamlessly across all Member States - or are there still limits to watch?

Canada’s cryptocurrency landscape is shaped by both federal and provincial regulations, creating a complex compliance environment for crypto businesses. Understanding the nuances between provinces is crucial for operators aiming to navigate this terrain effectively.

📌 Why Licensing Matters
Selecting the optimal jurisdiction for iGaming or crypto licensing is a strategic decision. It affects regulatory compliance, operational flexibility, tax obligations, and market credibility — critical factors for operators planning cross-border activities.

Selecting the optimal jurisdiction for iGaming or crypto licensing is a strategic decision. It affects regulatory compliance, operational flexibility, tax obligations, and market credibility — critical factors for operators planning cross-border activities.

The British Virgin Islands continues to enhance its reputation as a compliant and forward-looking jurisdiction for virtual assets. Recent updates to the VASP licensing framework highlight the BVI FSC’s commitment to regulatory clarity and investor protection.

The European Union is moving to tighten regulatory oversight of stablecoins under the Markets in Crypto-Assets (MiCA) Regulation. This aims to ensure legal certainty, investor protection, and financial stability as digital assets proliferate.

Costa Rica is often described as a hub for online gambling operators. But does it actually issue a gambling license - or is it a legal workaround? This article explains the true legal framework, the practical route used by operators, and the growing risks and obligations under Costa Rican and international law.

Lithuania continues to solidify its position as a premier jurisdiction for Electronic Money Institutions (EMIs) seeking EU authorisation. The Bank of Lithuania’s transparent and efficient licensing process offers a compelling pathway for fintechs aiming to expand within the EU market.

The Kahnawake Gaming Commission continues to be a leading regulatory authority for online gaming operators. Its licensing framework ensures legal compliance, secure operations, and access to a growing North American market.

The UAE has recently clarified its legal framework for crowdfunding, setting clear rules for businesses, investors, and financial intermediaries. This development provides both protection and transparency in a rapidly growing sector, offering new avenues for funding and entrepreneurship.

Nevis has recently introduced a comprehensive regulatory framework for online gaming, positioning itself as a potential Tier-1 jurisdiction. While the initiative offers several advantages, questions remain about its long-term credibility and competitiveness.

Resolving disputes without going to court is increasingly relevant for businesses and consumers across the EU. Alternative Dispute Resolution (ADR) mechanisms offer a legally recognised, efficient route to settle conflicts, saving time and costs while ensuring compliance with EU regulations.

Lithuania has emerged as a leading jurisdiction for cryptocurrency licensing in Europe, offering a streamlined regulatory framework that attracts global crypto-asset service providers (CASPs). This article delves into Lithuania’s regulatory landscape, compares it with other EU jurisdictions, and examines real-world applications and compliance cases.

Crypto entrepreneurs often weigh Lithuania’s EU-aligned framework against Czech Republic’s faster, lighter setup. With MiCA reshaping the EU regulatory map, understanding the key differences is critical for business planning.

All licence holders under the Landsverordening op de kansspelen (LOK) are required to establish local substance in Curaçao.

This analysis examines the evolving legal contest among three offshore gaming jurisdictions: Curaçao’s reformed regime under the National Ordinance on Games of Chance (LOK), Nevis’s new Tier-1 framework under the Nevis Online Gaming Bill 2025, and Anjouan’s re-emerging licensing system. The focus is on licensing procedure, compliance standards, tax considerations, and credibility in a fast-changing global iGaming environment.

Mauritius has established a comprehensive regulatory framework for stablecoins, ensuring their legal clarity and operational integrity. The Bank of Mauritius (BoM) has issued detailed guidelines outlining the legal requirements for stablecoin operations, emphasising the need for compliance with financial regulations and risk management protocols.

Expanding your iGaming operations internationally comes with more than just market opportunities—it brings a complex web of regulatory obligations. Operators must navigate licensing requirements, compliance mandates, and jurisdiction-specific restrictions to avoid legal and financial pitfalls.

Seychelles continues to attract Forex and CFD brokers seeking offshore registration. The Financial Services Authority (FSA) regulates the sector under the Securities Act 2007, with the Securities Dealer License (SDL) being the key authorisation.

Ensuring compliance with EU transport regulations is crucial for businesses operating across Member States. Recent clarifications on EU road transport licensing highlight key obligations for carriers, drivers, and companies planning cross-border operations. Understanding these rules mitigates legal risk and secures uninterrupted operations.

Canada has long been viewed as a stable and innovation-friendly market for crypto. But as regulators tighten supervision, businesses are asking: Does Canada still offer a safe environment is it becoming a jurisdiction where compliance is the price of entry? This analysis explains the legal framework, compares Canada’s approach internationally, and highlights what businesses must do in practice.

At NUR Legal, we are excited to present our tailored service package for obtaining a Gambling License in Anjouan - one of the most cost-effective and efficient licensing options available for online gaming ventures today. Working directly with the Anjouan Offshore Finance Authority and experienced legal professionals, we make the licensing process smooth and reliable while ensuring full regulatory compliance.

The world of digital assets is rapidly evolving, and jurisdictions that provide clarity and robust regulatory frameworks are becoming hubs for innovation. Seychelles has emerged as one such destination, introducing the Virtual Asset Service Providers (VASP) Act 2024, which regulates cryptocurrency and digital asset businesses while fostering trust and transparency.

Mauritius has established a comprehensive regulatory framework for stablecoins, ensuring their legal clarity and operational integrity. The Bank of Mauritius (BoM) has issued detailed guidelines outlining the legal requirements for stablecoin operations, emphasising the need for compliance with financial regulations and risk management protocols.

Vietnam has enacted the Law on Digital Technology Industry (No. 71/2025/QH15), a landmark statute recognising digital and crypto-assets as property for the first time. This article explains the law’s scope, the ongoing prohibition on using cryptocurrencies as payment, and what businesses and investors should expect as implementing regulations take effect.

As cryptocurrencies gain traction, the emergence of crypto-enabled payment cards presents significant legal and compliance considerations for financial institutions and regulators. Understanding the evolving regulatory landscape is crucial for stakeholders aiming to integrate these innovative payment solutions.

Fintech and gaming sectors now face emerging legal duties to protect whistleblowers. New thinking around these obligations is crucial—both sectors must assess how EU-level regulations like DORA and the AI Act influence internal reporting frameworks.

Digital ID verification is transforming onboarding for fintechs-moving beyond paper KYC to real-time, data-driven authentication. The latest EU regulations and AML reforms demand solutions that are not only efficient but also legally strong across borders.

As cryptocurrencies gain traction, the emergence of crypto-enabled payment cards presents significant legal and compliance considerations for financial institutions and regulators. Understanding the evolving regulatory landscape is crucial for stakeholders aiming to integrate these innovative payment solutions.

Ensuring players are of legal age remains a central compliance challenge for online gaming operators. With evolving regulatory frameworks, businesses must adopt effective tools to prevent underage participation and avoid significant penalties.

As the global gambling landscape evolves, jurisdictions are implementing diverse regulatory frameworks to safeguard players. This post examines the contrasting approaches to player protection in the European Union and Asia.

Global regulators are leaving “considerable gaps” in implementing the so-called Travel Rule in the cryptocurrency sector, according to a report by the Financial Action Task Force (FATF). The Travel Rule is an international standard designed to combat illicit financing, requiring financial institutions to record information on both the payee and the payer for peer-to-peer cross-border payments above 1,000 euros.

The European Union is set to overhaul its payment services framework with the introduction of PSD3 and the Payment Services Regulation (PSR). These legislative changes aim to enhance security, promote innovation, and ensure consumer protection in the digital payments landscape.

NFT trading platforms are under increasing scrutiny for anti-money laundering (AML) compliance. As regulators tighten obligations, many platforms remain unaware of their duties under existing EU and international frameworks. Understanding and implementing these requirements is crucial to avoid regulatory penalties and protect business integrity.

Privacy is no longer an afterthought for online gaming platforms. With the European Union’s General Data Protection Regulation (GDPR) firmly in place, operators must navigate strict rules around user data collection, processing, and retention - or face substantial fines and reputational damage.

Anjouan has officially surpassed 1,023 active gaming licences. This development is more than a numerical achievement – it reflects the jurisdiction’s growing international recognition as a trusted, credible licensing authority for the online gaming sector.

Online gambling is a booming digital market-but advertising it has become increasingly sensitive across Europe. This piece looks at what gambling companies can and cannot do in 2025, the tension between EU-wide standards and national restrictions, and why regulators are tightening the rules to protect players and communities.

Tokenised securities are reshaping investment landscapes, but without proper legal structuring, issuers risk regulatory breaches and investor disputes. Understanding the applicable EU legal frameworks is essential for compliance and market confidence.

The Bank of Lithuania has adopted significant amendments to financial and activity reporting obligations for Electronic Money Institutions (EMIs), Payment Institutions (PIs), and newly licensed Crypto-Asset Service Providers (CASPs). These measures, effective from January 2026, reshape compliance frameworks across the payments and digital assets sector.

As of 1st September 2025, the European Securities and Markets Authority (ESMA) has authorised 54 crypto‑asset service providers (CASPs) under the EU’s Markets in Crypto‑Assets Regulation (MiCA), marking a significant step in the regulation of the crypto industry.

Tuvalu has officially launched its online gaming licence, offering international operators and service providers a fast, cost-effective, and flexible entry into the global iGaming sector. With approval timelines under one month and no requirement for a local company, this framework stands out in an increasingly competitive licensing market.

The EU’s Markets in Crypto-Assets (MiCA) Regulation, set to come into force in 2025, introduces a harmonised legal framework for crypto-asset service providers. Its goal is to ensure investor protection, market integrity, and regulatory clarity across the European Union.

The global regulatory landscape for crypto payments in gaming is rapidly evolving. New rules targeting crypto casino transactions are reshaping compliance obligations for operators and payment providers alike.

In this Article, we explore the essentials – what the license is, the legal framework supporting it, its appeal to operators, and how it compares with other jurisdictions.

The Seychelles FSA has refined its Forex license process – quicker to process but stricter in standards, making it increasingly relevant for international brokers. This shift is crucial for firms seeking a reputable offshore base with real regulatory weight.

Young Platform has announced plans for what it calls Europe’s first crypto-native neobank, designed under the EU’s MiCA regime. This move highlights how regulation is shaping digital finance — and why businesses should pay attention.

Expanding a fintech startup internationally offers immense growth potential but also exposes businesses to a complex web of legal challenges. Understanding these hurdles and implementing strategic solutions is crucial for sustainable success.

Estonia maintains strict licensing and regulatory requirements for online gambling operators. Recent updates reinforce the need for thorough compliance to avoid fines, license revocations, or operational disruptions. Understanding these obligations is essential for both local and international operators targeting the Estonian market.

In today’s digital environment, cybersecurity breaches aren’t hypothetical-they carry real legal consequences. This post examines who ultimately bears financial and regulatory liability following a breach-and why it matters to your enterprise.

Transparency in company ownership is no longer optional - but are beneficial ownership registers crossing the line from oversight into overreach? Recent developments highlight the ongoing tension between anti-money laundering objectives and privacy rights.

Cryptocurrency’s transparency meets sophisticated regulation. Forensic blockchain analytics are enabling regulators to monitor and trace crypto flows, bridging the gap between decentralised finance and legal accountability.

Virtual reality (VR) casinos are transforming the online gambling landscape, offering immersive experiences that blur the lines between digital and physical gaming environments. As this innovative sector gains momentum, establishing a clear legal framework is imperative to ensure consumer protection, uphold regulatory standards, and maintain market integrity.

Choosing where to base your business isn’t just a question of tax rates – it’s about reputation, compliance, and long-term security. This piece explores the key differences between onshore and offshore structures, highlights the legal and regulatory landscape, and considers what recent developments – including a major 2025 Supreme Court decision – mean for businesses weighing their options.

Cross-border sports betting is facing unprecedented scrutiny across Europe. Operators must now navigate a patchwork of national regulations while adapting to enhanced cooperation between regulators aimed at tightening enforcement across borders.

Recent breakdowns in crypto‑asset platforms have exposed gaps in regulation. With investors facing losses and market stability at risk, stronger legal frameworks are more urgent than ever.

Nevis has been steadily emerging as a key jurisdiction for online gaming regulation. Recent legal updates clarify licensing requirements, operational standards, and compliance obligations for gaming operators, making the jurisdiction increasingly relevant for companies seeking a secure regulatory environment.