Compliance & Regulation

iGaming compliance is an ongoing obligation, not a one-time approval. Licensed operators must maintain AML and KYC procedures, responsible gambling controls, data protection measures, reporting duties and, in many jurisdictions, designated key function roles. This category collects our articles on iGaming compliance and the regulation that drives it: new rules from regulators, enforcement actions, audit requirements and practical guidance on meeting obligations without disrupting operations. Regulators differ in what they check and how often. The Malta Gaming Authority requires ongoing key functions and regular reporting, while other regulators focus reviews on renewals or specific triggers. The articles name the regulator and the rule in question, so you can verify requirements at the source. Failures in iGaming compliance are among the most common reasons licences are suspended or revoked. If you need support building or maintaining a compliance function, DD Consultus provides compliance officers and AML officers as an ongoing service.